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: 333-83423 NAME OF REGISTRANT: Allianz Variable Insurance Products Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5701 Golden Hills Drive Minneapolis, MN 55416 NAME AND ADDRESS OF AGENT FOR SERVICE: Erik T. Nelson Allianz Investment Management, LLC 5701 Golden Hills Drive Minneapolis, MN 55416 REGISTRANT'S TELEPHONE NUMBER: 763-765-7453 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 AZL DFA Five-Year Global Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL DFA International Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1&1 AG Agenda Number: 716928544 -------------------------------------------------------------------------------------------------------------------------- Security: D5934B101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.05 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS HUHN FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS BALDERMANN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT LANG FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT CHRISTINE SCHOENEWEIS TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT MATTHIAS BALDERMANN TO THE Mgmt Against Against SUPERVISORY BOARD 6.4 ELECT FRIEDRICH JOUSSEN TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 ELECT VLASIOS CHOULIDIS TO THE SUPERVISORY Mgmt Against Against BOARD 6.6 ELECT NORBERT LANG TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 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 INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Agenda Number: 717058754 -------------------------------------------------------------------------------------------------------------------------- Security: G36555103 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0006640972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2022, INCLUDING THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND COMPANY AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 120.00 CENTS Mgmt For For (99.23 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2022 4 TO APPROVE A SPECIAL DIVIDEND OF 200.00 Mgmt For For CENTS (165.38 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2022 5 TO RE-ELECT LINDSAY CLAIRE BEARDSELL AS A Mgmt For For DIRECTOR 6 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JOHN MICHAEL GIBNEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 7C SOLARPARKEN AG Agenda Number: 715791150 -------------------------------------------------------------------------------------------------------------------------- Security: D6974F127 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: DE000A11QW68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY BAKER TILLY GMBH CO. KG AS AUDITORS Mgmt For For FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt Against Against 8 APPROVE EUR 30 MILLION CAPITALIZATION OF Mgmt For For RESERVES FOLLOWED BY EUR 30 MILLION SHARE CAPITAL REDUCTION 9 APPROVE CREATION OF EUR 38.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION APPROVE CREATION OF EUR 38.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- 7C SOLARPARKEN AG Agenda Number: 717190386 -------------------------------------------------------------------------------------------------------------------------- Security: D6974F127 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: DE000A11QW68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.12 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BAKER TILLY GMBH CO. KG AS AUDITORS Mgmt For For FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 APPROVE CREATION OF EUR 41.4 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 ELECT JORIS DE MEESTER, BRIDGET WOODS, PAUL Mgmt Against Against DECRAEMER, PAUL DE FAUW AS SUPERVISORY BOARD MEMBERS (BUNDLED) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 717129438 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 7 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 8 ELECT ANDREA JOOSEN AS DIRECTOR Mgmt For For 9 ELECT ANDRIA VIDLER AS DIRECTOR Mgmt For For 10 ELECT ORI SHAKED AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST & YOUNG LLP AND EY LIMITED, Mgmt For For GIBRALTAR AS AUDITORS 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 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 AMEND MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- A G BARR PLC Agenda Number: 717120860 -------------------------------------------------------------------------------------------------------------------------- Security: G012A7101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: GB00B6XZKY75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 29JANUARY 2023 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 03 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 29 JANUARY 2023 04 TO DECLARE A FINAL DIVIDEND OF10.60 PENCE Mgmt For For PER ORDINARY SHARE OF4 ONE SIXTH PENCE FOR THE YEAR ENDED 29 JANUARY 2023 05 TO RE-ELECT MR MARK ALLEN OBE AS A DIRECTOR Mgmt For For OF THE COMPANY 06 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For DIRECTOR OF THE COMPANY 07 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For OF THE COMPANY 08 TO RE-ELECT MR JONATHAN DAVID KEMPAS A Mgmt For For DIRECTOR OF THE COMPANY 09 TO RE-ELECT MS SUSAN VERITY BARRATT AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS ZOE LOUISE HOWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR NICHOLAS BARRY EDWARD Mgmt For For WHARTON AS A DIRECTOR OF THE COMPANY 13 TO ELECT MS JULIE ANNE BARR AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THEIR REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 16 TO ADOPT THE COMPANYS DRAFT NEW LONG TERM Mgmt For For INCENTIVE PLAN 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO THE SPECIFIED AMOUNT -------------------------------------------------------------------------------------------------------------------------- A&D HOLON HOLDINGS COMPANY,LIMITED Agenda Number: 717387143 -------------------------------------------------------------------------------------------------------------------------- Security: J0011P101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3160130005 -------------------------------------------------------------------------------------------------------------------------- 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 Morishima, Yasunobu Mgmt For For 2.2 Appoint a Director Hao Zhang Mgmt For For 2.3 Appoint a Director Takahashi, Koji Mgmt For For 2.4 Appoint a Director Kawada, Hiroshi Mgmt For For 2.5 Appoint a Director Daisho, Yasuhiro Mgmt For For 2.6 Appoint a Director Shigemitsu, Fumiaki Mgmt For For 2.7 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Aya, Katsumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting APPROVAL. SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT 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 CMMT 02 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730228 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A CONDUCT OF THE ANNUAL GENERAL MEETING IN Mgmt No vote ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote ADOPTION D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt No vote E RESOLUTION ON APPROPRIATION OF PROFIT AND Mgmt No vote THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt No vote ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt No vote SHARES H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF BERNARD BOT H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF MARC ENGEL H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF ARNE KARLSSON H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: RE-ELECTION OF AMPARO MORALEDA H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt No vote BOARD OF DIRECTOR: ELECTION OF KASPER RORSTED I ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt No vote RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt No vote BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Mgmt No vote POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt No vote CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt No vote MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Mgmt No vote CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE J.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 717095219 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 0010 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022; REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. SUBMISSION OF THE CONSOLIDATED FINANCIAL STATEMENTS ENDING DECEMBER 31, 2022. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED STATEMENT UNDER LEGISLATIVE DECREE NO. 254/2016 AND RELATED SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2022 0020 ALLOCATION OF 2022 PROFIT AND DIVIDEND Mgmt For For DISTRIBUTION 0030 RESOLUTIONS REGARDING SECTION I Mgmt Against Against (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND FEES PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED 0040 RESOLUTIONS ON SECTION II (REMUNERATION Mgmt Against Against PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS AMENDED AND SUPPLEMENTED 0050 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORISATION RESOLVED BY THE SHAREHOLDERS' MEETING OF 28 APRIL 2022 0060 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For YEARS 2025 TO 2033 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY AZIENDA ENERGETICA MUNICIPALE S.P.A., COGEME - SERVIZI PUBBLICI LOCALI S.P.A., INARCASSA -CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI E ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI - AND FONDAZIONE ENPAM 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS 0080 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 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 FOR RESOLUTIONS 009A, 009B AND 009C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY COMUNE DI MILANO AND COMUNE DI BRESCIA 009B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY AZIENDA ENERGETICA MUNICIPALE S.P.A., COGEME - SERVIZI PUBBLICI LOCALI S.P.A., INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI E ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI - AND FONDAZIONE ENPAM 009C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS 0100 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF INTERNAL AUDITORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891183 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 -------------------------------------------------------------------------------------------------------------------------- AAK AB Agenda Number: 716898044 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S117 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0011337708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.75 PER SHARE 9.C1 APPROVE DISCHARGE OF GEORG BRUNSTAM Mgmt No vote 9.C2 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF MARIANNE KIRKEGAARD Mgmt No vote 9.C4 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C5 APPROVE DISCHARGE OF PATRIK ANDERSSON Mgmt No vote 9.C6 APPROVE DISCHARGE OF DAVID ALFREDSSON Mgmt No vote 9.C7 APPROVE DISCHARGE OF LENA NILSSON Mgmt No vote 9.C8 APPROVE DISCHARGE OF MIKAEL MYHRE Mgmt No vote 9.C9 APPROVE DISCHARGE OF LEIF HAKANSSON Mgmt No vote 9.C10 APPROVE DISCHARGE OF JOHAN WESTMAN Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 4.3 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt No vote 12.2 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt No vote 12.3 REELECT PATRIK ANDERSSON AS DIRECTOR Mgmt No vote 12.4 REELECT GEORG BRUNSTAM AS DIRECTOR Mgmt No vote 12.5 REELECT NILS-JOHAN ANDERSSON AS DIRECTOR Mgmt No vote 12.6 ELECT FABIENNE SAADANE-OAKS AS DIRECTOR Mgmt No vote 12.7 ELECT IAN ROBERTS AS DIRECTOR Mgmt No vote 12.8 REELECT GEORG BRUNSTAM AS BOARD CHAIRMAN Mgmt No vote 12.9 RATIFY KPMG AS AUDITORS Mgmt No vote 13 ELECT MARTA SCHORLING ANDREEN, HENRIK Mgmt No vote DIDNER, WILLIAM MCKECHNIE AND ELISABET JAMAL BERGSTROM AS MEMBERS OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE LONG-TERM INCENTIVE PROGRAM Mgmt No vote 2023/2026; APPROVE TRANSFER OF SHARES TO PARTICIPANTS 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 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 05 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 716581170 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF MRS. T. MENSSEN AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 3. APPOINTMENT OF MR. F. MELZER AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 4. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 5. 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 -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 717004939 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS 2022: ADVISORY VOTE Mgmt No vote REGARDING THE REMUNERATION REPORT 2022 (ADVISORY VOTE) 3.b. FINANCIAL STATEMENTS 2022: ADOPTION OF THE Mgmt No vote COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2022 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 No vote FINANCIAL YEAR 2022 5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD IN OFFICE IN 2022 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2022 6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2022 7. REAPPOINTMENT OF MR. J. VAN DER ZOUW AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO RESTRICT OR EXCLUDE PRE EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote 11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 13. 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 CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 715967038 -------------------------------------------------------------------------------------------------------------------------- Security: D0037W151 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DE000A30U9F9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARC HESS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HERMANN MERKENS (CHAIR UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN KLOESGES (CHAIR FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DAGMAR KNOPEK (UNTIL MAY 31, 2021) FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIANE KUNISCH-WOLF FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS ORTMANNS (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER WINKELMAN FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN BRENDEL FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTOF VON DRYANDER (UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS HAVEL FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETRA HEINEMANN-SPECHT FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIJA KORSCH (CHAIR UNTIL NOVEMBER 23, 2021; SUPERVISORY BOARD MEMBER UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN LEHMANN FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS NOVATIUS FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RICHARD PETERS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SYLVIA SEINETTE FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELISABETH STHEEMAN FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIETRICH VOIGTLAENDER (UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HERMANN WAGNER (CHAIR SINCE NOVEMBER 23, 2021) FOR FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT HENNING GIESECKE TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT DENIS HALL TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT BARBARA KNOFLACH TO THE SUPERVISORY Mgmt For For BOARD 8.4 ELECT MARIKA LULAY TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT HANS-HERMANN LOTTER TO THE Mgmt For For SUPERVISORY BOARD 8.6 ELECT JOSE ALVAREZ TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR35.9 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE REDUCTION OF CONDITIONAL CAPITAL Mgmt For For 2019 TO EUR35.9 MILLION 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For PARTICIPATION ZWOELFTE BETEILIGUNGS GMBH CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.7 , 4.1 , 4.3 , AND 4.9. 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 25 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923467 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0005127818 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF Mgmt No vote CHAIRPERSON OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote 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 7A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, 7B RESOLUTIONS ON APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: STAFFAN SALN (CHAIRPERSON OF THE BOARD OF DIRECTORS) 7C.2 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS : DAVID MINDUS (MEMBER OF THE BOARD OF DIRECTORS) 7C.3 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DIRECTORS) 7C.4 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: FILIP ENGELBERT (MEMBER OF THE BOARD OF DIRECTORS) 7C.5 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DIRECTORS) 7C.6 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: ULRIKA WERDELIN (MEMBER OF THE BOARD OF DIRECTORS) 7C.7 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS: DAVID MINDUS (CEO) 8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS 9 RESOLUTION ON REMUNERATION FOR THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE AUDITORS 10.1 RE-ELECTION OF STAFFAN SALN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10.2 RE-ELECTION OF DAVID MINDUS AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10.3 RE-ELECTION OF JOHAN CERDERLUND AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 10.4 RE-ELECTION OF FILIP ENGELBERT AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 10.5 RE-ELECTION OF JOHAN THORELL AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 10.6 RE-ELECTION OF ULRIKA WERDELIN AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 10.7 RE-ELECTION OF STAFFAN SALN AS CHAIRPERSON Mgmt No vote OF THE BOARD OF DIRECTORS 10.8 RE-ELECTION OF ERNST YOUNG AKTIEBOLAG AS Mgmt No vote ACCOUNTING FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS' REMUNERATION REPORT 2022 12 RESOLUTION ON THE INTRODUCTION OF INCENTIVE Mgmt No vote PROGRAM 2023/2026 THROUGH A) ISSUE OF WARRANTS TO THE SUBSIDIARY SATRAP KAPITALFRVALTNING AB AND B) APPROVAL OF TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE OWN SHARES, WARRANTS AND/OR CONVERTIBLES AND/OR TO TRANSFER OWN SHARES AND/OR WARRANTS 15 CONCLUSION 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715945828 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: EGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 SPIN-OFF OF ACCELLERON Mgmt For For INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 716718400 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.84 PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For REGISTRATION 5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For COMPENSATION 6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.4 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 43.9 MILLION 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For 8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For CHAIR 9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For INDEPENDENT PROXY 11 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 717224125 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- 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 Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yasuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoda, Ko 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Agenda Number: 715948975 -------------------------------------------------------------------------------------------------------------------------- Security: R00006107 Meeting Type: EGM Meeting Date: 18-Aug-2022 Ticker: ISIN: NO0003021909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 ELECT CECILIA MARLOW AS NEW DIRECTOR Mgmt No vote CMMT 28 JUL 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: 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 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Agenda Number: 716866768 -------------------------------------------------------------------------------------------------------------------------- Security: R00006107 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0003021909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 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 DIVIDENDS OF NOK 0.50 PER SHARE Mgmt No vote 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote 11.a REELECT STEIN AUKNER (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.b REELECT ROY MYKLEBUST AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.c REELECT LEIV ASKVIG AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.a REELECT KNUT BRUNDTLAND (CHAIR) AS DIRECTOR Mgmt No vote 12.b REELECT JAN PETTER COLLIER (VICE CHAIR) AS Mgmt No vote DIRECTOR 12.c REELECT ARILD A. ENGH AS DIRECTOR Mgmt No vote 12.d REELECT ADELE NORMAN PRAN AS DIRECTOR Mgmt No vote 12.e REELECT MARTINA KLINGVALL HOLMSTROM AS Mgmt No vote DIRECTOR 12.f REELECT CECILIA MARLOW AS DIRECTOR Mgmt No vote 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 14 APPROVE CREATION OF NOK 22.9 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716031101 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 14-Sep-2022 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 EGM OF Non-Voting ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715983474 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPLYING THE STANDARD RULES OF ARTICLE 1 Mgmt No vote (31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 333K (12) OF BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BETHMANN BANK AG 3. CONCLUSION 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 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716194965 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting 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 EGM OF Non-Voting ABN AMRO BANK N.V. OF 15 NOVEMBER 2022 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716147118 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 OCT 2022: 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 CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION CARSTEN BITTNER AS PROPOSED Non-Voting MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE OF CHIEF INNOVATION & TECHNOLOGY OFFICER NOTIFICATION OF THE PROPOSED APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF INNOVATION & TECHNOLOGY OFFICER 3. CONCLUSION Non-Voting CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION OF THE COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716816674 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: OGM Meeting Date: 04-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2022 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK AAB (ANNEX I) 4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX II) 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716760788 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE EXECUTIVE BOARD FOR 2022 2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: SUSTAINABILITY 2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: REPORT OF THE SUPERVISORY BOARD FOR 2022 2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: PRESENTATION OF THE EMPLOYEES COUNCIL 2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: CORPORATE GOVERNANCE 2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt No vote GOVERNANCE: REMUNERATION REPORT FOR 2022 (ADVISORY VOTING ITEM) 2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting GOVERNANCE: EXTERNAL AUDITORS PRESENTATION AND QA 2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt No vote GOVERNANCE: ADOPTION OF THE AUDITED 2022 ANNUAL FINANCIAL STATEMENTS 3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting 3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt No vote 4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt No vote BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt No vote BOARD IN OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting AUDITOR 5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt No vote ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting SUPERVISORY BOARD 6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting ON THE SUPERVISORY BOARD 6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting EMPLOYEES COUNCIL TO EXPLAIN THE POSITION STATEMENTS 6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting OF THE SUPERVISORY BOARD 6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt No vote LAP AS A MEMBER OF THE SUPERVISORY BOARD 6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt No vote DEVRIENDT AS A MEMBER OF THE SUPERVISORY BOARD 7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting FERDINAND VAANDRAGER AS INTERIM CFO AND MEMBER OF THE EXECUTIVE BOARD (CFO) 8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt No vote PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 2:333K (12) OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BANQUE NEUFLIZE OBC 9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt No vote ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt No vote ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt No vote ACQUISITION OF (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN ABN AMROS OWN CAPITAL 10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt No vote SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11. ANY OTHER BUSINESS AND 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717290578 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting 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 EGM, 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 EGM 4. ANY OTHER BUSINESS Non-Voting 5. 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 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717261147 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD S NOMINATION FOR APPOINTMENT 2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting SUPERVISORY BOARD: EXPLANATION AND MOTIVATION BY FEMKE DE VRIES 2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.B AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 716840500 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Meeting Date: 10-May-2023 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 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 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 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 7.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 7.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 7.C TO RE-ELECT STEPHEN BIRD Mgmt For For 7.D TO RE-ELECT CATHERINE BRADLEY CBE Mgmt For For 7.E TO RE-ELECT JOHN DEVINE Mgmt For For 7.F TO RE-ELECT HANNAH GROVE Mgmt For For 7.G TO RE-ELECT PAM KAUR Mgmt For For 7.H TO RE-ELECT MICHAEL OBRIEN Mgmt For For 7.I TO RE-ELECT CATHLEEN RAFFAELI 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 -------------------------------------------------------------------------------------------------------------------------- ACADEMEDIA AB Agenda Number: 716239694 -------------------------------------------------------------------------------------------------------------------------- Security: W1202M266 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: SE0007897079 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.75 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 3.1 MILLION; APPROVE REMUNERATION OF AUDITORS 14.A REELECT JOHAN ANDERSSON AS DIRECTOR Mgmt No vote 14.B REELECT ANN-MARIE BEGLER AS DIRECTOR Mgmt No vote 14.C REELECT JAN BERNHARDSSON AS DIRECTOR Mgmt No vote 14.D REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote 14.E REELECT SILVIJA SERES AS DIRECTOR Mgmt No vote 14.F REELECT HAKAN SORMAN AS DIRECTOR Mgmt No vote 14.G ELECT MIKAEL HELMERSON AS NEW DIRECTOR Mgmt No vote 14.H ELECT HAKAN SORMAN AS BOARD CHAIR Mgmt No vote 14.I RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE LTIP 2022/2026 FOR KEY EMPLOYEES Mgmt No vote 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE CREATION OF 5 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting CMMT 26 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Agenda Number: 716967457 -------------------------------------------------------------------------------------------------------------------------- Security: H0029X106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CH1169360919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.73 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR Mgmt For For AND BOARD CHAIR 5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For 5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For 5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For INDEPENDENT PROXY 5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.1 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.7 MILLION 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 -------------------------------------------------------------------------------------------------------------------------- ACCESS CO.,LTD. Agenda Number: 716847732 -------------------------------------------------------------------------------------------------------------------------- Security: J0005L108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: JP3108060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oishi, Kiyoyasu Mgmt For For 1.2 Appoint a Director Natsuumi, Ryuji Mgmt For For 1.3 Appoint a Director Uematsu, Michimasa Mgmt For For 1.4 Appoint a Director Hosokawa, Hisashi Mgmt For For 1.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 1.6 Appoint a Director Mizumori, Izumi Mgmt For For 1.7 Appoint a Director Tomita, Aki Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Yasuo Mgmt For For 2.2 Appoint a Corporate Auditor Furukawa, Mgmt For For Masakazu 2.3 Appoint a Corporate Auditor Imoto, Takayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuno, Eriko -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 716377571 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: OGM Meeting Date: 06-Dec-2022 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 717005981 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-APPOINT STEVE BROWN, AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT FERN MACDONALD AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JODY MADDEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT WILLIAM RUSSELL AS A DIRECTOR Mgmt For For 7 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 9 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SECURITIES 10 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For ON ALLOTMENT OF SECURITIES 11 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 717246260 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 19-Jun-2023 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 1.4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 2.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 2.2 ELECT MARIA SALGADO MADRINAN AS DIRECTOR Mgmt For For 2.3 ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR Mgmt For For 2.4 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 3.1 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 3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 3.3 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5 APPROVE 2022 SUSTAINABILITY REPORT AND 2025 Mgmt Against Against SUSTAINABILITY PLAN 6 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 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ACEA SPA Agenda Number: 716841401 -------------------------------------------------------------------------------------------------------------------------- Security: T0040K106 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0001207098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869660 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 0010 AMENDMENT TO ART. 15 OF THE BYLAWS. Mgmt For For PERTAINING AND CONSEQUENT RESOLUTIONS 0020 SEPARATE BALANCE SHEET AT 31 DECEMBER 2022; Mgmt For For BOARD OF DIRECTORS' REPORT ON OPERATIONS AND REPORTS OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AT 31 DECEMBER 2022 AND INFORMATION ON THE CONSOLIDATED NON-FINANCIAL DISCLOSURE UNDER THE TERMS OF ITALIAN LEGISLATIVE DECREE NO.254 2016 (2022 SUSTAINABILITY REPORT). RESOLUTIONS ON THE APPROVAL OF THE SEPARATE BALANCE SHEETS AT 31 DECEMBER 2022 0030 RESOLUTIONS ON THE ALLOCATION OF THE PROFIT Mgmt For For FOR FINANCIAL YEAR 2022 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE FEES PAID: RESOLUTION ON THE FIRST SECTION, UNDER THE TERMS OF ART. 123-TER, PARAGRAPH 3-BIS, OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0050 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE FEES PAID: RESOLUTION ON THE SECOND SECTION, UNDER THE TERMS OF ART. 123-TER, PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0060 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY ROMA CAPITALE, REPRESENTING 51.00 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY SUEZ INTERNATIONAL SAS, REPRESENTING 23.33 PCT OF THE SHARE CAPITAL 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY FINCAL SPA, REPRESENTING 3.19 PCT OF THE SHARE CAPITAL 007D APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.17 PCT OF THE SHARE CAPITAL 0080 APPOINTMENT OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS 0090 DETERMINING THE FEES FOR THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 717046696 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 BOARD Mgmt For For 5.1 REELECT GEORGE DONALD JOHNSTON AS DIRECTOR Mgmt For For 5.2 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For DIRECTOR 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 AMEND REMUNERATION POLICY Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 14 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 16 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting COMPANY'S CORPORATE GOVERNANCE 17 RECEIVE CHAIRMAN REPORT ON UPDATES RELATED Non-Voting TO SUSTAINABILITY AND CLIMATE CHANGE 18 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 23 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 18 MAY 2023. 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ACHILLES CORPORATION Agenda Number: 717368155 -------------------------------------------------------------------------------------------------------------------------- Security: J00084103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3108000005 -------------------------------------------------------------------------------------------------------------------------- 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 Hikage, Ichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mamoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hiroki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okura, Takaya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagawa, Tatsuya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Kazuaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Osamu 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachino, Hitoshi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsuoka, Kazuomi -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 717313516 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kinoshita, Shigeyoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naruse, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kinoshita, Masataka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiribuchi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tadashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukumoto, Kazuo 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Akiyama, Takuji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Toshihiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------------------------------------------------- ACOMO N.V. Agenda Number: 716760966 -------------------------------------------------------------------------------------------------------------------------- Security: N055BY102 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0000313286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING OF THE AGM Non-Voting 2. INVITATION OF THE CHAIRMAN TO A SHAREHOLDER Non-Voting TO CO-SIGN THE MINUTES OF THIS AGM 3. REVIEW OF THE BOARD OF DIRECTORS OF THE Non-Voting FINANCIAL YEAR 2022 4. REVIEW OF CURRENT BUSINESS IN 2023 Non-Voting 5. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote FOR THE YEAR 2022 (ADVISORY VOTE) 6. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2022 7. PROPOSAL TO DETERMINE THE APPROPRIATION OF Mgmt No vote THE RESULTS FOR THE FINANCIAL YEAR 2022 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 9. CORPORATE GOVERNANCE Non-Voting 10. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 11. PROPOSAL TO RE-APPOINT MR J. NIESSEN AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS 12. PROPOSAL TO RE-APPOINT MRS M. GROOTHUIS AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS 13.a. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED BODY, TO RESOLVE TO: ISSUE COMMON SHARES AND/OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL 13.b. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED BODY, TO RESOLVE TO: RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES AND/OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 14. ANY OTHER BUSINESS Non-Voting 15. CLOSURE Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT COMPANY 1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFIT LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For INFORMATION STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS DURING FINANCIAL YEAR 2022 4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AT FIFTEEN 4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO Mgmt For For PEREZ RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS Mgmt For For DEL VALLE PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BOTELLA GARCIA, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO Mgmt For For GARCIA GALLEGO, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA Mgmt For For MINARRO BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE Mgmt For For LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL DIRECTOR 4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA Mgmt For For SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For FRAGUAS GADEA WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID SHARES AND STOCK OPTIONS 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP 8 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For AND AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 9 AUTHORIZATION TO BUY BACK TREASURY SHARES Mgmt For For AND FOR A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 10 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For AND SIGNING OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 717197885 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Michio Mgmt For For 1.2 Appoint a Director Kimura, Osamu Mgmt For For 1.3 Appoint a Director Kindo, Masayuki Mgmt For For 1.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For 1.5 Appoint a Director Fukuda, Taiki Mgmt For For 1.6 Appoint a Director Akutsu, Satoshi Mgmt For For 1.7 Appoint a Director Horie, Hiromi Mgmt For For 1.8 Appoint a Director Mizutome, Koichi Mgmt For For 1.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For 1.10 Appoint a Director Nishiyama, Kazuo Mgmt For For 2 Appoint a Corporate Auditor Mogi, Kyoko Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ADDIKO BANK AG Agenda Number: 716927922 -------------------------------------------------------------------------------------------------------------------------- Security: A0053H107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: AT000ADDIKO0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877916 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT AND CONSOLIDATED NON-FINANCIAL REPORT, THE RESOLUTION PROPOSAL FOR THE APPROPRIATION OF THE NET PROFITS AND THE REPORT FOR THE 2022 FINANCIAL YEAR SUBMITTED BY THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFIT 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE 2022 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR (BANK AUDITOR) FOR Mgmt No vote THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2024 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 7.A RESOLUTION ON: THE REMUNERATION POLICY OF Mgmt No vote THE MANAGEMENT BOARD 7.B RESOLUTION ON: THE VARIABLE REMUNERATION Mgmt No vote COMPONENTS WITHIN THE MEANING OF PARA. 8B OF THE ANNEX TO SECTION EUR 39B AUSTRIAN BANKING ACT 8 RESOLUTION ON: A. THE REVOCATION OF THE Mgmt No vote AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL PURSUANT TO EUR 65 PARA. 1 NO. 4 AKTG; AND B. THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL FOR A PERIOD OF 30 MONTHS FROM THE DAY OF THE RESOLUTION BY THE PURSUANT TO EUR 65 PARA. 1 NO. 4 AKTG. 9 RESOLUTION ON: THE REVOCATION OF THE Mgmt No vote AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL PURSUANT TO EUR 65 PARA. 1 NO. 8 AKTG; AND B. AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL FOR A PERIOD OF 30 MONTHS FROM THE DAY OF THE RESOLUTION OF THE AGM PURSUANT TO EUR 65 PARA. 1 NO. 8 AKTG. 10 RESOLUTION ON: THE REVOCATION OF THE Mgmt No vote EXISTING AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2019) ADOPTED PURSUANT TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON 6 JUNE 2019 B. THE AUTHORIZATION OF THE MANAGEMENT BOARD PURSUANT TO EUR 169 AKTG, WITHIN FIVE YEARS FROM THE DATE ON WHICH THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION IS REGISTERED IN THE COMMERCIAL REGISTER, TO INCREASE THE SHARE CAPITAL WITH THE APPROVAL OF THE SUPERVISORY BOARD, ALSO BY EXCLUDING STATUTORY SUBSCRIPTION RIGHT, AND TO DETERMINE THE ISSUE PRICE, THE SHARE RIGHTS AND THE ISSUING CONDITIONS IN AGREEMENT WITH THE SUPERVISORY BOARD (AUTHORIZED CAPITAL 2023); AND C. THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ITEM 5 "AUTHORIZED CAPITAL 2019" 11 RESOLUTION ON: A. THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD PURSUANT TO EUR 159 PARA. 3 AKTG, WITHIN FIVE YEARS FROM THE DATE ON WHICH THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION IS REGISTERED IN THE COMMERCIAL REGISTER, TO CONDITIONALLY INCREASE THE SHARE CAPITAL WITH THE APPROVAL OF THE SUPERVISORY BOARD, AND TO DETERMINE THE ISSUE PRICE, THE SHARE RIGHTS AND THE ISSUING CONDITIONS IN AGREEMENT WITH THE SUPERVISORY BOARD (AUTHORIZED CONDITIONAL CAPITAL 2023); AND B. THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING A NEW CLAUSE 6A. "AUTHORIZED CONDITIONAL CAPITAL 2023" 12 ELECTION TO THE SUPERVISORY BOARD: DR. KURT Mgmt No vote PRIBIL -------------------------------------------------------------------------------------------------------------------------- ADDLIFE AB Agenda Number: 716847756 -------------------------------------------------------------------------------------------------------------------------- Security: W0R093258 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0014401378 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDER Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.20 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD MEMBER JOHAN SJO Mgmt No vote 9.C2 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote ROOS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote HEDELIUS 9.C4 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote NILSAGARD 9.C5 APPROVE DISCHARGE OF BOARD MEMBER BIRGIT Mgmt No vote STATTIN NORINDER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote ELMSTEDT 9.C7 APPROVE DISCHARGE OF CEO KRISTINA WILLGARD Mgmt No vote 9.C8 APPROVE DISCHARGE OF CEO FREDRIK DALBORG Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 13.1 REELECT JOHAN SJO AS DIRECTOR Mgmt No vote 13.2 REELECT HAKAN ROOS AS DIRECTOR Mgmt No vote 13.3 REELECT STEFAN HEDELIUS AS DIRECTOR Mgmt No vote 13.4 REELECT EVA NILSAGARD AS DIRECTOR Mgmt No vote 13.5 REELECT BIRGIT STATTIN NORINDER AS DIRECTOR Mgmt No vote 13.6 REELECT EVA ELMSTEDT AS DIRECTOR Mgmt No vote 13.7 REELECT JOHAN SJO AS BOARD CHAIRMAN Mgmt No vote 14 RATIFY KPMG AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt No vote 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ADDNODE GROUP AB Agenda Number: 716990470 -------------------------------------------------------------------------------------------------------------------------- Security: W3R93D117 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0017885767 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854663 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 DECISION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR 2022 10 DECISION REGARDING THE DISPOSITION OF THE Mgmt No vote COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE IF THE MEETING RESOLVES ON A DIVIDEND 11.1 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: STAFFAN HANSTORP (CHAIRMAN OF THE BOARD) 11.2 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: JAN ANDERSSON (BOARD MEMBER) 11.3 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: KRISTOFER ARWIN (BOARD MEMBER) 11.4 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: JOHANNA FRELIN (BOARD MEMBER) 11.5 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: SIGRUN HJELMQUIST (BOARD MEMBER) 11.6 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: THORD WILKNE (BOARD MEMBER) 11.7 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: KRISTINA WILLGARD (BOARD MEMBER) 11.8 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO: JOHAN ANDERSSON (CEO) 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15.1 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CHAIRMAN OF THE BOARD, THE OTHER BOARD MEMBERS, AND TO THE AUDITOR: REMUNERATION TO THE CHAIRMAN OF THE BOARD AND THE OTHER BOARD MEMBERS 15.2 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CHAIRMAN OF THE BOARD, THE OTHER BOARD MEMBERS, AND TO THE AUDITOR: REMUNERATION TO THE AUDITOR 16.1A ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD AND AUDITOR: ELECTION OF BOARD MEMBER: JAN ANDERSSON (RE-ELECTION) 16.1B ELECTION OF BOARD MEMBER: KRISTOFER ARWIN Mgmt No vote (RE-ELECTION) 16.1C ELECTION OF BOARD MEMBER: JOHANNA FRELIN Mgmt No vote (RE-ELECTION) 16.1D ELECTION OF BOARD MEMBER: STAFFAN HANSTORP Mgmt No vote (RE-ELECTION) 16.1E ELECTION OF BOARD MEMBER: THORD WILKNE Mgmt No vote (RE-ELECTION) 16.1F ELECTION OF BOARD MEMBER: KRISTINA WILLGARD Mgmt No vote (RE-ELECTION) 16.1G ELECTION OF BOARD MEMBER: PETRA ALUND (NEW Mgmt No vote ELECTION) 16.2 ELECTION OF CHAIRMAN OF THE BOARD: STAFFAN Mgmt No vote HANSTORP (RE-ELECTION) 16.3 ELECTION OF AUDITOR: PWC Mgmt No vote 17 THE BOARD'S PROPOSAL FOR A DECISION Mgmt No vote REGARDING A LONG-TERM INCENTIVE PLAN BY THE ISSUE OF CALL OPTIONS AND TRANSFER OF SHARES TO PARTICIPANTS (LTIP 2023) 18 THE BOARDS PROPOSAL FOR A DECISION TO Mgmt No vote AUTHORIZE THE BOARD TO DECIDE ON ACQUISITIONS AND TRANSFER OF OWN CLASS B SHARES 19 THE BOARD'S PROPOSAL FOR A DECISION TO Mgmt No vote AUTHORIZE THE BOARD TO DECIDE ON ISSUES OF NEW CLASS B SHARES 20 THE NOMINATION COMMITTEE'S PROPOSAL FOR A Mgmt No vote DECISION ON A NOMINATION COMMITTEE 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADDTECH AB Agenda Number: 715964260 -------------------------------------------------------------------------------------------------------------------------- Security: W4260L147 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: SE0014781795 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 778304 DUE TO RECEIVED SPLITTING OF RESOLUTION 9.A. 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 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 9.C1 APPROVE DISCHARGE OF KENTH ERIKSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF HENRIK HEDELIUS Mgmt No vote 9.C3 APPROVE DISCHARGE OF ULF MATTSSON Mgmt No vote 9.C4 APPROVE DISCHARGE OF MALIN NORDESJO Mgmt No vote 9.C5 APPROVE DISCHARGE OF NIKLAS STENBERG Mgmt No vote 9.C6 APPROVE DISCHARGE OF ANNIKKI SCHAEFERDIEK Mgmt No vote 9.C7 APPROVE DISCHARGE OF JOHAN SJO Mgmt No vote 9.C8 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt No vote 9.C9 APPROVE DISCHARGE OF CEO NIKLAS STENBERG Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT KENTH ERIKSSON AS DIRECTOR Mgmt No vote 13.2 REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote 13.3 REELECT ULF MATTSON AS DIRECTOR Mgmt No vote 13.4 REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote 13.5 REELECT ANNIKKI SCHAEFERDIEK AS DIRECTOR Mgmt No vote 13.6 REELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote 13.7 REELECT KENTH ERIKSSON AS BOARD CHAIR Mgmt No vote 14 RATIFY KPMG AB AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE SHARE-BASES INCENTIVE PLAN FOR KEY Mgmt No vote EMPLOYEES APPROVE ISSUANCE OF 1 MILLION B SHARES FOR PARTICIPANTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE CREATION OF 5 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT 10 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 10 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 781193, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 716816838 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.85 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 32 MILLION 5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt For For DIRECTOR AND BOARD CHAIR 5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For 5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For 5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For 5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For 5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 717352568 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- 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 Shirozume, Hidetaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Yoji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Susumu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Kazuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shigeru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiguchi, Makoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taya, Koichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Akio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirasawa, Ikuko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yumiba, Keiji -------------------------------------------------------------------------------------------------------------------------- ADESSO SE Agenda Number: 717109549 -------------------------------------------------------------------------------------------------------------------------- Security: D0077G116 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: DE000A0Z23Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 REELECT STEFANIE KEMP TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT MICHAEL ZORC TO THE SUPERVISORY BOARD Mgmt For For 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 1.3 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 717377964 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt No vote ANNUAL GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE Non-Voting GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote DECLARATION OF SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT FOR THE SENIOR MANAGEMENT 8 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK THE COMPANY'S SHARES 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote 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 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 716832692 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES FOR THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER SHARE 4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF THE COMPANY 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 CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS INC Agenda Number: 717042559 -------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: US00486H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: THOMAS R. STANTON Mgmt For For 1.B ELECTION OF DIRECTOR: JOHANNA HEY Mgmt For For 1.C ELECTION OF DIRECTOR: H. FENWICK HUSS Mgmt For For 1.D ELECTION OF DIRECTOR: GREGORY J. MCCRAY Mgmt For For 1.E ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1.F ELECTION OF DIRECTOR: BRIAN PROTIVA Mgmt For For 1.G ELECTION OF DIRECTOR: JACQUELINE H. RICE Mgmt For For 1.H ELECTION OF DIRECTOR: NIKOS THEODOSOPOULOS Mgmt For For 1.I ELECTION OF DIRECTOR: KATHRYN A. WALKER Mgmt For For 2 NON-BINDING APPROVAL OF THE COMPENSATION OF Mgmt Against Against ADTRAN'S NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt For VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote VOTES ON THE COMPENSATION OF ADTRAN'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Agenda Number: 717059237 -------------------------------------------------------------------------------------------------------------------------- Security: D0190E105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0005103006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 CHANGE COMPANY NAME TO ADTRAN NETWORKS SE Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: ELECTRONIC Mgmt For For COMMUNICATION; ABSENTEE VOTE; AUDIO AND VIDEO TRANSMISSION OF GENERAL MEETING 12 AMEND ARTICLES RE: POWERS OF ATTORNEY Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MEDICAL SOLUTIONS GROUP PLC Agenda Number: 717142525 -------------------------------------------------------------------------------------------------------------------------- Security: G0098X103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: GB0004536594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF DIRECTORS AND THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 (TOGETHER WITH THE REPORT OF THE AUDITOR THEREON) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO REAPPOINT DELOITTE LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RE-ELECT PETER ALLEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GRAHAME COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DOUGLAS LE FORT AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT LIZ SHANAHAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CHRIS MEREDITH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT EDDIE JOHNSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO DECLARE A FINAL DIVIDEND OF 1.51P PER Mgmt For For ORDINARY SHARE, PAYABLE ON 9 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER AS AT CLOSE OF BUSINESS ON 19 MAY 2023 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 12 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ISSUED SHARES OF THE COMPANY UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE ENERGY LTD Agenda Number: 716877355 -------------------------------------------------------------------------------------------------------------------------- Security: 00791P107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA00791P1071 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT NINE (9) DIRECTORS 2.1 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL E. BELENKIE Mgmt For For 2.4 ELECTION OF DIRECTOR: DEIRDRE M. CHOATE Mgmt For For 2.5 ELECTION OF DIRECTOR: DONALD M. CLAGUE Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 2.7 ELECTION OF DIRECTOR: NORMAN W. MACDONALD Mgmt For For 2.8 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 2.9 ELECTION OF DIRECTOR: JANINE J. MCARDLE Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nicholas Benes -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt No vote FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt No vote REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt No vote 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt No vote THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt No vote THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt No vote 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt No vote PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt No vote 15. REAPPOINT PWC AS AUDITORS Mgmt No vote 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 717172415 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA00762V1094 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.10 AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.3 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.5 ELECTION OF DIRECTOR: STUART LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX Mgmt For For 1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT THON Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2023 MANAGEMENT INFORMATION CIRCULAR 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 716397232 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt No vote 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 717054136 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting BUSINESS OVERVIEW 2022 2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt No vote REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting AEGON S DIVIDEND POLICY 2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt No vote ADOPTION OF THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt No vote APPROVAL OF THE FINAL DIVIDEND 2022 3.1. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 3.2. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: Mgmt No vote PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 5.1. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD 6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt No vote SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 716729821 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 2022 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 2022 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 2022 4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For THE OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS AGAINST VOLUNTARY RESERVES 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER 2022 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2024, 2025 AND 2026 8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTION AND RE ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT DIRECTOR 8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT DIRECTOR 8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt For For ESCRIBANO AS PROPRIETARY DIRECTOR 8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt For For AS PROPRIETARY DIRECTOR 8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt For For AS PROPRIETARY DIRECTOR 8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt For For PROPRIETARY DIRECTOR 8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS INDEPENDENT DIRECTOR 9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For OF DIRECTORS 9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For MEETING 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2022 11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt Against Against UPDATED REPORT OF THE CLIMATE ACTION PLAN (2022) 12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 717132182 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Okada, Motoya Mgmt For For 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 2.5 Appoint a Director Peter Child Mgmt For For 2.6 Appoint a Director Carrie Yu Mgmt For For 2.7 Appoint a Director Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 717158275 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamada, Kazumasa Mgmt For For 1.2 Appoint a Director Miyamae, Goro Mgmt For For 1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For 1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For 1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 1.7 Appoint a Director Takada, Asako Mgmt For For 1.8 Appoint a Director Shimada, Toshio Mgmt For For 2 Appoint a Corporate Auditor Fujimoto, Mgmt For For Takafumi -------------------------------------------------------------------------------------------------------------------------- AEON FANTASY CO.,LTD. Agenda Number: 717113790 -------------------------------------------------------------------------------------------------------------------------- Security: J0673X103 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: JP3131420006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujiwara, Tokuya Mgmt For For 1.2 Appoint a Director Iseki, Yoshinori Mgmt For For 1.3 Appoint a Director Kyogoku, Takeshi Mgmt For For 1.4 Appoint a Director Tamura, Yoshihiro Mgmt For For 1.5 Appoint a Director Koiwa, Wataru Mgmt For For 1.6 Appoint a Director Fujiwara, Nobuyuki Mgmt For For 1.7 Appoint a Director Oya, Kazuko Mgmt For For 1.8 Appoint a Director Yamashita, Mami Mgmt For For 1.9 Appoint a Director Kusajima, Chisaki Mgmt For For 2.1 Appoint a Corporate Auditor Kawaguchi, Mgmt Against Against Masanori 2.2 Appoint a Corporate Auditor Noguchi, Mgmt For For Katsuyoshi -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 716494733 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 25-Jan-2023 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 717197760 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Shirakawa, Shunsuke Mgmt For For 2.2 Appoint a Director Fujita, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Mitsugu Mgmt For For 2.4 Appoint a Director Kisaka, Yuro Mgmt For For 2.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.6 Appoint a Director Arima, Kazuaki Mgmt For For 2.7 Appoint a Director Shimakata, Toshiya Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 2.12 Appoint a Director Nagasaka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt Against Against 3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For Takafumi 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 717132194 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- 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 Iwamura, Yasutsugu Mgmt For For 2.2 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 2.3 Appoint a Director Okamoto, Masahiko Mgmt For For 2.4 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.5 Appoint a Director Okada, Motoya Mgmt For For 2.6 Appoint a Director Minami, Shinichiro Mgmt For For 2.7 Appoint a Director Koshizuka, Kunihiro Mgmt For For 2.8 Appoint a Director Enomoto, Chisa Mgmt For For 2.9 Appoint a Director Kurosaki, Hironobu Mgmt For For 2.10 Appoint a Director Owada, Junko Mgmt For For 2.11 Appoint a Director Taki, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Aoyama, Mgmt Against Against Kazuhiro 3.2 Appoint a Corporate Auditor Torii, Emi Mgmt For For 3.3 Appoint a Corporate Auditor Tanabe, Rumiko Mgmt For For 3.4 Appoint a Corporate Auditor Nishimatsu, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- AF GRUPPEN ASA Agenda Number: 717105490 -------------------------------------------------------------------------------------------------------------------------- Security: R0027Y105 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: NO0003078107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 RECEIVE BRIEFING ON THE OPERATIONS Non-Voting 5 RECEIVE BOARD'S REPORT Non-Voting 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION STATEMENT (ADVISORY Mgmt No vote VOTE) 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 566,000 FOR CHAIRMAN, NOK 337,000 FOR SHAREHOLDER ELECTED DIRECTORS AND NOK 288,000 FOR EMPLOYEE ELECTED DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT HEGE BOMARK AS DIRECTOR Mgmt No vote 11.2 REELECT KRISTIAN HOLTH AS DIRECTOR Mgmt No vote 11.3 REELECT SALOUME DJOUDAT AS DIRECTOR Mgmt No vote 11.4 REELECT ERIK T. VEIBY AS DIRECTOR Mgmt No vote 11.5 REELECT HILDE KRISTIN HERUD AS DIRECTOR Mgmt No vote 11.6 ELECT MARIANNE E. GJERTSEN AS NEW DIRECTOR Mgmt No vote 11.7 ELECT MORTEN GRONGSTAD (CHAIR) AS NEW Mgmt No vote DIRECTOR 12.1 REELECT ROAR ENGELAND AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.2 REELECT ROY HOLTH AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.3 REELECT TOR OYVIND FJELD JR. AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.4 ELECT CHRISTINA STRAY AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE ISSUANCE OF SHARES TO EMPLOYEES Mgmt No vote 16 APPROVE CREATION OF NOK 161,553 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 APPROVE NEW STOCK OPTION PLAN Mgmt No vote 18 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 716525716 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: SGM Meeting Date: 13-Feb-2023 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT AZRIEL GONEN AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE DIRECTOR'S EMPLOYMENT TERMS 2 REELECT DANIEL BERNSHTEIN AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 716807005 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: OGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT EITAN BAR ZEEV AS DIRECTOR Mgmt For For 2.2 REELECT HAY GALIS AS DIRECTOR Mgmt For For 2.3 REELECT ZAHI NAHMIAS AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY AND KASIERER Mgmt Against Against (EY) AS AUDITORS 4 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGING IN NUMBERING OF RESOLUTIONS TO 2.1 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. -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 717300331 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND TERMS OF 2021 OUTSTANDING OPTIONS Mgmt For For 2 AMEND TERMS OF 2021 OUTSTANDING OPTIONS TO Mgmt For For DEPUTY CEO -------------------------------------------------------------------------------------------------------------------------- AFRICA OIL CORP Agenda Number: 717134100 -------------------------------------------------------------------------------------------------------------------------- Security: 00829Q101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA00829Q1019 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KEITH C. HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.4 ELECTION OF DIRECTOR: ERIN JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDREW D. BARTLETT Mgmt For For 1.6 ELECTION OF DIRECTOR: KIMBERLEY WOOD Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: IAN GIBBS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL THEIR SUCCESSORS ARE APPOINTED, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 3 APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN AFRICA OIL'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AFRY AB Agenda Number: 716824431 -------------------------------------------------------------------------------------------------------------------------- Security: W05244111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0005999836 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11.1 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote 11.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt No vote 11.3 APPROVE DISCHARGE OF HENRIK EHRNROOTH Mgmt No vote 11.4 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt No vote 11.5 APPROVE DISCHARGE OF NEIL MCARTHUR Mgmt No vote 11.6 APPROVE DISCHARGE OF JOAKIM RUBIN Mgmt No vote 11.7 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 11.8 APPROVE DISCHARGE OF TUULA TEERI Mgmt No vote 11.9 APPROVE DISCHARGE OF ANDERS SNELL Mgmt No vote 11.10 APPROVE DISCHARGE OF FREDRIK SUNDIN Mgmt No vote 11.11 APPROVE DISCHARGE OF JESSIKA AKERDAL Mgmt No vote 11.12 APPROVE DISCHARGE OF TOMAS EKVALL Mgmt No vote 11.13 APPROVE DISCHARGE OF CEO JONAS GUSTAFSSON Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.50 PER SHARE 14.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.B APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.C1 REELECT TOM ERIXON AS DIRECTOR Mgmt No vote 14.C2 REELECT GUNILLA BERG AS DIRECTOR Mgmt No vote 14.C3 REELECT HENRIK EHRNROOTH AS DIRECTOR Mgmt No vote 14.C4 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt No vote 14.C5 REELECT NEIL MCARTHUR AS DIRECTOR Mgmt No vote 14.C6 REELECT JOAKIM RUBIN AS DIRECTOR Mgmt No vote 14.C7 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote 14.C8 REELECT TUULA TEERI AS DIRECTOR Mgmt No vote 14.D REELECT TOM ERIXON AS BOARD CHAIR Mgmt No vote 14.E RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE PERFORMANCE-BASED LONG-TERM CASH Mgmt No vote PROGRAMME (LTI-23) 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITH PREEMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC Agenda Number: 716954424 -------------------------------------------------------------------------------------------------------------------------- Security: 001181106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA0011811068 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 2.1 TO 2.10, 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF AGI TO BE Mgmt For For ELECTED AT THE MEETING AT TEN (10) 2.1 ELECTION OF DIRECTOR: ROHIT BHARDWAJ Mgmt For For 2.2 ELECTION OF DIRECTOR: ANNE DE GREEF-SAFFT Mgmt For For 2.3 ELECTION OF DIRECTOR: MIKE FRANK Mgmt For For 2.4 ELECTION OF DIRECTOR: JANET GIESSELMAN Mgmt For For 2.5 ELECTION OF DIRECTOR: PAUL HOUSEHOLDER Mgmt For For 2.6 ELECTION OF DIRECTOR: BILL LAMBERT Mgmt For For 2.7 ELECTION OF DIRECTOR: BILL MASLECHKO Mgmt For For 2.8 ELECTION OF DIRECTOR: MALCOLM (MAC) MOORE Mgmt For For 2.9 ELECTION OF DIRECTOR: CLAUDIA ROESSLER Mgmt For For 2.10 ELECTION OF DIRECTOR: DAVID WHITE Mgmt For For 3 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For AGI AND AUTHORIZE THE DIRECTORS OF AGI TO FIX THEIR REMUNERATION AS SUCH 4 TO APPROVE AN INCREASE OF THE NUMBER OF Mgmt For For COMMON SHARES ISSUABLE PURSUANT TO THE EQUITY INCENTIVE AWARD PLAN AND RATIFY THE GRANT OF CERTAIN AWARDS MADE THEREUNDER 5 TO RECONFIRM AGI'S SHAREHOLDER RIGHTS PLAN Mgmt For For 6 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt Against Against AGI'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 716744683 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 Yanagi, Hiroyuki Mgmt For For 2.6 Appoint a Director Honda, Keiko Mgmt For For 2.7 Appoint a Director Teshirogi, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 3.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Agenda Number: 716842439 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT DIRECTOR LEONA AGLUKKAQ Mgmt For For 1.2 ELECT DIRECTOR AMMAR AL-JOUNDI Mgmt For For 1.3 ELECT DIRECTOR SEAN BOYD Mgmt For For 1.4 ELECT DIRECTOR MARTINE A. CELEJ Mgmt For For 1.5 ELECT DIRECTOR ROBERT J. GEMMELL Mgmt Abstain Against 1.6 ELECT DIRECTOR JONATHAN GILL Mgmt For For 1.7 ELECT DIRECTOR PETER GROSSKOPF Mgmt For For 1.8 ELECT DIRECTOR ELIZABETH LEWIS-GRAY Mgmt For For 1.9 ELECT DIRECTOR DEBORAH MCCOMBE Mgmt For For 1.10 ELECT DIRECTOR JEFFREY PARR Mgmt For For 1.11 ELECT DIRECTOR J. MERFYN ROBERTS Mgmt For For 1.12 ELECT DIRECTOR JAMIE C. SOKALSKY Mgmt For For 2 APPROVE ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against APPROACH CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBER 1.1 TO 1.12 AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRANA BETEILIGUNGS AG Agenda Number: 715805098 -------------------------------------------------------------------------------------------------------------------------- Security: A0091P145 Meeting Type: OGM Meeting Date: 08-Jul-2022 Ticker: ISIN: AT000AGRANA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 762746 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 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS INCLUDING THE MANAGEMENT RE-PORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR APPROPRIATION OF PROF-ITS, AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021/2022 2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt No vote 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2021/2022 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021/2022 5 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD 6 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote AUDITOR FOR THE FINANCIAL YEAR 2022/2023 7 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 2021/2022 8.1 ELECTION OF MR. HELMUT FRIEDL AS Mgmt No vote SUPERVISORY BOARD 8.2 ELECTION OF MS. ANDREA GRITSCH AS Mgmt No vote SUPERVISORY BOARD 8.3 ELECTION OF MR. ERWIN HAMESEDER AS Mgmt No vote SUPERVISORY BOARD 8.4 ELECTION OF MS. VERONIKA HASLINGER AS Mgmt No vote SUPERVISORY BOARD 8.5 ELECTION OF MR. ERNST KARPFINGER AS Mgmt No vote SUPERVISORY BOARD 8.6 ELECTION OF MR. NIELS PORKSEN AS Mgmt No vote SUPERVISORY BOARD 8.7 ELECTION OF MR. JOSEF PROLL AS SUPERVISORY Mgmt No vote BOARD 8.8 ELECTION OF MR. STEFAN STRENG AS Mgmt No vote SUPERVISORY BOARD CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF SEQUENCE OF DIRECTORS FOR RESOLUTIONS 8.1 TO 8.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 763825, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Agenda Number: 716041140 -------------------------------------------------------------------------------------------------------------------------- Security: J0060P101 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3105090009 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Sasaki, Hideyoshi Mgmt For For 3.2 Appoint a Director Arakawa, Yasutaka Mgmt For For 3.3 Appoint a Director Yoshida, Shuji Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroyuki Mgmt For For 3.5 Appoint a Director Miyama, Yuzo Mgmt For For 3.6 Appoint a Director Kawamoto, Hirotaka Mgmt For For 3.7 Appoint a Director Sano, Keiko Mgmt For For 4.1 Appoint a Corporate Auditor Seki, Kazushi Mgmt For For 4.2 Appoint a Corporate Auditor Adachi, Mgmt For For Kazuhiko 4.3 Appoint a Corporate Auditor Aza, Maki Mgmt For For 4.4 Appoint a Substitute Corporate Auditor Mgmt For For Naito, Tsutomu 4.5 Appoint a Substitute Corporate Auditor Mgmt For For Komuro, Mitsuhiro 4.6 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Masato -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 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/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A 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 7B 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 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AICA KOGYO COMPANY,LIMITED Agenda Number: 717320383 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3100800006 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Yuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebihara, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Nobuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsuka, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanie, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Ayako -------------------------------------------------------------------------------------------------------------------------- AICHI CORPORATION Agenda Number: 717303666 -------------------------------------------------------------------------------------------------------------------------- Security: J00284109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3103200006 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Yamagishi, Toshiya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anzai, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Takuo -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 717312855 -------------------------------------------------------------------------------------------------------------------------- Security: J0039M106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3103600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujioka, Takahiro Mgmt For For 1.2 Appoint a Director Nakamura, Motoshi Mgmt For For 1.3 Appoint a Director Yasunaga, Naohiro Mgmt For For 1.4 Appoint a Director Yasui, Koichi Mgmt For For 1.5 Appoint a Director Arai, Yuko Mgmt For For 1.6 Appoint a Director Goto, Naohide Mgmt For For 2.1 Appoint a Corporate Auditor Chino, Hiroaki Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt Against Against Katsuyuki 2.3 Appoint a Corporate Auditor Kumazawa, Mgmt Against Against Sotaro 3 Appoint a Substitute Corporate Auditor Mgmt For For Munakata, Yu -------------------------------------------------------------------------------------------------------------------------- AIDA ENGINEERING,LTD. Agenda Number: 717386634 -------------------------------------------------------------------------------------------------------------------------- Security: J00546101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3102400003 -------------------------------------------------------------------------------------------------------------------------- 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 Aida, Kimikazu Mgmt For For 2.2 Appoint a Director Suzuki, Toshihiko Mgmt For For 2.3 Appoint a Director Ugawa, Hiromitsu Mgmt For For 2.4 Appoint a Director Yap Teck Meng Mgmt For For 2.5 Appoint a Director Gomi, Hirofumi Mgmt For For 2.6 Appoint a Director Mochizuki, Mikio Mgmt For For 2.7 Appoint a Director Iguchi, Isao Mgmt For For 2.8 Appoint a Director Kado, Kiyoe Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIFUL CORPORATION Agenda Number: 717369032 -------------------------------------------------------------------------------------------------------------------------- Security: J00557108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3105040004 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Mitsuhide 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukuda, Yoshitaka 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masayuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyo, Akira 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Keiji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimura, Hitoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okawa, Keiichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Haruichi -------------------------------------------------------------------------------------------------------------------------- AIMIA INC Agenda Number: 716820964 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: KRISTEN M. DICKEY Mgmt For For 1.3 ELECTION OF DIRECTOR: LINDA S. HABGOOD Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL LEHMANN Mgmt For For 1.5 ELECTION OF DIRECTOR: JON ERIC MATTSON Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID ROSENKRANTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JORDAN G TERAMO Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For ADOPT, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 715864446 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Corporate Officers 3.1 Appoint a Director Otani, Kiichi Mgmt For For 3.2 Appoint a Director Sakurai, Masahito Mgmt For For 3.3 Appoint a Director Shudo, Shoichi Mgmt For For 3.4 Appoint a Director Mizushima, Toshihide Mgmt For For 3.5 Appoint a Director Oishi, Miya Mgmt For For 3.6 Appoint a Director Kimei, Rieko Mgmt For For 3.7 Appoint a Director Awaji, Hidehiro Mgmt For For 3.8 Appoint a Director Sakai, Masato Mgmt For For 3.9 Appoint a Director Endo, Noriko Mgmt For For 3.10 Appoint a Director Ito, Junro Mgmt For For 3.11 Appoint a Director Yamazoe, Shigeru Mgmt For For 3.12 Appoint a Director Kuriyama, Hideki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AIPHONE CO.,LTD. Agenda Number: 717320686 -------------------------------------------------------------------------------------------------------------------------- Security: J0060M108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3105050003 -------------------------------------------------------------------------------------------------------------------------- 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 Ichikawa, Shusaku Mgmt For For 2.2 Appoint a Director Suzuki, Tomio Mgmt For For 2.3 Appoint a Director Iritani, Masaaki Mgmt For For 2.4 Appoint a Director Shigeji, Yoshinobu Mgmt For For 2.5 Appoint a Director Yoshino, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Kamiya, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Konishi, Yukari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR CANADA Agenda Number: 716970466 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDETTE MCGOWAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU Mgmt For For 1.10 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For 1.11 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS 3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 ADOPTION OF AN ORDINARY RESOLUTION, IN THE Mgmt For For FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, RATIFYING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS TO AMEND AND RENEW THE CURRENT SHAREHOLDER RIGHTS PLAN CMMT 13 APR 2023: PLEASE NOTE: "FOR" = CANADIAN, Non-Voting "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATIONWITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR APERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE 5 DECLARATION OF CANADIAN STATUS THE Mgmt Abstain UNDERSIGNED CERTIFIES THAT IT HAS MADEREASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THEBENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ANDHAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OFCANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTEDBY THIS VOTING INSTRUCTION FORM ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATIONWITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR APERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE CMMT PLEASE NOTE THAT: "FOR" = YES, "AGAINST" = Non-Voting NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE 6 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt Against CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUTSTANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR" = YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5 AND 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 NEW ZEALAND LTD Agenda Number: 716013913 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DAME THERESE WALSH Mgmt For For 2 TO RE-ELECT JONATHAN MASON Mgmt For For 3 TO RATIFY THE ENTRY INTO AND PERFORMANCE BY Mgmt For For THE COMPANY OF THE AMENDED CROWN LOAN FACILITY 4 TO RATIFY THE ENTRY INTO AND PERFORMANCE BY Mgmt For For THE COMPANY OF THE NEW CROWN LOAN FACILITY -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 717378384 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Kikuo Mgmt For For 1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 1.3 Appoint a Director Hara, Keita Mgmt For For 1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For 1.5 Appoint a Director Otsuka, Shigeki Mgmt For For 1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Matsui, Takao Mgmt For For 1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 715951477 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: OGM Meeting Date: 07-Sep-2022 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt Against Against 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 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. HAIM TSUFF, BOARD CHAIRMAN 3.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YARON AFFEK, INDEPENDENT DIRECTOR 3.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. BOAZ MORDECHAY SIMONS 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 716635478 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: SGM Meeting Date: 02-Mar-2023 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AUTHORIZE BOARD CHAIRMAN TO SERVE AS CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT FACILITIES CO.,LTD. Agenda Number: 717400496 -------------------------------------------------------------------------------------------------------------------------- Security: J00641100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3266050008 -------------------------------------------------------------------------------------------------------------------------- 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 Norita, Toshiaki Mgmt For For 2.2 Appoint a Director Tamura, Shigeo Mgmt For For 2.3 Appoint a Director Miyake, Hideo Mgmt For For 2.4 Appoint a Director Nishio, Tadao Mgmt For For 2.5 Appoint a Director Kuma, Keisuke Mgmt For For 2.6 Appoint a Director Sasaoka, Osamu Mgmt For For 2.7 Appoint a Director Sugiyama, Takehiko Mgmt For For 2.8 Appoint a Director Aoyama, Kayo Mgmt For For 2.9 Appoint a Director Ogura, Toshikatsu Mgmt For For 3.1 Appoint a Corporate Auditor Hama, Takahiro Mgmt For For 3.2 Appoint a Corporate Auditor Ueno, Sawako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Hirotomo -------------------------------------------------------------------------------------------------------------------------- AIRTRIP CORP. Agenda Number: 716433975 -------------------------------------------------------------------------------------------------------------------------- Security: J0065P106 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3167240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Shibata, Yusuke Mgmt Against Against 2.2 Appoint a Director Oishi, Munenori Mgmt Against Against 2.3 Appoint a Director Niiya, Sho Mgmt For For 2.4 Appoint a Director Akiyama, Masahide Mgmt For For 2.5 Appoint a Director Masuda, Takeshi Mgmt For For 2.6 Appoint a Director Tamura, Satoshi Mgmt For For 2.7 Appoint a Director Moribe, Yoshiki Mgmt For For 2.8 Appoint a Director Omori, Yasuhito Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Oyama, Toru -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 717287521 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nomura, Tokuhisa Mgmt For For 1.2 Appoint a Director Nakane, Toru Mgmt For For 1.3 Appoint a Director Kato, Shigekazu Mgmt For For 1.4 Appoint a Director Miyakoshi, Hironori Mgmt For For 1.5 Appoint a Director Kusano, Masaki Mgmt For For 1.6 Appoint a Director Oi, Yuichi Mgmt For For 1.7 Appoint a Director Tsuge, Satoe Mgmt For For 1.8 Appoint a Director Iribe, Yurie Mgmt For For 2 Appoint a Corporate Auditor Kato, Takami Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 717287519 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Moritaka Mgmt For For 1.2 Appoint a Director Suzuki, Kenji Mgmt For For 1.3 Appoint a Director Ito, Shintaro Mgmt For For 1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 1.5 Appoint a Director Hamada, Michiyo Mgmt For For 1.6 Appoint a Director Shin, Seiichi Mgmt For For 1.7 Appoint a Director Kobayashi, Koji Mgmt For For 1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakagawa, Hidenori -------------------------------------------------------------------------------------------------------------------------- AIZAWA SECURITIES GROUP CO.,LTD. Agenda Number: 717313530 -------------------------------------------------------------------------------------------------------------------------- Security: J0089M105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3101850000 -------------------------------------------------------------------------------------------------------------------------- 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 Aizawa, Takuya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Atsushi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mashiba, Kazuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Shinichiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Yasuhiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuoka, Kunimi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Kiichiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niijima, Naoi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanafusa, Yukinori 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Seike, Maki 3 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Tokuoka, Kunimi -------------------------------------------------------------------------------------------------------------------------- AJ BELL PLC Agenda Number: 716447722 -------------------------------------------------------------------------------------------------------------------------- Security: G01457103 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00BFZNLB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 AMENDMENT OF EXECUTIVE INCENTIVE PLAN Mgmt For For 5 ADOPTION OF SENIOR MANAGER INCENTIVE PLAN Mgmt For For 2022 6 FINAL DIVIDEND Mgmt For For 7 RE-ELECTION OF BARONESS HELENA MORRISSEY - Mgmt For For NON-EXECUTIVE CHAIR 8 RE-ELECTION OF MICHAEL THOMAS SUMMERSGILL - Mgmt For For EXECUTIVE DIRECTOR 9 RE-ELECTION OF PETER MICHAEL BIRCH- Mgmt For For EXECUTIVE DIRECTOR 10 RE-ELECTION OF ROGER JOHN STOTT- EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF EVELYN BOURKE- NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF EAMONN MICHAEL FLANAGAN - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF MARGARET HASSALL- Mgmt For For NON-EXECUTIVE DIRECTOR 14 RE-ELECTION OF SIMON TURNER- NON-EXECUTIVE Mgmt For For DIRECTOR 15 APPOINTMENT OF AUDITORS Mgmt For For 16 AUDITORS' REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN AGMS -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKASTOR ASA Agenda Number: 716845562 -------------------------------------------------------------------------------------------------------------------------- Security: R0046B102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING, BY Non-Voting THE CHAIRPERSON 2 APPROVAL OF SUMMONS AND AGENDA Mgmt No vote 3 APPOINTMENT OF A PERSON TO CO SIGN THE Mgmt No vote MINUTES OF MEETING ALONG WITH THE CHAIRPERSON 4 INFORMATION ABOUT THE BUSINESS Non-Voting 5 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote AKASTOR ASA, THE GROUPS CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT 6 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting CORPORATE GOVERNANCE STATEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON REMUNERATION TO THE EXECUTIVE MANAGEMENT 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 11 ELECTION OF SHAREHOLDER ELECTED DIRECTORS Mgmt No vote TO THE BOARD OF DIRECTORS OF AKASTOR ASA 12 ELECTION OF DEPUTY MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH SHARE PURCHASE AND INCENTIVE PROGRAMS FOR EMPLOYEES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARESB 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AKATSUKI INC. Agenda Number: 717352467 -------------------------------------------------------------------------------------------------------------------------- Security: J0105L107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3107000006 -------------------------------------------------------------------------------------------------------------------------- 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 Koda, Tetsuro Mgmt Against Against 2.2 Appoint a Director Totsuka, Yuki Mgmt For For 2.3 Appoint a Director Ishikura, Kazuhiro Mgmt For For 2.4 Appoint a Director Katsuya, Hisashi Mgmt For For 2.5 Appoint a Director Mizuguchi, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Katayama, Eiji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuki, Masahiro -------------------------------------------------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 717368698 -------------------------------------------------------------------------------------------------------------------------- Security: J01050103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3108400007 -------------------------------------------------------------------------------------------------------------------------- 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 Miyaji, Yasuhiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Masaaki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanji, Hiroaki 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hiromoto, Yuichi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mishiro, Yosuke 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamoto, Shigeyuki -------------------------------------------------------------------------------------------------------------------------- AKER ASA Agenda Number: 716845803 -------------------------------------------------------------------------------------------------------------------------- Security: R0114P108 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NO0010234552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote INCLUDING APPROVAL OF THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote OF MEETING ALONG WITH THE MEETING CHAIR 3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT, INCLUDING DISTRIBUTION OF DIVIDEND 5 ADVISORY VOTE ON THE EXECUTIVE REMUNERATION Mgmt No vote REPORT FOR AKER ASA 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 10 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 12 APPROVAL OF REVISED INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE MERGERS OR OTHER TRANSACTIONS 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES FOR INVESTMENT PURPOSES OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE DISTRIBUTION OF ADDITIONAL DIVIDENDS 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote HOLDING BV 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote AND INGEBRET HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 JUL 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: 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 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 716832111 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR 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 STATEMENT Mgmt No vote 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK 485,000 FOR DEPUTY CHAIR AND NOK 425,000 FOR OTHER DIRECTORS 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote AND KATE THOMSON AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote NOMINATION COMMITTEE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA Agenda Number: 716819961 -------------------------------------------------------------------------------------------------------------------------- Security: R0138P118 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0010716582 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.00 PER SHARE 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 670,000 FOR CHAIRMAN AND NOK 390,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 10 REELECT LEIF-ARNE LANGOY, OYVIND ERIKSEN, Mgmt No vote KJELL INGE ROKKE AND BIRGIT AAAGAARD-SVENDSEN AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt No vote IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 14 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt No vote TO EQUITY BASED INCENTIVE PLANS 15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES 16 AMEND ARTICLES RE: GENERAL MEETING Mgmt No vote CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AKTIA BANK PLC Agenda Number: 716762061 -------------------------------------------------------------------------------------------------------------------------- Security: X0R45W101 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: FI4000058870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, REPORT BY THE BOARD OF DIRECTORS AND AUDITORS REPORT FOR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote IN THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE CEO AND HIS DEPUTY 10 HANDLING OF THE REMUNERATION REPORT OF THE Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION FOR THE MEMBERS Mgmt No vote OF THE BOARD 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS KEPT UNCHANGED AND SET TO EIGHT (8) MEMBERS. HOWEVER, SHOULD ANY OF THE CANDIDATES PROPOSED UNDER SECTION 13 BELOW NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT OF THE PRESENT MEMBERS OF THE BOARD OF DIRECTORS MARIA JERHAMRE ENGSTROM, HARRI LAUSLAHTI, SARI POHJONEN, JOHANNES SCHULMAN, LASSE SVENS AND TIMO VATTO SUBJECT TO THEIR CONSENT, SHALL BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE NEXT ANNUAL GENERAL MEETING HAS CONCLUDED 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THAT REMUNERATION SHALL BE PAID TO THE AUDITOR AGAINST THE AUDITORS REASONABLE INVOICE 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THAT THE NUMBER OF AUDITORS SHALL BE ONE (1) 16 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THAT KPMG OY AB, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, SHALL BE ELECTED AS AUDITOR, WITH MARCUS TOTTERMAN, M.SC. (ECON.), APA, AS AUDITOR-IN-CHARGE FOR A TERM OF OFFICE BEGINNING WHEN THE ANNUAL GENERAL MEETING 2023 IS CLOSED AND CONTINUING UP UNTIL THE ANNUAL GENERAL MEETING 2024 HAS ENDED 17 AMENDING THE ARTICLES OF ASSOCIATION Mgmt No vote 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON ONE OR MORE ISSUES OF SHARES OR SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 OF THE FINNISH COMPANIES ACT 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE TO DIVEST THE COMPANY'S OWN SHARES 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Meeting Date: 06-Sep-2022 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt No vote G. POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 716760435 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt No vote ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE COMPANY 3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Non-Voting DISCUSSION ON THE DIVIDEND POLICY 3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt No vote PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL 3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt No vote REMUNERATION REPORT 2022 (ADVISORY VOTING POINT) 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. Mgmt No vote NOTEBOOM 5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. Mgmt No vote J. POOTS-BIJL 5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt No vote D.M. SLUIMERS 6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote TO ISSUE SHARES 6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt No vote TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATION OF COMMON SHARES HELD OR Mgmt No vote ACQUIRED BY THE COMPANY 9. 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. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC Agenda Number: 717085725 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE ELLINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID GOWER Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For 1.6 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.9 ELECTION OF DIRECTOR: SHAUN USMAR Mgmt For For 2 RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALANTRA PARTNERS SA Agenda Number: 716830939 -------------------------------------------------------------------------------------------------------------------------- Security: E3666D105 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ES0126501131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES) AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS GROUP OF COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED STATEMENT OF RECOGNISED INCOME AND EXPENSE, CONSOLIDATED STATEMENT OF TOTAL CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS), AS WELL AS BOTH THE COMPANY INDIVIDUAL MANAGEMENT REPORT AND THE GROUPS CONSOLIDATED MANAGEMENT REPORT, INCLUDING THE NON-FINANCIAL INFORMATION REPORT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 ALLOCATION OF THE COMPANY'S PROFIT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE REAPPOINTMENT OF THE AUDITORS FOR THE COMPANY 5.1 APPOINTMENT OF MS. CATHERINE LEWIS LA TORRE Mgmt For For AS INDEPENDENT DIRECTOR 5.2 FIXING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT TEN 6 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For DIRECTORS' REMUNERATION POLICY FOR FISCAL YEARS 2024-2026 7 AUTHORIZATION FOR THE REDUCTION OF THE Mgmt For For CALLING PERIOD FOR THE EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY, ACCORDING TO ARTICLE 515 OF THE SPANISH COMPANIES ACT 8 DELEGATION OF POWERS FOR THE NOTARISATION Mgmt For For AND REGISTRATION OF THE RESOLUTIONS APPROVED BY THE ANNUAL GENERAL MEETING AND FOR THE MANDATORY REGISTRATION OF ANNUAL ACCOUNTS 9 ADVISORY VOTE OF THE ANNUAL DIRECTORS Mgmt Against Against REMUNERATION REPORT OF FISCAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 0.21 PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt Against Against 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 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 SCOTT MAW 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 AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For SUBSCRIPTION RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For OF THE BOARD OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- ALCONIX CORPORATION Agenda Number: 717353798 -------------------------------------------------------------------------------------------------------------------------- Security: J01114107 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3126210008 -------------------------------------------------------------------------------------------------------------------------- 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 Takei, Masato Mgmt For For 2.2 Appoint a Director Teshirogi, Hiroshi Mgmt For For 2.3 Appoint a Director Suzuki, Takumi Mgmt For For 2.4 Appoint a Director Imagawa, Toshiya Mgmt For For 2.5 Appoint a Director Takahashi, Nobuhiko Mgmt For For 2.6 Appoint a Director Hisada, Masao Mgmt For For 2.7 Appoint a Director Kikuma, Yukino Mgmt For For 2.8 Appoint a Director Tsugami, Toshiya Mgmt For For 2.9 Appoint a Director Imazu, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Kitagaki, Mgmt For For Junichi -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 716806457 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 25-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6 PER SHARE 9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt No vote 9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt No vote 9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt No vote 9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt No vote 9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt No vote 9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt No vote 9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt No vote 9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt No vote 9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt No vote 9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt No vote 9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt No vote 9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt No vote 9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt No vote 9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt No vote 9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt No vote AUDITORS (2) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt No vote 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt No vote 13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt No vote 13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt No vote 13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt No vote 13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt No vote 13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt No vote 13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt No vote 13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt No vote 13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt No vote 13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt No vote 13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt No vote 13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt No vote 13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt No vote 13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt No vote 14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 716153565 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. CHANGE TO THE SUPERVISORY BOARD: PROPOSAL Mgmt No vote TO APPOINT MS. JEANINE VAN DER VLIST AS MEMBER OF THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 10 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 716700023 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2.a. 2022 ANNUAL REPORT: REPORT OF THE Non-Voting MANAGEMENT BOARD FOR 2022 2.b. 2022 ANNUAL REPORT: REMUNERATION REPORT FOR Mgmt No vote 2022 (ADVISORY VOTE) 2.c. 2022 ANNUAL REPORT: PROPOSAL TO ADOPT THE Mgmt No vote FINANCIAL STATEMENTS FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.a. RESERVATION AND DIVIDEND: EXPLANATION OF Non-Voting DIVIDEND AND RESERVE POLICY 3.b. RESERVATION AND DIVIDEND: EXPLANATION OF Non-Voting RESERVATION OF PROFITS FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY 4.b. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY 5. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote FOR THE SUPERVISORY BOARD 6. CHANGES TO CORPORATE GOVERNANCE Non-Voting 7.a. AUTHORITIES OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL TO EXTEND THE DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS 7.b. AUTHORITIES OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO CAUSE THE COMPANY TO ACQUIRE OWN SHARES FOR A PERIOD OF 18 MONTHS 8. PROPOSAL TO APPOINT PWC AS THE EXTERNAL Mgmt No vote AUDITOR FOR 2024 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.a TO 4.b AND 7.a TO 7.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 717352366 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arakawa, Ryuji Mgmt Against Against 1.2 Appoint a Director Kishida, Seiichi Mgmt For For 1.3 Appoint a Director Fukujin, Yusuke Mgmt For For 1.4 Appoint a Director Ohashi, Shigeki Mgmt For For 1.5 Appoint a Director Tanaka, Toshiki Mgmt For For 1.6 Appoint a Director Katsuki, Hisashi Mgmt For For 1.7 Appoint a Director Shimada, Koichi Mgmt For For 1.8 Appoint a Director Hara, Takashi Mgmt For For 1.9 Appoint a Director Kinoshita, Manabu Mgmt For For 1.10 Appoint a Director Takeuchi, Toshie Mgmt For For 1.11 Appoint a Director Kunimasa, Kimiko Mgmt For For 2 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALGOMA CENTRAL CORP Agenda Number: 716835890 -------------------------------------------------------------------------------------------------------------------------- Security: 015644107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA0156441077 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1A TO 1J AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: MATS H. BERGLUND Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD B. CARTY Mgmt For For 1C ELECTION OF DIRECTOR: JENS GRONNING Mgmt For For 1D ELECTION OF DIRECTOR: E.M. BLAKE HUTCHESON Mgmt Against Against 1E ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt For For 1F ELECTION OF DIRECTOR: TRINITY O. JACKMAN Mgmt For For 1G ELECTION OF DIRECTOR: MARK MCQUEEN Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For 1I ELECTION OF DIRECTOR: GREGG A. RUHL Mgmt For For 1J ELECTION OF DIRECTOR: ERIC STEVENSON Mgmt For For 2 TO APPOINT DELOITTE LLP, AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AND THE TERMS OF THEIR ENGAGEMENT -------------------------------------------------------------------------------------------------------------------------- ALIMAK GROUP AB Agenda Number: 715957532 -------------------------------------------------------------------------------------------------------------------------- Security: W1R155105 Meeting Type: EGM Meeting Date: 02-Sep-2022 Ticker: ISIN: SE0007158910 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 AMEND ARTICLES RE: SET MINIMUM (SEK 1 Mgmt No vote MILLION) AND MAXIMUM (SEK 4 MILLION) SHARE CAPITAL; SET MINIMUM (50 MILLION) AND MAXIMUM (200 MILLION) NUMBER OF SHARES 8 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote PREEMPTIVE RIGHTS 9 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 04 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIMAK GROUP AB Agenda Number: 716866857 -------------------------------------------------------------------------------------------------------------------------- Security: W1R155105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0007158910 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.82 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 870,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT HELENA NORDMAN-KNUTSON, TOMAS Mgmt No vote CARLSSON, SVEN TORNKVIST, JOHAN HJERTONSSON, PETRA EINARSSON AND OLE KRISTIAN JODAHL AS DIRECTORS; ELECT ZEINA BAIN AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 14 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CALL OPTION PROGRAM 2023 FOR KEY Mgmt No vote EMPLOYEES 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2023 18 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2021 19 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2022 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 CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 715906547 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P304 Meeting Type: MIX Meeting Date: 31-Aug-2022 Ticker: ISIN: CA01626P3043 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.16. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: ERIC FORTIN Mgmt For For 2.9 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.10 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.11 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.12 ELECT DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 2.13 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.14 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.15 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.16 ELECT DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 4 PASS A SPECIAL RESOLUTION APPROVING THE Mgmt For For ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BUSINESS PROTECTION -------------------------------------------------------------------------------------------------------------------------- ALINCO INCORPORATED Agenda Number: 717287343 -------------------------------------------------------------------------------------------------------------------------- Security: J0109U103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3126100001 -------------------------------------------------------------------------------------------------------------------------- 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 Inoue, Yusaku 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Nobuo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Masatoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Tomoaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Koji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosokawa, Akiko -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 716721899 -------------------------------------------------------------------------------------------------------------------------- Security: K03294137 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0061802139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt No vote DIRECTOR 7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt No vote 8.A REELECT GITTE AABO AS DIRECTOR Mgmt No vote 8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt No vote 8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt No vote 8.D REELECT ALAN MAIN AS DIRECTOR Mgmt No vote 8.E ELECT JESPER HOILAND AS NEW DIRECTOR Mgmt No vote 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 10.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 10.B AMEND ARTICLES RE: COMPANY'S REGISTRAR Mgmt No vote 10.C AMEND REMUNERATION POLICY Mgmt No vote 10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6,7, 8.A TO 8.E AND 9. THANK YOU. CMMT 28 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALLEIMA AB Agenda Number: 716842201 -------------------------------------------------------------------------------------------------------------------------- Security: W74925103 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0017615644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt No vote MARCELIUS 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt No vote 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (CHAIRMAN) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD MEMBER) 10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH (BOARD MEMBER) 10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER) 10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND BOARD MEMBER) 10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MIKAEL LARSSON (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY EMPLOYEE REPRESENTATIVE) 10110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt No vote COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN Mgmt No vote (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt No vote (RE-ELECTION) 14.3 ELECTION OF BOARD MEMBER: KERSTIN Mgmt No vote KONRADSSON (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: ULF LARSSON Mgmt No vote (ELECTION) 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt No vote NORDBRANDT (CHAIRMAN, RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN Mgmt No vote AKLUNDH (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: KARL ABERG Mgmt No vote (RE-ELECTION) 15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS Mgmt No vote NORDBRANDT (RE-ELECTION) 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB (RE-ELECTION) 17 APPROVAL OF REMUNERATION REPORT Mgmt No vote 18 RESOLUTION ON GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTI 2023) 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr No vote RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO DECREASE THE CHEMICAL WASTE 21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr No vote RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO PROCURE MEASURE PROPOSALS TO DECREASE THE THERMAL WASTE BY 50% BY 2030 21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr No vote RESOLVE: IN NEXT YEAR'S YEAR-END REPORT, MORE CLEARLY PRESENT THE NATURE AND EXTENT OF THE CHEMICAL WASTE 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ALLGEIER SE Agenda Number: 717195336 -------------------------------------------------------------------------------------------------------------------------- Security: D0R2H9113 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: DE000A2GS633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY LOHR COMPANY GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6.1 ELECT DETLEF DINSEL TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT CHRISTIAN EGGENBERGER TO THE Mgmt No vote SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 4.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Agenda Number: 716989643 -------------------------------------------------------------------------------------------------------------------------- Security: G0179G102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0031030819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 OF 1.184 PENCE PER SHARE 3 TO ELECT JEYAN HEPER AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT MARTIN SUTHERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER BUTTERFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDREW FRANKLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RICHARD JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JO LECOUILLIARD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT KRISTOF NEIRYNCK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE ISSUANCE AND ALLOTMENT OF Mgmt For For SHARES AND RIGHTS (GENERAL POWER - SEE NOTICE) 13 TO AUTHORISE THE ISSUANCE AND ALLOTMENT OF Mgmt For For SHARES AND RIGHTS (ADDITIONAL AUTHORITY - SEE NOTICE) 14 THE DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (GENERAL POWER - SEE NOTICE) 15 THE DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ADDITIONAL AUTHORITY - SEE NOTICE) -------------------------------------------------------------------------------------------------------------------------- ALLIGO AB Agenda Number: 717085509 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: SE0009922305 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 RECEIVE NOMINATING COMMITTEE REPORT Non-Voting 12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14 REELECT GORAN NASHOLM, STEFAN HEDELIUS, Mgmt No vote CECILIA MARLOW, JOHAN SJO, CHRISTINA AQVIST AND PONTUS BOMAN AS DIRECTORS 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 17 ELECT PETER HOFVENSTAM (CHAIR), STEFAN Mgmt No vote HEDELIUS AND LILIAN FOSSUM BINER AS MEMBERS OF NOMINATING COMMITTEE 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 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 CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 716849940 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT 03 APR 2023: PLEASE NOTE THAT THE NOTICE Non-Voting FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 29 MAR 2023 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2022 2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2022 AND DISTRIBUTION TO THE SHAREHOLDERS: APPROPRIATION OF THE BALANCE SHEET PROFIT 2022 2.2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2022 AND DISTRIBUTION TO THE SHAREHOLDERS: DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4.1.A RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS MEMBER AND CHAIRMAN 4.1.B RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DR. PHILIPP GMUER 4.1.C RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF ANDREA SIEBER 4.1.D RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PETER SPUHLER 4.1.E RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF OLIVIER STEIMER 4.1.F RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF THOMAS STENZ 4.1.G RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JUERG STOECKLI 4.1.H RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF ANJA WYDEN GUELPA 4.2.A RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF DR. PHILIPP GMUER 4.2.B RE-ELECTIONS TO THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: RE-ELECTION OF ANDREA SIEBER 4.2.C RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF PETER SPUHLER 4.3 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE / ANWALTSKANZLEI ANDRE WEBER, ZURICH AND LOCARNO 4.4 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG AG, ZURICH 5.1 COMPENSATIONS: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE 2024 ANNUAL GENERAL MEETING 5.2 COMPENSATIONS: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE CURRENT FINANCIAL YEAR 2023 5.3 COMPENSATIONS: APPROVAL OF THE TOTAL AMOUNT Mgmt For For OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 5.4 COMPENSATIONS: APPROVAL OF VARIABLE Mgmt For For COMPENSATION OF DEPARTING MEMBERS OF THE EXECUTIVE BOARD FOR 2023 5.5 COMPENSATIONS: ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION REPORT 2022 AMENDMENTS OF THE ARTICLES OF ASSOCIATION 6.1 CAPITAL BAND Mgmt For For 6.2 AMENDMENTS TO ART. 8, 9, 10, 11, 15, 16, Mgmt Against Against 25, 26, 28, 32 OF THE ARTICLES OF ASSOCIATION 6.3 AMENDMENTS TO ART. 4, 6, 12, 13, 14, 17, Mgmt For For 19, 21, 22, 24, 27, 31, 42, 43 AND 44 OF THE ARTICLES OF ASSOCIATION CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALM. BRAND A/S Agenda Number: 716898070 -------------------------------------------------------------------------------------------------------------------------- Security: K0302B157 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: DK0015250344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 AND D.2.1 TO D.2.4, E. THANK YOU A PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote APPROVAL AND RESOLUTION FOR THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD B PRESENTATION OF PROPOSED RESOLUTION ON Mgmt No vote DISTRIBUTION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote D.1.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN HESSELBJERG MIKKELSEN D.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JAN SKYTTE PEDERSEN D.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PIA LAUB D.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ANETTE EBERHARD D.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORN PEDERSEN D.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JAIS STAMPE VALEUR D.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BORIS NORGAARD KJELDSEN D.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: TINA SCHMIDT MADSEN D.2.1 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: GUSTAV GARTH-GRUNER (FOR JORGEN HESSELBJERG MIKKELSEN) D.2.2 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: ASGER BANK MOLLER CHRISTENSEN (FOR JAN SKYTTE PEDERSEN) D.2.3 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: JACOB LUND (FOR BORIS NORGAARD KJELDSEN) D.2.4 ELECTION OF ALTERNATES FOR MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: NIELS KOFOED (FOR TINA SCHMIDT MADSEN) E APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt No vote ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt No vote APPROVAL OF THE REMUNERATION REPORT FOR 2022 F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt No vote APPROVAL OF THE REMUNERATION POLICY FOR THE ALM. BRAND GROUP FOR 2023 G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote MEETING TO APPLY FOR REGISTRATION OF RESOLUTIONS H ANY OTHER BUSINESS Non-Voting CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Agenda Number: 716689178 -------------------------------------------------------------------------------------------------------------------------- Security: X0083Q106 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009013114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO EXAMINE THE MINUTES Non-Voting 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 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.44 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN ALMA MEDIA CORPORATION'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE PAYMENT, 6 APRIL 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 17 APRIL 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY-31 DECEMBER 2022 10 DISCUSSION OF THE REMUNERATION REPORT FOR Mgmt No vote THE GOVERNING BODIES CMMT 17 FEB 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11, 12 AND 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION AND TRAVEL Mgmt No vote ALLOWANCES OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: OF THE CURRENT BOARD MEMBERS, PETRI NIEMISVIRTA HAS ANNOUNCED THAT HE IS NO LONGER AVAILABLE TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF ALMA MEDIA CORPORATION. THE SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES THAT THE CURRENT BOARD MEMBERS BE RE-ELECTED FOR THE NEW TERM OF OFFICE, EXTENDING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: EERO BROMAN, HEIKKI HERLIN, PETER IMMONEN, ESA LAGER, ALEXANDER LINDHOLM, KAISA SALAKKA AND CATHARINA STACKELBERG-HAMMAREN. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT CATHARINA STACKELBERG-HAMMAREN SERVE AS THE CHAIR OF THE BOARD OF DIRECTORS AND EERO BROMAN SERVE AS THE VICE CHAIR 14 RESOLUTION ON THE AUDITOR'S PAY Mgmt No vote 15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote 16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITING FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2023 FINANCIAL YEAR. PRICEWATERHOUSECOOPERS OY HAS CONFIRMED THAT NIINA VILSKE, APA, WOULD SERVE AS THE PRINCIPAL AUDITOR 17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION 18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE OWN SHARES 19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE TRANSFER OF OWN SHARES 20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 21 CHARITABLE DONATIONS Mgmt No vote 22 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 17 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA Agenda Number: 716715086 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861422 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 STANDALONE FINANCIAL STATEMENTS Mgmt For For 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 APPROVE TREATMENT OF NET LOSS Mgmt For For 6 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES 7.1 FIX NUMBER OF DIRECTORS AT 9 Mgmt For For 7.2 REELECT CARLOS GALLARDO PIQUE AS DIRECTOR Mgmt For For 7.3 REELECT TOM MCKILLOP AS DIRECTOR Mgmt Against Against 7.4 REELECT KARIN LOUISE DORREPAAL AS DIRECTOR Mgmt For For 7.5 REELECT SETH J. ORLOW AS DIRECTOR Mgmt For For 7.6 REELECT ENRIQUE DE LEYVA PEREZ AS DIRECTOR Mgmt For For 7.7 REELECT ALEXANDRA B. KIMBALL AS DIRECTOR Mgmt For For 7.8 REELECT EVA-LOTTA ALLAN AS DIRECTOR Mgmt For For 7.9 REELECT RUUD DOBBER AS DIRECTOR Mgmt For For 7.10 REELECT ANTONIO GALLARDO TORREDEDIA AS Mgmt For For DIRECTOR 8.1 AMEND ARTICLE 47 RE: AUDIT COMMITTEE Mgmt For For 8.2 AMEND ARTICLE 47 BIS RE: APPOINTMENTS AND Mgmt For For REMUNERATION COMMITTEE 8.3 AMEND ARTICLE 47 TER RE: DERMATOLOGY Mgmt For For COMMITTEE 9 APPROVE SCRIP DIVIDENDS Mgmt For For 10 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 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 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 06 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD Agenda Number: 716397559 -------------------------------------------------------------------------------------------------------------------------- Security: M0867F104 Meeting Type: OGM Meeting Date: 28-Dec-2022 Ticker: ISIN: IL0003900136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against ZOHAR AND CO. CPA FIRM CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2021 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AVIRAM WERTHEIM, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. NATHAN HETZ, COMPANY CEO 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ADVA SHARVIT 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AMOS YADLIN, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. MAYA LIKVORNIK INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ALPEN CO.,LTD. Agenda Number: 716054565 -------------------------------------------------------------------------------------------------------------------------- Security: J01219104 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3126470008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Taizo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Kazuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumaki, Yasuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Ayako 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Takehito -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 717320725 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumi, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodaira, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujie, Naofumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oki, Noriko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Date, Hidefumi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gomi, Yuko -------------------------------------------------------------------------------------------------------------------------- ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 716344267 -------------------------------------------------------------------------------------------------------------------------- Security: M39713108 Meeting Type: OGM Meeting Date: 08-Dec-2022 Ticker: ISIN: IL0003870198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt Against Against AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 2.1 REELECT ALFRED AKIROV AS DIRECTOR Mgmt For For 2.2 REELECT EITAN RAFF AS DIRECTOR Mgmt For For 2.3 REELECT GEORGI AKIROV AS DIRECTOR Mgmt For For 2.4 REELECT YUVAL GAVISH IN AS DIRECTOR Mgmt For For 3 APPROVE EXISTING COMPENSATION POLICY FOR Mgmt Against Against THE DIRECTORS AND OFFICERS OF THE COMPANY 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX 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. -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG Agenda Number: 716715733 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: CH0024590272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 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 2022 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2022, 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 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2023 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE FIXED COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2023 6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2023 7.1.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: PETER ATHANAS 7.1.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: WALTER P. J. DROEGE 7.1.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: FRANK TANSKI 7.1.4 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: ERNEST-W. DROEGE 7.1.5 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: THOMAS FUERER 7.1.6 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For 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 ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: PETER ATHANAS 7.3.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WALTER P. J. DROEGE 7.3.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: FRANK TANSKI 7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For AUDITOR FOR FISCAL YEAR 2023 7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 715751093 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 12-Jul-2022 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 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 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 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 ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER 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 SHARES HELD BY THE COMPANY REPURCHASED 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 INCORPORATION 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 AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, 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 AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, 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 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 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 COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 POWERS TO CARRY OUT FORMALITIES 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 716824405 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2.1 TO 2.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2023 -------------------------------------------------------------------------------------------------------------------------- ALTECH CORPORATION Agenda Number: 716730381 -------------------------------------------------------------------------------------------------------------------------- Security: J01208107 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3126350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Imamura, Atsushi Mgmt Against Against 2.2 Appoint a Director Watanabe, Nobuyuki Mgmt For For 2.3 Appoint a Director Sudo, Yasushi Mgmt For For 2.4 Appoint a Director Aizawa, Mitsuru Mgmt For For 2.5 Appoint a Director Sugimoto, Takeshi Mgmt For For 2.6 Appoint a Director Tanabe, Keiichiro Mgmt For For 2.7 Appoint a Director Nosaka, Eigo Mgmt For For 2.8 Appoint a Director Go, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Niiya, Masashi Mgmt For For 3.2 Appoint a Corporate Auditor Kaya, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Katsuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Agenda Number: 717070558 -------------------------------------------------------------------------------------------------------------------------- Security: 020936100 Meeting Type: MIX Meeting Date: 18-May-2023 Ticker: ISIN: CA0209361009 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN BAKER Mgmt For For 1.C ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For 1.D ELECTION OF DIRECTOR: BRIAN DALTON Mgmt For For 1.E ELECTION OF DIRECTOR: ANNA EL-ERIAN Mgmt For For 1.F ELECTION OF DIRECTOR: ANDRE GAUMOND Mgmt For For 1.G ELECTION OF DIRECTOR: ROGER LACE Mgmt For For 1.H ELECTION OF DIRECTOR: FREDRICK MIFFLIN Mgmt For For 1.I ELECTION OF DIRECTOR: JAMIE STRAUSS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE THE RENEWED OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN 4 TO CONSIDER, AND, IF THOUGHT ADVISABLE, Mgmt For For PASS AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION (''SAY ON PAY'') 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENT OF BY-LAW NO. 1 OF THE COMPANY TO: 1) INCREASE THE QUORUM REQUIRED AT ANY MEETING OF SHAREHOLDERS; 2) ENHANCE ELECTRONIC ACCESS TO MEETINGS OF SHAREHOLDERS; AND 3) REMOVE THE PROVISION ENTITLING THE CHAIRMAN OF THE BOARD TO CAST A SECOND OR CASTING VOTE AT MEETINGS OF THE BOARD IN THE CASE OF AN EQUALITY OF VOTES ON ANY QUESTION -------------------------------------------------------------------------------------------------------------------------- ALTRI SGPS SA Agenda Number: 716956795 -------------------------------------------------------------------------------------------------------------------------- Security: X0142R103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTALT0AE0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISCUSS AND DECIDE ON THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2022, INCLUDING THE SEPARATE AND CONSOLIDATED ACCOUNTS AND RESPECTIVE ANNEXES, THE CORPORATE GOVERNANCE REPORT (WHICH INCLUDES THE REMUNERATION REPORT), THE INTEGRATED REPORT (WHICH INCLUDES THE MANAGEMENT REPORT AND THE NON-FINANCIAL INFORMATION REPORT), AND OTHER CORPORATE INFORMATION AND SUPERVISORY AND AUDIT DOCUMENTS 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For NET PROFIT FOR THE YEAR ENDED 31ST OF DECEMBER 2022 AND, ADDITIONALLY, ON THE DISTRIBUTION OF DIVIDENDS, IN CASH AND IN KIND 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 DECIDE TO AMEND THE WORDING OF ARTICLE 22, Mgmt Against Against NUMBER 1 AND ELIMINATE NUMBERS 2 AND 3 OF THE SAME ARTICLE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 DECIDE THE ELECTION OF THE MEMBERS OF THE Mgmt Against Against BOARD OF THE GENERAL MEETING, THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE REMUNERATION COMMITTEE FOR THE NEW THREE-YEAR TERM 2023-2025 6 VOTE FOR THE STATUTORY AUDITOR FOR THE NEW Mgmt For For THREE-YEAR TERM 2023-2025 7 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt Against Against STATUTORY GOVERNING BODIES 8 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES TO THE LEGAL LIMIT OF 10 PERCENT 9 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS TO THE LEGAL LIMIT OF 10 PERCENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ALTUS GROUP LTD Agenda Number: 716877191 -------------------------------------------------------------------------------------------------------------------------- Security: 02215R107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA02215R1073 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND "IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: WAI-FONG AU Mgmt For For 1.B ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For 1.C ELECTION OF DIRECTOR: COLIN J. DYER Mgmt For For 1.D ELECTION OF DIRECTOR: TONY GAFFNEY Mgmt For For 1.E ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For 1.F ELECTION OF DIRECTOR: ANTHONY W. LONG Mgmt For For 1.G ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For 1.H ELECTION OF DIRECTOR: RAYMOND MIKULICH Mgmt For For 1.I ELECTION OF DIRECTOR: CAROLYN M. SCHUETZ Mgmt For For 1.J ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FINANCIAL YEAR 2023 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 717368268 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- 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 Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Yamanashi, Takaaki Mgmt For For 2.3 Appoint a Director Tadokoro, Masahiko Mgmt For For 2.4 Appoint a Director Yamamoto, Koji Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.6 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 2.9 Appoint a Director Kobe, Harumi Mgmt For For 3.1 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For 3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Takenouchi, Mgmt For For Akira 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto -------------------------------------------------------------------------------------------------------------------------- AMADEUS FIRE AG Agenda Number: 717156295 -------------------------------------------------------------------------------------------------------------------------- Security: D0349N105 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005093108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For ACCUMULATED PROFITS 3.1 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE FINANCIAL YEAR 2022: ROBERT VON WULFING 3.2 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE FINANCIAL YEAR 2022: DENNIS GERLITZKI 3.3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE FINANCIAL YEAR 2022: THOMAS SURWALD 4.1 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: CHRISTOPH GROB 4.2 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL GRIMM 4.3 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: HEINRICH ALT 4.4 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: BJORN EMPTING 4.5 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: ANGELIKA KAPPE 4.6 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: ANNETT MARTIN 4.7 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: STEFANIE MIELAST 4.8 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: CHRISTIAN MARIA RIBIC 4.9 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. ULRIKE SCHWEIBERT 4.10 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: ULRIKE SOMMER 4.11 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: OTTO KAJETAN WEIXLER 4.12 THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: JAN HENDRIK WESSLING 5 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2023 6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For FINANCIAL YEAR 2022 7.1 AUTHORISATION TO HOLD A VIRTUAL GENERAL Mgmt For For MEETING (AMENDMENT OF SECTION 16 OF THE ARTICLES OF ASSOCIATION) 7.2 VIRTUAL PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS (AMENDMENT OF SECTION 17 OF THE ARTICLES OF ASSOCIATION) 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889950 DUE TO RECEIVED UPDATED AGENDA WITH 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 -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 2022 FOR AN ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMANO CORPORATION Agenda Number: 717378699 -------------------------------------------------------------------------------------------------------------------------- Security: J01302108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3124400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuda, Hiroyuki Mgmt For For 3.2 Appoint a Director Yamazaki, Manabu Mgmt For For 3.3 Appoint a Director Ihara, Kunihiro Mgmt For For 3.4 Appoint a Director Hata, Yoshihiko Mgmt For For 3.5 Appoint a Director Tazo, Fujinori Mgmt For For 3.6 Appoint a Director Kawashima, Kiyoshi Mgmt For For 3.7 Appoint a Director Omori, Michinobu Mgmt For For 3.8 Appoint a Director Watanabe, Sumie Mgmt For For 4 Appoint a Corporate Auditor Nakaya, Hanae Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Shinta, Motoki 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- AMBEA AB Agenda Number: 716866794 -------------------------------------------------------------------------------------------------------------------------- Security: W0R88P139 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0009663826 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.25 PER SHARE 11.A APPROVE DISCHARGE OF HILDE BRITT MELLBYE AS Mgmt No vote BOARD MEMBER 11.B APPROVE DISCHARGE OF DANIEL BJORKLUND AS Mgmt No vote BOARD MEMBER 11.C APPROVE DISCHARGE OF GUNILLA RUDEBJER AS Mgmt No vote BOARD MEMBER 11.D APPROVE DISCHARGE OF DAN OLSSON AS BOARD Mgmt No vote MEMBER 11.E APPROVE DISCHARGE OF YRJO NARHINEN AS BOARD Mgmt No vote MEMBER 11.F APPROVE DISCHARGE OF SAMUEL SKOTT AS BOARD Mgmt No vote MEMBER 11.G APPROVE DISCHARGE OF MAGNUS SALLSTROM AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.H APPROVE DISCHARGE OF CHARALAMPOS KALPAKAS Mgmt No vote AS EMPLOYEE REPRESENTATIVE 11.I APPROVE DISCHARGE OF PATRICIA BRICENO AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.J APPROVE DISCHARGE OF KHASHAYAR TABRIZI AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.K APPROVE DISCHARGE OF BODIL ISAKSSON AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.L APPROVE DISCHARGE OF MARTIN RONNLUND AS Mgmt No vote EMPLOYEE REPRESENTATIVE 11.M APPROVE DISCHARGE OF CEO MARK JENSEN Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 800 ,000 FOR CHAIRMAN AND SEK 335,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT DANIEL BJORKLUND AS DIRECTOR Mgmt No vote 14.B REELECT HILDE BRITT MELLBYE AS DIRECTOR Mgmt No vote 14.C REELECT YRJO NARHINEN AS DIRECTOR Mgmt No vote 14.D REELECT DAN OLSSON AS DIRECTOR Mgmt No vote 14.E REELECT GUNILLA RUDEBJERAS DIRECTOR Mgmt No vote 14.F REELECT SAMUEL SKOTT AS DIRECTOR Mgmt No vote 15 REELECT YRJO NARHINEN BOARD CHAIR Mgmt No vote 16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 18.B APPROVE REDUCTION OF SHARE CAPITAL THROUGH Mgmt No vote REDEMPTION OF SHARES INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 21 APPROVE WARRANTS PLAN FOR KEY EMPLOYEES Mgmt No vote 22 CLOSE MEETING Non-Voting CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 716375248 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6 TO 9". THANK YOU 2 PRESENTATION FOR ADOPTION OF THE ANNUAL Mgmt No vote REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 3 PRESENTATION FOR ADOPTION OF THE Mgmt No vote REMUNERATION REPORT 4 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt No vote APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 5 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt No vote THE FINANCIAL YEAR 2022/23 6 ELECTION OF CHAIRMAN OF THE BOARD: JORGEN Mgmt No vote JENSEN 7 ELECTION OF VICE-CHAIRMAN OF THE BOARD: Mgmt No vote CHRISTIAN SAGILD 8.A ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote HENRIK EHLERS WULFF 8.B ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote MICHAEL DEL PRADO 8.C ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote SUSANNE LARSSON 8.D ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote SHACEY PETROVIC 8.E ELECTION OF OTHER MEMBER OF THE BOARD: Mgmt No vote SIMON HESSE HOFFMAN 9 ELECTION OF AUDITOR: EY Mgmt No vote 10.1 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote 11 AUTHORIZATION TO THE CHAIRMAN Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 NOV 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMERICAN SHIPPING COMPANY ASA Agenda Number: 716094519 -------------------------------------------------------------------------------------------------------------------------- Security: R0395J102 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: NO0010272065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; APPROVE NOTICE OF MEETING AND Mgmt No vote AGENDA 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT 4 APPROVE CREATION OF NOK 6 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 5 CHANGE COMPANY NAME TO AMSC ASA Mgmt No vote CMMT 20 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 05 OCT 2022 AND 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 20 SEP 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Agenda Number: 716854270 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE 2022 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION OF THE ANNUAL REPORT 2022 2.b. REMUNERATION REPORT OF THE SUPERVISORY Mgmt No vote BOARD FOR THE 2022 FINANCIAL YEAR (ADVISORY VOTING ITEM) 2.c. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 3.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 3.b. PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt No vote DISTRIBUTION 4. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD FOR THE 2022 FINANCIAL YEAR 5. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 6. RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH Mgmt No vote AS MEMBER OF THE MANAGEMENT BOARD 7.a. RE-APPOINTMENT OF PROFESSOR STEVE HANKE AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 7.b. RE-APPOINTMENT OF MR. HERB DEPP AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 7.c. APPOINTMENT OF DR. ANNE ROBY AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 8. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote THE COMPANY 9.i. RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt No vote SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES AND (II) TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS FOR GENERAL CORPORATE PURPOSES, AND/OR FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, AND/OR FOR STRATEGIC ALLIANCES AND/OR FOR FINANCIAL SUPPORT ARRANGEMENTS: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 4, 2023, I.E., UP TO AND INCLUDING NOVEMBER 3, 2024, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COM. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 9.ii. RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt No vote SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES AND (II) TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS FOR GENERAL CORPORATE PURPOSES, AND/OR FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, AND/OR FOR STRATEGIC ALLIANCES AND/OR FOR FINANCIAL SUPPORT ARRANGEMENTS: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 4, 2023, I.E., UP TO AND INCLUDING NOVEMBER 3, 2024 SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 9(I) 10. RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt No vote SHARES IN THE COMPANY'S OWN SHARE CAPITAL 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879482 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 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 9.i, 9.ii. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 882686, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 716305354 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt Against Against AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt For For 3.4 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For 3.5 REELECT DORIT KADOSH AS DIRECTOR Mgmt For For 3.6 REELECT KEREN TERNER-EYAL AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 716521984 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: SGM Meeting Date: 08-Feb-2023 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 716819303 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022; TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: ALLOCATION OF THE EARNINGS FOR THE YEAR 0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For 0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES Mgmt Against Against AND SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT PLAN 2023-2028'') 0050 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF THE TUF 0060 REMUNERATION REPORT 2023 AS PER ART. Mgmt Against Against 123-TER LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF 0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT Mgmt For For PLAN (''SUSTAINABLE VALUE SHARING PLAN 2022-2027''): RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS OF THE ISSUERS' REGULATIONS 0080 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt Against Against DISPOSAL OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING 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 -------------------------------------------------------------------------------------------------------------------------- AMS-OSRAM AG Agenda Number: 717366454 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 23-Jun-2023 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 924266 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 7 AS PER PROXY FORM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD, THE CORPORATE GOVERNANCE REPORT, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE DISTRIBUTION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2022 2 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2022 4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 5 RESOLUTION ON THE REMUNERATION POLICY Mgmt No vote 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt No vote 7.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: MS. YEN YEN TAN 7.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: MR. ANDREAS MATTES 8 RESOLUTION ON THE REVOCATION OF AUTHORIZED Mgmt No vote CAPITAL 2021 9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD TO ISSUE FINANCIAL INSTRUMENTS ACCORDING TO SEC. 174 AKTG, IN PARTICULAR CONVERTIBLE NOTES OR PROFIT PARTICIPATION BONDS, WHICH MAY PROVIDE FOR SUBSCRIPTION OF AND/OR CONVERSION IN SHARES OF THE COMPANY, ALONG WITH THE LIMITATION OF SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS ON SUCH FINANCIAL INSTRUMENTS 10 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt No vote THE SHARE CAPITAL OF THE COMPANY PURSUANT TO SEC. 159 PARA 2 NO. 1 AKTG FOR ISSUANCE TO CREDITORS OF FINANCIAL INSTRUMENTS CONDITIONAL CAPITAL 2023 FOR FINANCIAL INSTRUMENTS 11 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD A) TO ACQUIRE OWN STOCK IN ACCORDANCE WITH SECTION 65 PARA 1 NO 4 AND 8, PARA 1A AND PARA 1B AKTG, EITHER THROUGH A STOCK EXCHANGE OR OUTSIDE OF A STOCK EXCHANGE TO AN EXTENT OF UP TO 10% OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSAL OF EXCLUSION OF SUBSCRIPTION RIGHTS), B) TO DECIDE PURSUANT TO SECTION 65 PARA 1B AKTG FOR THE SALE RESPECTIVELY USE OF OWN STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER CORRESPONDING APPLICATION OF THE PROVISIONS OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C) TO REDUCE THE SHARE CAPITAL BY CALLING IN THESE OWN STOCK WITHOUT THE NEED OF ANY FURTHER RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING 12 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION BY INSERTION OF A NEW SECTION 17 "VIRTUAL GENERAL MEETING" -------------------------------------------------------------------------------------------------------------------------- AMSC ASA Agenda Number: 716919949 -------------------------------------------------------------------------------------------------------------------------- Security: R0395J102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010272065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote INCLUDING APPROVAL OF THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CO-SIGN THE MEETING Mgmt No vote MINUTES ALONG WITH THE MEETING CHAIR 3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote AMSC ASA, GROUPS CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT 5 APPROVAL OF THE REPORT ON SALARY AND OTHER Mgmt No vote REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY FOR 2022 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 2022 7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 9 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 11 ELECTION OF DEPUTY MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt No vote ASSOCIATION 13 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote PAYMENT OF DIVIDENDS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES IN CONNECTION WITH INCENTIVE SCHEME FOR EMPLOYEES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES FOR INVESTMENT PURPOSES OR SUBSEQUENT SALE OR DELETION OR SUCH SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL IN CONNECTION WITH FUTURE INVESTMENTS ETC CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMVIS HOLDINGS,INC. Agenda Number: 716428378 -------------------------------------------------------------------------------------------------------------------------- Security: J0142T105 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3128660002 -------------------------------------------------------------------------------------------------------------------------- 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 Shibahara, Keiichi Mgmt For For 2.2 Appoint a Director Nakagawa, Tetsuya Mgmt For For 2.3 Appoint a Director Yamaguchi, Shingo Mgmt For For 2.4 Appoint a Director Ushigome, Nobutaka Mgmt For For 2.5 Appoint a Director Yamada, Tsuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Ryoji Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Mgmt For For Shinkichi 3.3 Appoint a Corporate Auditor Sugawara, Mgmt For For Takahiro 4 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 5 Approve Reduction of Stated Capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 717354839 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Katanozaka, Shinya Mgmt For For 1.2 Appoint a Director Hirako, Yuji Mgmt For For 1.3 Appoint a Director Shibata, Koji Mgmt For For 1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.5 Appoint a Director Hirasawa, Juichi Mgmt For For 1.6 Appoint a Director Kajita, Emiko Mgmt For For 1.7 Appoint a Director Inoue, Shinichi Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 1.11 Appoint a Director Minegishi, Masumi Mgmt For For 2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against 2.2 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- ANDLAUER HEALTHCARE GROUP INC Agenda Number: 716898183 -------------------------------------------------------------------------------------------------------------------------- Security: 034223107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA0342231077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RONA AMBROSE Mgmt For For 1.B ELECTION OF DIRECTOR: MICHAEL ANDLAUER Mgmt For For 1.C ELECTION OF DIRECTOR: PETER JELLEY Mgmt For For 1.D ELECTION OF DIRECTOR: CAMERON JOYCE Mgmt For For 1.E ELECTION OF DIRECTOR: JOSEPH SCHLETT Mgmt For For 1.F ELECTION OF DIRECTOR: EVELYN SUTHERLAND Mgmt For For 1.G ELECTION OF DIRECTOR: THOMAS WELLNER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ANDREW PELLER LIMITED Agenda Number: 715965907 -------------------------------------------------------------------------------------------------------------------------- Security: 03444Q100 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CA03444Q1000 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Non-Voting 1.2 ELECTION OF DIRECTOR: PERRY J. MIELE Non-Voting 1.3 ELECTION OF DIRECTOR: DAVID MONGEAU Non-Voting 1.4 ELECTION OF DIRECTOR: ANGUS A. PELLER Non-Voting 1.5 ELECTION OF DIRECTOR: JOHN E. PELLER Non-Voting 1.6 ELECTION OF DIRECTOR: FRANCOIS VIMARD Non-Voting 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Non-Voting CHARTERED PROFESSIONAL ACCOUNTANTS, TORONTO, ONTARIO AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 716728829 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Meeting Date: 29-Mar-2023 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 APPROVAL REMUNERATION REPORT Mgmt No vote 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt No vote 9 AMENDMENT OF ARTICLES PAR. 3 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANEST IWATA CORPORATION Agenda Number: 717312970 -------------------------------------------------------------------------------------------------------------------------- Security: J01544105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3122450004 -------------------------------------------------------------------------------------------------------------------------- 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 Fukase, Shinichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Kenichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Katsumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Eisuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Yoshitsugu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Yuko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamoto, Makoto 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 Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 716745609 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Agenda Number: 716731092 -------------------------------------------------------------------------------------------------------------------------- Security: T0409R106 Meeting Type: MIX Meeting Date: 21-Mar-2023 Ticker: ISIN: IT0004998065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE INTERNAL AND EXTERNAL AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS: APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND 0030 REWARDING POLICY REPORT (SECTION I) AND Mgmt For For EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: APPROVAL OF THE REMUNERATION POLICY REFERRED TO IN SEC. I 0040 REWARDING POLICY REPORT (SECTION I) AND Mgmt Against Against EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: EXPRESSION OF THE NON-BINDING VOTE ON SEC. II 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE DIRECTORS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE DURATION OF THE CHARGE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY POSTE ITALIANE SPA, REPRESENTING 11.02 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY FSI HOLDING 2 SRL,, REPRESENTING 9.00 PCT OF THE SHARE CAPITAL 007D TO APPOINT THE BOARD OF DIRECTORS: Shr For APPOINTMENT OF DIRECTORS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For APPOINTMENT OF THE CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, 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 FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 010A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 010B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt For For FINANCIAL YEARS 2023-2025: APPOINTMENT OF THE CHAIRMAN 0120 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt For For FINANCIAL YEARS 2023-2025: TO STATE THE REMUNERATION OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS 0130 RENEWAL OF THE PROPOSAL FOR AUTHORIZATION Mgmt For For TO PURCHASE AND DISPOSE OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE CIVIL CODE AND ART. 132 OF THE TUF. RESOLUTIONS RELATED THERETO 0140 PROPOSAL FOR THE CANCELLATION OF NO. Mgmt For For 17,325,882 TREASURY SHARES IN PORTFOLIO (EQUAL TO 5PCT OF EXISTING SHARES) WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 5 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 CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0040. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANNEHEM FASTIGHETER AB Agenda Number: 717094495 -------------------------------------------------------------------------------------------------------------------------- Security: W1116D121 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015221684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.A APPROVE DISCHARGE OF GORAN GROSSKOPF Mgmt No vote 11.B APPROVE DISCHARGE OF PIA ANDERSSON Mgmt No vote 11.C APPROVE DISCHARGE OF KARIN EBBINGHAUS Mgmt No vote 11.D APPROVE DISCHARGE OF JESPER GORANSSON Mgmt No vote 11.E APPROVE DISCHARGE OF ANDERS HYLEN Mgmt No vote 11.F APPROVE DISCHARGE OF LARS LJUNGALV Mgmt No vote 11.G APPROVE DISCHARGE OF AXEL GRANLUND Mgmt No vote 11.H APPROVE DISCHARGE OF HENRIK SAXBORN Mgmt No vote 11.I APPROVE DISCHARGE OF CEO MONICA FALLENIUS Mgmt No vote 11.J APPROVE DISCHARGE OF FORMER CEO JORGEN Mgmt No vote LUNDGREN 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT PIA ANDERSSON AS DIRECTOR Mgmt No vote 14.B REELECT KARIN EBBINGHAUS AS DIRECTOR Mgmt No vote 14.C REELECT AXEL GRANLUND AS DIRECTOR Mgmt No vote 14.D REELECT JESPER GORANSSON AS DIRECTOR Mgmt No vote 14.E REELECT ANDERS HYLEN AS DIRECTOR Mgmt No vote 14.F REELECT LARS LJUNGALV AS DIRECTOR Mgmt No vote 14.G REELECT HENRIK SAXBORN AS DIRECTOR Mgmt No vote 15 ELECT HENRIK SAXBORN AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 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 CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 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 -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 717354358 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3128800004 -------------------------------------------------------------------------------------------------------------------------- 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 Hamada, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Akifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niimi, Masumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shima, Takeshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masamura, Tatsuro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Nozomi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igarashi, Norio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoyagi, Junichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saigo, Hidetoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakinaga, Toru 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 716878446 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS' AND CEO Mgmt Against Against REMUNERATION REPORT (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO APPROVE THE DIRECTORS' AND CEO Mgmt Against Against REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT 04 TO DECLARE A FINAL DIVIDEND Mgmt For For 05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO Mgmt For For HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 20 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOKI HOLDINGS INC. Agenda Number: 717368927 -------------------------------------------------------------------------------------------------------------------------- Security: J01638105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3105400000 -------------------------------------------------------------------------------------------------------------------------- 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, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamura, Haruo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Masamitsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagemoto, Keita 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Yoshiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Yoko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Mitsuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugano, Sonoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minemura, Mitsuji 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Uehira, Yosuke 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Satoru 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Yoshiyuki 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-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Agenda Number: 717368939 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3106200003 -------------------------------------------------------------------------------------------------------------------------- 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 Aoyama, Osamu Mgmt For For 2.2 Appoint a Director Okano, Shinji Mgmt For For 2.3 Appoint a Director Yamane, Koichi Mgmt For For 2.4 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.5 Appoint a Director Watanabe, Toru Mgmt For For 2.6 Appoint a Director Kagami, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Osako, Tomokazu Mgmt For For 3.2 Appoint a Corporate Auditor Nogami, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 717354726 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanikawa, Kei Mgmt For For 1.2 Appoint a Director Yamakoshi, Koji Mgmt For For 1.3 Appoint a Director Omi, Hideto Mgmt For For 1.4 Appoint a Director Murakami, Ippei Mgmt For For 1.5 Appoint a Director Sakie Tachibana Mgmt For For Fukushima 1.6 Appoint a Director Ohara, Masayoshi Mgmt For For 1.7 Appoint a Director Takahashi, Hideyuki Mgmt For For 1.8 Appoint a Director Saito, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Maeda, Junichi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimura, Harutoshi 3.2 Appoint a Substitute Corporate Auditor Oka, Mgmt For For Kenzo -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 716971569 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. I. DECISION TO CANCEL SHARES AND TO Mgmt For For CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK 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 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 717021454 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887699 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE REMUNERATION OF DIRECTORS Mgmt For For IV. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE ANNUAL FEES STRUCTURE OF THE BOARD Mgmt For For AND REMUNERATION OF CEO VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT ROS RIVAZ AS DIRECTOR Mgmt For For IX. REELECT ALAIN KINSCH AS DIRECTOR Mgmt For For X. APPROVE SHARE REPURCHASE PROGRAM Mgmt For For XI. APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For XII. APPROVE GRANTS OF SHARE BASED INCENTIVES Mgmt For For CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 900243, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APG SGA SA Agenda Number: 716820483 -------------------------------------------------------------------------------------------------------------------------- Security: H0281K107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CH0019107025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 REPORT OF THE AUDITOR Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT (SITUATION Mgmt For For REPORT) 2022 2.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND THE CONSOLIDATED ACCOUNTS 2022 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DETERMINATION OF DIVIDEND 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR DANIEL HOFER 5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR XAVIER LE CLEF 5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR DAVID BOURG 5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MAYA BUNDT 5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS JOLANDA GROB 5.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS SCHEIDEGGER 6 RE-ELECTION OF MR DANIEL HOFER AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING 7.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS JOLANDA GROB 7.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS SCHEIDEGGER 8 COMPENSATION TO THE BOARD OF DIRECTORS Mgmt For For 9 FIXED COMPENSATION TO THE MANAGEMENT Mgmt For For 10 VARIABLE COMPENSATION TO THE MANAGEMENT Mgmt Against Against 11 ELECTION OF THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH 12 ELECTION OF THE INDEPENDENT PROXY ME COSTIN Mgmt For For VAN BERCHEM, NOTARY, CAROUGE 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 -------------------------------------------------------------------------------------------------------------------------- APPLUS SERVICES S.A. Agenda Number: 717207751 -------------------------------------------------------------------------------------------------------------------------- Security: E0534T106 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: ES0105022000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUNE 2023. 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 AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2023 6 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2024, 2025 AND 2026 7.1 REELECT JOAN AMIGO I CASAS AS DIRECTOR Mgmt For For 7.2 REELECT ESSIMARI KAIRISTO AS DIRECTOR Mgmt For For 7.3 REELECT MARIA JOSE ESTERUELAS AGUIRRE AS Mgmt For For DIRECTOR 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 AMEND REMUNERATION POLICY Mgmt For For 10 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES,LTD. Agenda Number: 717303539 -------------------------------------------------------------------------------------------------------------------------- Security: J01890102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3125000004 -------------------------------------------------------------------------------------------------------------------------- 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 Une, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nobuhiro, Toru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morioka, Hirohiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okazaki, Takumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akita, Daisaburo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Elizabeth Masamune -------------------------------------------------------------------------------------------------------------------------- ARATA CORPORATION Agenda Number: 717378221 -------------------------------------------------------------------------------------------------------------------------- Security: J01911106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3125100002 -------------------------------------------------------------------------------------------------------------------------- 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, Nobuyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzaki, Hiroaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Toshiyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uryu, Yoshiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kochiya, Seiichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furiyoshi, Takahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Hidetaka 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Akihito 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Yoshihisa 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nasu, Yuji 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yao, Noriko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishii, Hideo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiramitsu, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Okada, Shuichi -------------------------------------------------------------------------------------------------------------------------- ARBONIA AG Agenda Number: 716871098 -------------------------------------------------------------------------------------------------------------------------- Security: H0267A107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0110240600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.15 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.15 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1.1 REELECT ALEXANDER VON WITZLEBEN AS Mgmt Against Against DIRECTOR, BOARD CHAIR, AND MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.2 REELECT PETER BARANDUN AS DIRECTOR AND Mgmt Against Against MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.3 REELECT PETER BODMER AS DIRECTOR Mgmt For For 4.1.4 REELECT HEINZ HALLER AS DIRECTOR AND MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.5 REELECT MARKUS OPPLIGER AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt For For 4.1.7 REELECT THOMAS LOZSER AS DIRECTOR Mgmt For For 4.1.8 REELECT CARSTEN VOIGTLAENDER AS DIRECTOR Mgmt For For 4.2 DESIGNATE ROLAND KELLER AS INDEPENDENT Mgmt For For PROXY 4.3 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 349.7 MILLION AND THE LOWER LIMIT OF CHF 277.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 349.7 MILLION AND THE LOWER LIMIT OF CHF 262.8 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 5.1.1 IS ACCEPTED 5.2 AMEND ARTICLES RE: CONDITIONAL CAPITAL Mgmt For For 5.3 APPROVE CREATION OF CHF 8.8 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION 5.4 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 5.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.6 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.7 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5.8 AMEND ARTICLES RE: THRESHOLD TO SUBMIT Mgmt Against Against ITEMS TO THE AGENDA 6.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.2 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 3.1 MILLION 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 -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 716898448 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.2 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.3 ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS 1.10 ELECTION OF DIRECTOR: 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 -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV Agenda Number: 716832248 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND NOTIFICATIONS Non-Voting 1.a. OPENING Non-Voting 1.b. NOTIFICATIONS Non-Voting 2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2022 3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2022 4. 2022 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting 4.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 4.b. DIVIDEND OVER FINANCIAL YEAR 2022 Mgmt No vote 5. DISCHARGE Non-Voting 5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 6. APPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt No vote FINANCIAL STATEMENTS 7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting SUPERVISORY BOARD 2022 7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt No vote ADVICE) 7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt No vote ADVICE) 8. COMPOSITION OF THE EXECUTIVE BOARD; Mgmt No vote APPOINTMENT OF MR. A.G. BROOKES 9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 9.a. REAPPOINTMENT OF MR. M.P. LAP Mgmt No vote 9.b. APPOINTMENT OF MS. B. DUGANIER Mgmt No vote 9.c. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting NEXT ANNUAL GENERAL MEETING 10. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES 10.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS TO ACQUIRE) ORDINARY SHARES AND/OR CUMULATIVE FINANCING PREFERENCE SHARES 10.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 11. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt No vote SHARES 12. APPROVAL OF THE 2023 ARCADIS N.V. LONG-TERM Mgmt No vote INCENTIVE PLAN 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt Against Against IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO.,LTD. Agenda Number: 716758074 -------------------------------------------------------------------------------------------------------------------------- Security: J0201Q109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3100090004 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Moritaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Yuichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watabe, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Noriatsu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyabe, Hideo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwabara, Yutaka -------------------------------------------------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO.,LTD. Agenda Number: 717321789 -------------------------------------------------------------------------------------------------------------------------- Security: J0201Q109 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3100090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Stock-for-stock Exchange Agreement Mgmt Against Against between the Company and ARCLANDS CO.,LTD. 2 Amend Articles to: Amend the Articles Mgmt Against Against Related to the Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- ARCS COMPANY,LIMITED Agenda Number: 717158287 -------------------------------------------------------------------------------------------------------------------------- Security: J0195H107 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3968600001 -------------------------------------------------------------------------------------------------------------------------- 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 Yokoyama, Kiyoshi Mgmt For For 2.2 Appoint a Director Furukawa, Koichi Mgmt For For 2.3 Appoint a Director Nekomiya, Kazuhisa Mgmt For For 2.4 Appoint a Director Miura, Takehiko Mgmt For For 2.5 Appoint a Director Fukuhara, Ikuharu Mgmt For For 2.6 Appoint a Director Muguruma, Akira Mgmt For For 2.7 Appoint a Director Saeki, Hiroshi Mgmt For For 2.8 Appoint a Director Sasaki, Ryoko Mgmt For For 2.9 Appoint a Director Togashi, Toyoko Mgmt For For 3.1 Appoint a Corporate Auditor Sagawa, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Tamori, Mgmt For For Takayuki 3.3 Appoint a Corporate Auditor Takashima, Mgmt For For Satoru 3.4 Appoint a Corporate Auditor Ito, Kazunori Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director 6 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF CAMILLA SYLVEST AS Mgmt No vote NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY 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 -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF ANA CESPEDES AS Mgmt No vote NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 4. END OF THE EXTRAORDINARY 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 03 NOV 2022: 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 -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT STEVE KROGNES AS NON-EXECUTIVE Mgmt No vote DIRECTOR 3. OTHER BUSINESS Non-Voting 4. 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 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716791315 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT ON THE 2022 FINANCIAL YEAR Non-Voting (DISCUSSION ITEM) 3. APPROVAL OF THE 2022 REMUNERATION REPORT Mgmt No vote (ADVISORY NON-BINDING VOTING ITEM) 4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT (DISCUSSION ITEM) 4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt No vote REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS (VOTING ITEM) 4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT (DISCUSSION ITEM) 4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt No vote REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF THE COMPANY (VOTING ITEM) 4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt No vote REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2022 (VOTING ITEM) 5. RE-APPOINTMENT OF DON DEBETHIZY AS Mgmt No vote NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM) 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS (VOTING ITEM) 7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR (VOTING ITEM) 8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting QUESTIONS 9. END 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 -------------------------------------------------------------------------------------------------------------------------- ARGO GRAPHICS INC. Agenda Number: 717354524 -------------------------------------------------------------------------------------------------------------------------- Security: J0195C108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3126110000 -------------------------------------------------------------------------------------------------------------------------- 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, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Yoshimaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Muneshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakai, Takanori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Takeshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasebe, Kunio 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kiyoshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ido, Rieko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Norikazu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Takao 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miki, Masashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Narabayashi, Tomoki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Arioka, Hiroshi 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) -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GOLD INC Agenda Number: 716877432 -------------------------------------------------------------------------------------------------------------------------- Security: 04016A101 Meeting Type: MIX Meeting Date: 05-May-2023 Ticker: ISIN: CA04016A1012 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBERS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For (7), OR SUCH NUMBER AS THE DIRECTORS MAY HEREAFTER DETERMINE BY RESOLUTION, SUBJECT TO THE LIMITATIONS IN THE ARTICLES OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: JAMES E. KOFMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: RICHARD YOUNG Mgmt For For 2.3 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 2.4 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For 2.5 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 2.6 ELECTION OF DIRECTOR: PAULA ROGERS Mgmt For For 2.7 ELECTION OF DIRECTOR: AUDRA B. WALSH Mgmt For For 3 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 RESOLUTION ON APPROVAL OF SHARE INCENTIVE Mgmt Against Against PLAN 5 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH: SAY ON PAY ADVISORY RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ARISAWA MFG.CO.,LTD. Agenda Number: 717400383 -------------------------------------------------------------------------------------------------------------------------- Security: J01974104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3126000003 -------------------------------------------------------------------------------------------------------------------------- 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 Arisawa, Yuta Mgmt For For 3.2 Appoint a Director Nakajima, Osamu Mgmt For For 3.3 Appoint a Director Masuda, Takeshi Mgmt For For 3.4 Appoint a Director Tai, Makoto Mgmt For For 3.5 Appoint a Director Nakamura, Koji Mgmt For For 3.6 Appoint a Director Abiko, Kazuo Mgmt For For 3.7 Appoint a Director Takada, Hirotoshi Mgmt For For 3.8 Appoint a Director Numata, Miho Mgmt For For 3.9 Appoint a Director Horie, Makiko Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kita, Kazuhide 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Ishida, Takefumi -------------------------------------------------------------------------------------------------------------------------- ARISTON HOLDING N.V. Agenda Number: 716823441 -------------------------------------------------------------------------------------------------------------------------- Security: N3945C100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: NL0015000N33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING Non-Voting B ANNUAL REPORT 2022: PRESENTATION OF THE Non-Voting ANNUAL REPORT 2022 0010 ANNUAL REPORT 2022: REMUNERATION REPORT Mgmt No vote 2022 (DISCUSSION AND ADVISORY VOTE) 0020 ANNUAL REPORT 2022: ADOPTION OF ANNUAL Mgmt No vote ACCOUNTS 2022 C DIVIDEND: DIVIDEND POLICY Non-Voting 0030 DIVIDEND: DETERMINATION AND DISTRIBUTION OF Mgmt No vote DIVIDEND FOR 2022 0040 RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE EXECUTIVE DIRECTORS 0050 RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE NON-EXECUTIVE DIRECTORS 0060 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote 0070 APPROVAL OF LONG-TERM INCENTIVE PLAN 2023 Mgmt No vote 0080 AUTHORISATION OF THE BOARD AS THE COMPETENT Mgmt No vote BODY TO ACQUIRE FULLY PAID SHARES IN THE COMPANY'S CAPITAL 0090 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023 AND 2024 D CLOSING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 0010. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 715718562 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Meeting Date: 06-Jul-2022 Ticker: ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.8 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.9 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.10 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 717299449 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.B ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.C ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN CURRIE Mgmt For For 1.E ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.G ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.H ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.I ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.J ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ARJO AB Agenda Number: 716774888 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0010468116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 THE CHAIRMAN OF THE BOARD, JOHAN MALMQUIST Mgmt No vote ELECTION OF CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt No vote OF CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM THE BOARDS PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARDS REASONED STATEMENT THEREON 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF DIRECTORS AND THE BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT COMMITTEES WORK AND PURPOSE 9 PRESENTATION BY THE CEO Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt No vote RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: CARL BENNET (BOARD MEMBER) 12.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: EVA ELMSTEDT (BOARD MEMBER) 12.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: DAN FROHM (BOARD MEMBER) 12.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: ULF GRUNANDER (BOARD MEMBER) 12.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: CAROLA LEMNE (BOARD MEMBER) 12.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: JOACIM LINDOFF (BOARD MEMBER AND CEO) 12.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: KAJSA HARALDSSON (EMPLOYEE REPRESENTATIVE) 12.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: EVA SANDLING GRALEN (EMPLOYEE REPRESENTATIVE) 12.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: STEN BORJESSON (EMPLOYEE REPRESENTATIVE) 12.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO: JIMMY LINDE (EMPLOYEE REPRESENTATIVE) 13.1 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS: NUMBER OF BOARD MEMBERS 13.2 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS: NUMBER OF AUDITORS 14.1 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR(S): FEES TO THE BOARD OF DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) 14.2 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR(S): FEES TO THE AUDITOR 15.1A ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt No vote MALMQUIST (RE-ELECTION) 15.1B ELECTION OF BOARD OF DIRECTOR: CARL BENNET Mgmt No vote (RE-ELECTION) 15.1C ELECTION OF BOARD OF DIRECTOR: EVA ELMSTEDT Mgmt No vote (RE-ELECTION) 15.1D ELECTION OF BOARD OF DIRECTOR: DAN FROHM Mgmt No vote (RE-ELECTION) 15.1E ELECTION OF BOARD OF DIRECTOR: ULF Mgmt No vote GRUNANDER (RE-ELECTION) 15.1F ELECTION OF BOARD OF DIRECTOR: CAROLA LEMNE Mgmt No vote (RE-ELECTION) 15.1G ELECTION OF BOARD OF DIRECTOR: JOACIM Mgmt No vote LINDOFF (RE-ELECTION) 15.2 JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD Mgmt No vote (RE-ELECTION) 16 ELECTION OF AUDITOR Mgmt No vote 17 RESOLUTION REGARDING APPROVAL OF Mgmt No vote REMUNERATION REPORT 18 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 16 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Agenda Number: 716835256 -------------------------------------------------------------------------------------------------------------------------- Security: T6901G126 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0001469383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT AND REPORTS OF THE INTERNAL AUDITORS AND EXTERNAL AUDITORS OF ARNOLDO MONDADORI EDITORE S.P.A. RESOLUTIONS RELATING TO THE APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 RESOLUTIONS ON THE ALLOCATION OF THE NET Mgmt For For INCOME RESULT FOR 2022 0030 RESOLUTIONS RELATING TO THE DISTRIBUTION OF Mgmt For For THE DIVIDEND 0040 TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For ON THE REMUNERATION POLICY AND REMUNERATION PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0050 RESOLUTIONS RELATING TO THE SECOND SECTION Mgmt Against Against OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID AS PER ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0060 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE 0070 RESOLUTIONS, AS PER ART. 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE 58/1998, REGARDING THE ADOPTION OF A PERFORMANCE SHARE PLAN FOR THE THREE-YEARS PERIOD 2023-2025 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716371973 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE THE USE OF TREASURY SHARES ACQUIRED Mgmt For For THROUGH THE BUY BACK PROGRAMME FOR SHARE LENDING TRANSACTIONS WITH FINANCIAL INSTITUTIONS -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716374917 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 "THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO AMEND ARTICLE 9.2 OF THE ARTICLES TO READ AS FOLLOWS: "ART. 9.2. THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD WITHIN SIX (6) MONTHS AFTER THE END OF THE FINANCIAL YEAR OF THE COMPANY AT A TIME SET BY THE BOARD OF DIRECTORS IN THE CONVENING NOTICE AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE IN THE MUNICIPALITY OF THE REGISTERED OFFICE AS SPECIFIED IN THE CONVENING NOTICE. IF SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WILL BE HELD ON THE NEXT FOLLOWING BUSINESS DAY." -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 717296936 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 156,957,818 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR RAN LAUFER AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 12 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2027 13 THE GENERAL MEETING RESOLVES TO APPOINT MR Mgmt For For DANIEL MALKIN AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2027 14 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG AUDIT S.A R.L., HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 15 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 717294831 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 28-Jun-2023 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt Against Against TO: (A) APPROVE THE RENEWAL OF THE EXISTING AUTHORISED SHARE CAPITAL OF THE COMPANY OF EUR 30,000,000 AND TO APPROVE THE RENEWAL OF THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL FOR A PERIOD OF FIVE (5) YEARS FROM 28 JUNE 2023 (OR IN CASE OF ADJOURNMENT BECAUSE NO QUORUM HAS BEEN REACHED AT THE FIRST EGM, OF THE ADJOURNED EGM THAT EFFECTIVELY RESOLVED ON THE RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY); (B) APPROVE THE REPORT OF THE BOARD OF DIRECTORS RELATING TO THE POSSIBILITY OF THE BOARD OF DIRECTORS TO SUPPRESS OR LIMIT ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS IN RELATION TO AN INCREASE OF THE SHARE CAPITAL MADE WITHIN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; (C) GRANT TO THE BOARD OF DIRECTORS ALL POWERS TO CARRY OUT CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORISED SHARE CAPITAL AND TO SUPPRESS OR LIMIT ANY PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS OF THE COMPANY ON THE ISSUE OF NEW SHARES; AND (D) TO AMEND ARTICLE 7 OF THE ARTICLES TO READ AS FOLLOWS: "ARTICLE 7. AUTHORISED SHARE CAPITAL 7.1 THE COMPANY'S SHARE CAPITAL MAY BE INCREASED FROM ITS PRESENT AMOUNT TO UP TO THIRTY MILLION EURO (EUR 30,000,000) BY THE CREATION AND THE ISSUE OF NEW SHARES WITH A PAR VALUE OF ONE CENT (EUR 0.01) EACH. 7.2 THE BOARD OF DIRECTORS IS FULLY AUTHORISED AND ENTITLED: 7.2.1 TO INCREASE THE SUBSCRIBED CAPITAL WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL AS A WHOLE AT ONCE, BY SUCCESSIVE PORTIONS OR BY CONTINUOUS ISSUES OF NEW SHARES, TO BE PAID UP IN CASH, BY CONTRIBUTION IN KIND, BY CONVERSION OF SHAREHOLDERS' CLAIMS, INCLUDING BUT NOT LIMITED TO, CONTRIBUTION IN KIND OF DIVIDEND OR DISTRIBUTION CLAIMS OF A SHAREHOLDER, OR FOLLOWING APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS, BY INCORPORATION OF PROFITS OR RESERVES INTO CAPITAL; 7.2.2 TO ISSUE CONVERTIBLE BONDS, NOTES, WARRANTS AND, GENERALLY, ANY FINANCIAL INSTRUMENTS GRANTING THE RIGHT TO THEIR HOLDERS TO SUBSCRIBE FOR ONE OR MORE SHARES OF THE COMPANY. THE BOARD OF DIRECTORS MAY AT ITS SOLE DISCRETION DETERMINE THE CONDITIONS UNDER WHICH THE CONVERTIBLE BONDS, THE NOTES, THE WARRANTS OR THE FINANCIAL INSTRUMENTS GRANTING THE RIGHT TO THEIR HOLDERS TO SUBSCRIBE FOR ONE OR MORE SHARES OF THE COMPANY SHALL BE ISSUED, INCLUDING THE TYPE, THE FORM, THE PRICE, THE CURRENCY, THE INTEREST RATE, AS WELL AS ANY CONDITION RELATING TO THE ISSUE, EXERCISE, TRANSFER AND CONVERSION OF SUCH CONVERTIBLE BONDS, NOTES, WARRANTS OR FINANCIAL INSTRUMENTS. SUCH ISSUE SHALL COMPLY WITH THE LIMITS OF THE AUTHORISED SHARE CAPITAL AND WITH THE APPLICABLE LEGAL PROVISIONS AND MORE PARTICULARLY WITH ARTICLE 420-27 OF THE LAW, AS APPLICABLE; 7.2.3 TO ISSUE SHARES, OPTIONS AND ANY FINANCIAL INSTRUMENTS GRANTING THE RIGHT TO THEIR HOLDERS TO SUBSCRIBE FOR ONE OR MORE SHARES OF THE COMPANY UNDER ANY SHARE OPTION PROGRAMME, MANAGEMENT OR ANY OTHER INCENTIVE SCHEME OF THE COMPANY (EACH A "PROGRAMME"); 7.2.4 TO DETERMINE THE PLACE AND THE DATE OF THE ISSUE OR THE SUCCESSIVE ISSUES, THE ISSUE PRICE, WITH OR WITHOUT ANY ISSUE PREMIUM, THE DATE AS OF WHEN THE SHARES ARE ENTITLED TO DISTRIBUTIONS, THE TERMS AND CONDITIONS OF SUBSCRIPTION AND PAYMENT OF THE ADDITIONAL SHARES; AND 7.2.5 TO SUPPRESS OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS WHEN ISSUING SHARES IN ACCORDANCE WITH THIS ARTICLE 7. 7.3 SUCH AUTHORIZATION IS VALID FOR A PERIOD OF FIVE (5) YEARS STARTING ON 28 JUNE 2023 (OR IN CASE OF ADJOURNMENT BECAUSE NO QUORUM HAS BEEN REACHED AT THE FIRST EGM, OF THE ADJOURNED EGM THAT EFFECTIVELY RESOLVED ON THE RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY) AND MAY BE RENEWED BY A GENERAL MEETING OF SHAREHOLDERS WITH RESPECT TO THE SHARES OF THE AUTHORISED SHARE CAPITAL WHICH AT THAT TIME SHALL NOT HAVE BEEN ISSUED BY THE BOARD OF DIRECTORS. 7.4 AS A CONSEQUENCE OF EACH INCREASE OF CAPITAL RENDERED EFFECTIVE IN ACCORDANCE WITH THIS ARTICLE, THE BOARD OF DIRECTORS OR ANY PERSONS APPOINTED FOR SUCH PURPOSES ARE AUTHORISED (I) TO AMEND THE ARTICLES SUCH AS TO CORRESPOND TO THE INCREASE SO RENDERED EFFECTIVE AND (II) TO DOCUMENT SUCH MODIFICATION IN NOTARIAL FORM." 2 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO: (A) AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THAT SHAREHOLDERS MAY ALSO VOTE FROM A REMOTE LOCATION IN ADVANCE OF ANY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, BY CORRESPONDENCE AND/OR BY ELECTRONIC MEANS, USING A FORM MADE AVAILABLE AND/OR AUTHORIZED BY THE COMPANY; AND (B) CREATE A NEW ARTICLE 11.4 OF THE ARTICLES ACCORDINGLY AND SUBSEQUENT RE-NUMBER ARTICLE 11.5 (EX-ARTICLE 11.4) OF THE ARTICLES TO READ AS FOLLOWS: "11.4 THE BOARD OF DIRECTORS MAY ALSO DETERMINE THAT SHAREHOLDERS MAY VOTE FROM A REMOTE LOCATION IN ADVANCE OF ANY GENERAL MEETING, BY CORRESPONDENCE AND/ OR BY ELECTRONIC MEANS, USING A FORM MADE AVAILABLE AND/ OR AUTHORISED BY THE COMPANY. THE VOTING FORM TOGETHER WITH EVIDENCE ESTABLISHING THE HOLDING OF SHARES AND THE NUMBER OF SHARES HELD ON THE RECORD DATE SHALL BE RECEIVED AT LEAST FIVE (5) BUSINESS DAYS BEFORE THE GENERAL MEETING. THE CONVENING NOTICE OF THE GENERAL MEETING MAY SPECIFY A SHORTER PERIOD. 11.5 IN CASE THE COMPANY IS NOT SUBJECT TO THE 2011 LAW, ARTICLES 11.1 THROUGH 11.4 SHALL NOT APPLY. INSTEAD THE BOARD OF DIRECTORS SHALL DETERMINE THE CONDITIONS THAT MUST BE FULFILLED BY SHAREHOLDERS IN ORDER FOR THEM TO TAKE PART IN THE GENERAL MEETING OF SHAREHOLDERS." 3 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt For For TO: (A) LIMIT THE TOTAL NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO A MAXIMUM AMOUNT OF SEVEN (7) DIRECTORS; AND (B) AMEND ARTICLE 15.1 OF THE ARTICLES TO READ AS FOLLOWS: "15.1 THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS COMPOSED OF AT LEAST THREE (3) DIRECTORS, WHETHER SHAREHOLDERS OR NOT, AND OF A MAXIMUM OF SEVEN (7) DIRECTORS (THE "BOARD OF DIRECTORS", EACH MEMBER INDIVIDUALLY, A "DIRECTOR"). THE COMPANY MAY BE MANAGED BY ONE DIRECTOR (THE "SOLE DIRECTOR"), WHETHER SHAREHOLDER OR NOT, AS LONG AS IT HAS A SOLE SHAREHOLDER." 4 THE EXTRAORDINARY GENERAL MEETING RESOLVES Mgmt Against Against TO: (A) REQUIRE THAT THE DISMISSAL OF ANY MEMBER OF THE BOARD OF DIRECTORS NEEDS A MAJORITY OF AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE VOTES VALIDLY CAST AT A GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY; AND (B) CREATE A NEW ARTICLE 15.2 OF THE ARTICLES ACCORDINGLY AND SUBSEQUENT RE-NUMBER THE ARTICLES FROM ARTICLE 15.3 (EX-ARTICLE 15.2) TO ARTICLE 15.6 (EX-ARTICLE 15.5) TO READ AS FOLLOWS: "15.2 A DIRECTOR MAY BE DISMISSED WITH OR WITHOUT CAUSE AND MAY BE REPLACED AT ANY TIME BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS TAKEN AT A MAJORITY OF AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE VOTES VALIDLY CAST. 15.3 THE BOARD OF DIRECTORS IS VESTED WITH THE BROADEST POWERS TO TAKE ANY ACTIONS NECESSARY OR USEFUL TO FULFIL THE CORPORATE OBJECTS OF THE COMPANY SAVE FOR ACTIONS RESERVED TO THE GENERAL MEETING OF THE SHAREHOLDERS. 15.4 THE BOARD OF DIRECTORS MAY DETERMINE RULES IN RELATION TO ITS FUNCTIONS, POWERS, OBLIGATIONS AND PROCEDURES IN INTERNAL REGULATIONS ADOPTED BY WAY OF A RESOLUTION. 15.5 THE BOARD OF DIRECTORS MAY ESTABLISH ONE OR MORE COMMITTEES, NOTABLY AN AUDIT COMMITTEE, A NOMINATION COMMITTEE, A REMUNERATION COMMITTEE AND/OR ANY OTHER COMMITTEE IT DEEMS USEFUL OR NECESSARY. THE BOARD OF DIRECTORS SHALL APPOINT THE MEMBERS OF SUCH COMMITTEE AND DETERMINE ITS ORGANISATION, RESPONSIBILITIES, POWERS AND PROCEDURES IN INTERNAL REGULATIONS ADOPTED BY WAY OF A RESOLUTION. 15.6 IN THE EVENT OF A VACANCY IN THE OFFICE OF A DIRECTOR, SUCH VACANCY MAY BE FILLED ON A TEMPORARY BASIS AND FOR A PERIOD NOT EXCEEDING THE INITIAL MANDATE OF THE REPLACED DIRECTOR BY THE REMAINING DIRECTORS UNTIL THE NEXT GENERAL MEETING OF SHAREHOLDERS." CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ARTERIA NETWORKS CORPORATION Agenda Number: 717386406 -------------------------------------------------------------------------------------------------------------------------- Security: J0224K105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3126240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kabumoto, Koji Mgmt Against Against 1.2 Appoint a Director Arita, Daisuke Mgmt For For 1.3 Appoint a Director Okubo, Osamu Mgmt For For 1.4 Appoint a Director Esaki, Hiroshi Mgmt For For 1.5 Appoint a Director Miyake, Ichiro Mgmt For For 2 Appoint a Corporate Auditor Ihara, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARUHI CORPORATION Agenda Number: 716466049 -------------------------------------------------------------------------------------------------------------------------- Security: J0204S102 Meeting Type: EGM Meeting Date: 13-Jan-2023 Ticker: ISIN: JP3126290000 -------------------------------------------------------------------------------------------------------------------------- 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 Ota, Tomohiko Mgmt For For 2.2 Appoint a Director Yoshimura, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARUHI CORPORATION Agenda Number: 717352950 -------------------------------------------------------------------------------------------------------------------------- Security: J0204S102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3126290000 -------------------------------------------------------------------------------------------------------------------------- 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 Official Company Mgmt For For Name 3.1 Appoint a Director Yoshimura, Takeshi Mgmt Against Against 3.2 Appoint a Director Katsuya, Toshihiko Mgmt Against Against 3.3 Appoint a Director Matsumoto, Yasuko Mgmt For For 3.4 Appoint a Director Ota, Tomohiko Mgmt For For 3.5 Appoint a Director Takahashi, Kazuhiko Mgmt For For 3.6 Appoint a Director Oshida, Hiroyuki Mgmt For For 3.7 Appoint a Director Sawada, Tadayuki Mgmt For For 4 Appoint a Corporate Auditor Nakano, Takeshi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Hirota, Koichi -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG Agenda Number: 716334432 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt Against Against 4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For 4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For 4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For 4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.8 MILLION 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 -------------------------------------------------------------------------------------------------------------------------- AS ONE CORPORATION Agenda Number: 717368763 -------------------------------------------------------------------------------------------------------------------------- Security: J0332U102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3131300000 -------------------------------------------------------------------------------------------------------------------------- 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 Iuchi, Takuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kazuhito 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Keisuke 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Toshiki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odaki, Kazuhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Yumie 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Kazutaka 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mihara, Hideaki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Michiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Morisawa, Takeo -------------------------------------------------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 717368282 -------------------------------------------------------------------------------------------------------------------------- Security: J02268100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3114400009 -------------------------------------------------------------------------------------------------------------------------- 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 Kataoka, Kazuki Mgmt For For 2.2 Appoint a Director Hara, Tomohiko Mgmt For For 2.3 Appoint a Director Ming-Shong Lan Mgmt For For 2.4 Appoint a Director Hagiwara, Toshimasa Mgmt For For 2.5 Appoint a Director Abe, Hideo Mgmt For For 2.6 Appoint a Director Matsuda, Junichi Mgmt For For 2.7 Appoint a Director Koyama, Osamu Mgmt For For 2.8 Appoint a Director Ichikawa, Yuko Mgmt For For 2.9 Appoint a Director Kawajiri, Eriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsukada, Hideki -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 Tanimura, Keizo Mgmt For For 2.4 Appoint a Director Sakita, Kaoru Mgmt For For 2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For Yukitaka 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI HOLDINGS,INC. Agenda Number: 717320559 -------------------------------------------------------------------------------------------------------------------------- Security: J02773109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3116700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name 2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashiura, Tomoya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hara, Yoshinori 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Miyoko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kagimoto, Mitsutoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Akinori 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 716031579 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 29-Sep-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakari, Takahiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomida, Ryuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanano, Yasunari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukaya, Ryoko 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt For For 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For Yoshikazu -------------------------------------------------------------------------------------------------------------------------- ASAHI YUKIZAI CORPORATION Agenda Number: 717353952 -------------------------------------------------------------------------------------------------------------------------- Security: J02688109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3117200000 -------------------------------------------------------------------------------------------------------------------------- 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 Nakano, Kazuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Katsuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suetome, Sueyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hiroo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikami, Hideo 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishimura, Fujio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuboki, Toshiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nasu, Toru -------------------------------------------------------------------------------------------------------------------------- ASANUMA CORPORATION Agenda Number: 717312401 -------------------------------------------------------------------------------------------------------------------------- Security: J02982106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3110000001 -------------------------------------------------------------------------------------------------------------------------- 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 Asanuma, Makoto Mgmt For For 2.2 Appoint a Director Yamakoshi, Morio Mgmt For For 2.3 Appoint a Director Moriyama, Kazuhiro Mgmt For For 2.4 Appoint a Director Fujisawa, Masahiro Mgmt For For 2.5 Appoint a Director Toyota, Akihiro Mgmt For For 2.6 Appoint a Director Fukuda, Masafumi Mgmt For For 2.7 Appoint a Director Funamoto, Miwako Mgmt For For 2.8 Appoint a Director Morikawa, Takuya Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENTIAL PLC Agenda Number: 717072021 -------------------------------------------------------------------------------------------------------------------------- Security: G0519G101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BYM8GJ06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 118 TO 125 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO REAPPOINT SUZANNE BAXTER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT RITA CLIFTON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT SCOTT FORBES AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MANDY GRADDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT JOANNE HARRIS AS A DIRECTOR Mgmt For For 9 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For 10 TO REAPPOINT GILLIAN KENT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DUNCAN PAINTER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT CHARLES SONG AS A DIRECTOR Mgmt For For 13 TO REAPPOINT JUDY VEZMAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 20 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG Agenda Number: 716825192 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2022 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE STATUTORY AUDITORS 3 2022 REMUNERATION REPORT, CONSULTATIVE VO Mgmt For For 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For HOLDING AG FOR 2022 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.1.A RE-ELECTION BOARD OF DIRECTORS: DR VALENTIN Mgmt For For CHAPERO RUEDA 6.1.B RE-ELECTION BOARD OF DIRECTORS: NICOLE Mgmt For For BURTH TSCHUDI 6.1.C RE-ELECTION BOARD OF DIRECTORS: LAURENT Mgmt For For DUBOIS 6.1.D RE-ELECTION BOARD OF DIRECTORS: JUERG Mgmt For For FEDIER 6.1.E RE-ELECTION BOARD OF DIRECTORS: MICHAEL Mgmt For For REITERMANN 6.1.F RE-ELECTION BOARD OF DIRECTORS: DR ANDREAS Mgmt For For SCHOENENBERGER 6.2 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.A RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt Against Against COMMITTEE: NICOLE BURTH TSCHUDI 6.3.B RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt For For COMMITTEE: LAURENT DUBOIS 6.3.C RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt For For COMMITTEE: DR ANDREAS SCHOENENBERGER 6.4 RE-ELECTION OF KPMG FOR A TERM OF ONE YEAR Mgmt For For AS STATUTORY AUDITORS 6.5 RE-ELECTION OF FRANZ MUELLER FOR A FURTHER Mgmt For For YEAR, AS WELL AS ELECTION OF ILL DASADVOKATURBUERO AG, BERN, AS HIS DEPUTY AS INDEPENDENT REPRESENTATIVE 6.6 INDEPENDENT REPRESENTATIVE: RE-ELECTION OF Mgmt For For FRANZ MUELLER FOR A FURTHER YEAR, AS WELL AS RE-ELECTION OF III DASADVOKATURBUERO AG, BERNE, AS HIS DEPUTY 7.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF A CAPITAL BAND 7.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE PROVISIONS RELATED TO THE ANNUAL GENERAL MEETING 7.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE PROVISIONS RELATED TO THE BOARD OF DIRECTORS AND THE COMPENSATIONS 7.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADAPTATION OF THE OTHER PROVISIONS OF THE ARTICLES OF ASSOCIATION TO THE NEW COMPANY LAW / FURTHER AMENDMENTS 8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: BOARD OF DIRECTORS 8.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 8.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 8.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Agenda Number: 716835612 -------------------------------------------------------------------------------------------------------------------------- Security: T0448P103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004093263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APRIL 2023. 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 871522 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 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY; PRESENTING CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 0020 APPROVAL OF THE PROPOSAL REGARDING PROFIT Mgmt For For ALLOCATION; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt Against Against ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 (I.E. REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023); DELIBERATIONS AS PER ART 123-TER, ITEM 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58.RESOLUTIONS RELATED THERETO 0040 ADVISORY VOTE ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 (I.E. RELATION ON THE EMOLUMENTS PAID FOR FINANCIAL YEAR 2022); DELIBERATIONS AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY ASCO HOLDING S.P.A. REPRESENTING THE 51.157 PCT OF STOCK CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY ASM ROVIGO S.P.A. REPRESENTING THE 4.399 PCT OF STOCK CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against 0070 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS A AND B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr Against LIST PRESENTED BY ASCO HOLDING S.P.A. REPRESENTING THE 51.157 PCT OF STOCK CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For LIST PRESENTED BY ASM ROVIGO S.P.A. REPRESENTING THE 4.399 PCT OF STOCK CAPITAL 0090 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For EMOLUMENT 0100 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt Against Against SHARES FOR THE REMAINING PART NOT YET PERFORMED, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 28 APRIL 2022. 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 -------------------------------------------------------------------------------------------------------------------------- ASCOT RESOURCES LTD Agenda Number: 717299766 -------------------------------------------------------------------------------------------------------------------------- Security: 04364G106 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA04364G1063 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MR. STEPHEN ALTMANN Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. WILLIAM (BILL) Mgmt For For BENNETT 1.3 ELECTION OF DIRECTOR: MS. MATHANGI (INDI) Mgmt For For GOPINATHAN 1.4 ELECTION OF DIRECTOR: MR. JOSE MARUN Mgmt For For 1.5 ELECTION OF DIRECTOR: MR. DONALD (DON) Mgmt For For NJEGOVAN 1.6 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MR. RICHARD (RICK) Mgmt For For ZIMMER 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt Against Against PHILOSOPHY AND DESIGN OF THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC Agenda Number: 716137547 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 793282 DUE TO CHANGE IN SEQUENCE OF 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 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2022 OF 12.10 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN BECK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR Mgmt For For 8 TO ELECT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2022 10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES 15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt Against Against DIRECTOR 9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION 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 SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE 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 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 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, 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 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 COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 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) 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 TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 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 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 715801987 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: MIX Meeting Date: 06-Jul-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754985 DUE TO ADDITION OF 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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. AVRAHAM NUSSBAUM, BOARD CHAIRMAN 2.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. GIL GUERON, CEO 2.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. OFFER ZEHAVI 2.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. JONATHAN LEVY 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR 2022 AND FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 4.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. AMALIA PAZ 4.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MR. ELIEZER SHKEDI 5 GRANT OF INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENTS TO THE EXTERNAL DIRECTORS 6 GRANT OF EXCULPATION INSTRUMENTS TO THE Mgmt For For EXTERNAL DIRECTORS 7 INCLUSION OF THE EXTERNAL DIRECTORS IN Mgmt For For COMPANY D AND O LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 715798483 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: SGM Meeting Date: 07-Jul-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED EMPLOYMENT TERMS OF AVRAHAM Mgmt For For NUSSBAUM, CHAIRMAN 2 APPROVE UPDATED EMPLOYMENT TERMS OF GIL Mgmt For For GUERON, CEO AND DIRECTOR 3 APPROVE UPDATED EMPLOYMENT TERMS OF OREN Mgmt For For NUSSBAUM, EXECUTIVE VP 4 APPROVE UPDATED EMPLOYMENT TERMS OF YARON Mgmt For For MESHORER, EXECUTIVE VP 5 APPROVE EMPLOYMENT TERMS OF OFFER ZEHAVI, Mgmt For For DIRECTOR 6 APPROVE EMPLOYMENT TERMS OF JONATHAN LEVY, Mgmt For For DIRECTOR 7 ISSUE EXEMPTION AGREEMENT TO CERTAIN Mgmt For For DIRECTORS/OFFICERS 8 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 9 APPROVE RENEWED AGREEMENT WITH DAN GUERON, Mgmt For For RELATIVE OF CONTROLLER CMMT 29 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 04 JUL 2022 TO 07 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 716684003 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: EGM Meeting Date: 23-Mar-2023 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINTMENT OF MS. LIMOR DANESH AS AN Mgmt For For EXTERNAL DIRECTOR 2 GRANT OF AN INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENT TO MS. LIMOR DANESH 3 GRANT OF AN EXCULPATION INSTRUMENT TO MS. Mgmt For For LIMOR DANESH 4 INCLUSION OF MS. LIMOR DANESH IN COMPANY Mgmt For For DIRECTORS' LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORPORATION Agenda Number: 717368179 -------------------------------------------------------------------------------------------------------------------------- Security: J28007102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3389640008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurose, Akira Mgmt Against Against 1.2 Appoint a Director Kurose, Shusuke Mgmt Against Against 1.3 Appoint a Director Kotera, Koji Mgmt For For 1.4 Appoint a Director Baba, Osami Mgmt For For 1.5 Appoint a Director Okoshi, Masahiko Mgmt For For 1.6 Appoint a Director Okuyama, Kazunori Mgmt For For 1.7 Appoint a Director Phan Khac Long Mgmt For For 1.8 Appoint a Director Watanabe, Akira Mgmt For For 1.9 Appoint a Director Shiraga, Yohei Mgmt For For 1.10 Appoint a Director Kamimae, Osamu Mgmt For For 1.11 Appoint a Director Kabasawa, Toshihiro Mgmt For For 1.12 Appoint a Director Ueda, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Ota, Kunimasa Mgmt Against Against 2.2 Appoint a Corporate Auditor Doken, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONALGROUP LTD Agenda Number: 715946274 -------------------------------------------------------------------------------------------------------------------------- Security: G0533U235 Meeting Type: AGM Meeting Date: 02-Sep-2022 Ticker: ISIN: BMG0533U2355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600691.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600711.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 DIRECTOR(S)) AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2022 2.A TO RE-ELECT MR. LUN PUI KAN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. LEUNG WAI KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. POON JING AS AN EXECUTIVE Mgmt For For DIRECTOR 2.D TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt For For DIRECTORS TO FIX THE DIRECTORS REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.C TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 4A 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF ASIA STANDARD HOTEL GROUP LIMITED (AS HOTEL) TO ALLOT, ISSUE AND DEAL WITH SHARES OF AS HOTEL (THE AS HOTEL SHARES) NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF AS HOTEL AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO ADD THE NUMBER OF THE AS HOTEL SHARES Mgmt Against Against REPURCHASED BY AS HOTEL TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5A CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 25 AUG 2022 TO 02 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 716735381 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- 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 Oyama, Motoi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirota, Yasuhito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwaki, Hitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murai, Mitsuru -------------------------------------------------------------------------------------------------------------------------- ASKUL CORPORATION Agenda Number: 715901434 -------------------------------------------------------------------------------------------------------------------------- Security: J03325107 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: JP3119920001 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Yoshioka, Akira Mgmt For For 3.2 Appoint a Director Tamai, Tsuguhiro Mgmt For For 3.3 Appoint a Director Kawamura, Katsuhiro Mgmt For For 3.4 Appoint a Director Hokari, Shinichi Mgmt For For 3.5 Appoint a Director Ozawa, Takao Mgmt For For 3.6 Appoint a Director Ichige, Yumiko Mgmt For For 3.7 Appoint a Director Goto, Genri Mgmt For For 3.8 Appoint a Director Tsukahara, Kazuo Mgmt For For 3.9 Appoint a Director Aoyama, Naomi Mgmt For For 3.10 Appoint a Director Imaizumi, Tadahisa Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt For For Miyuki 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt No vote 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt No vote 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt No vote 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt No vote 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt No vote THE FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. 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 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt No vote ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt No vote MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt No vote FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- ASMPT LIMITED Agenda Number: 716867099 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS Mgmt For For DIRECTOR 9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS Mgmt For For DIRECTOR 10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For 11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASPEN (GROUP) HOLDINGS LIMITED Agenda Number: 716553119 -------------------------------------------------------------------------------------------------------------------------- Security: Y0474Q102 Meeting Type: EGM Meeting Date: 06-Feb-2023 Ticker: ISIN: SG1DI2000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716397650 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting NEDERLAND") 2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt No vote ACQUISITION OF AEGON NEDERLAND 2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt No vote EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt No vote EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting BOARD TO CONDITIONALLY EXTEND THE CURRENT TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD 4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting CONDITIONAL NOMINATION BY THE SUPERVISORY BOARD TO APPOINT TWO NEW MEMBERS OF THE SUPERVISORY BOARD 4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt No vote GENERAL MEETING TO MAKE CONDITIONAL RECOMMENDATIONS TO THE SUPERVISORY BOARD 4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt No vote APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER AS MEMBER OF THE SUPERVISORY BOARD 4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt No vote APPOINTMENT OF LARD FRIESE AS MEMBER OF THE SUPERVISORY BOARD 5. QUESTIONS BEFORE CLOSING Non-Voting 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716994543 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2a. 2022 ANNUAL REPORT Non-Voting 2b. REPORT OF THE SUPERVISORY BOARD Non-Voting 2c. CORPORATE GOVERNANCE Non-Voting 2d. 2022 REMUNERATION REPORT Mgmt No vote 3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023 3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt No vote THE CHAIRMAN OF THE EXECUTIVE BOARD 3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1 JULY 2024 4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE 2022 FINANCIAL YEAR 4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting DIVIDEND POLICY 4c. PROPOSAL TO PAY DIVIDEND Mgmt No vote 5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt No vote EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt No vote EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS 6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE THE COMPANYS OWN SHARES 7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt No vote 8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting REAPPOINT INGRID DE SWART AS MEMBER OF THE EXECUTIVE BOARD 9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt No vote VOLLENHOVEN AS MEMBER OF THE SUPERVISORY BOARD 9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 10. QUESTIONS BEFORE CLOSING Non-Voting 11. 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 CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt No vote EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt No vote 2023 18 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 -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND Shr For ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND Shr No vote ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt For For ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO Mgmt For For REVIEW, UPON PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 879626 DUE TO RECEIVED SLATES 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 716344469 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 8 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 12 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 APPROVE RESTRICTED SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiyama, Rie -------------------------------------------------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Agenda Number: 717039374 -------------------------------------------------------------------------------------------------------------------------- Security: G05873149 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BN7CG237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT LAWRENCE STROLL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT AMEDEO FELISA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOUG LAFFERTY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL DE PICCIOTTO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NATALIE MASSENET AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARIGAY MCKEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FRANZ REINER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR Mgmt For For 12 TO ELECT AHMED AL-SUBAEY AS A DIRECTOR Mgmt For For 13 TO ELECT SIR NIGEL BOARDMAN AS A DIRECTOR Mgmt For For 14 TO ELECT SCOTT ROBERTSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 22 TO REDUCE THE NOTICE OF GENERAL MEETINGS Mgmt For For 23 TO APPROVE THE AMENDMENTS OF ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 ENDED31 DECEMBER 2022 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 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 715788848 -------------------------------------------------------------------------------------------------------------------------- Security: A05345110 Meeting Type: OGM Meeting Date: 07-Jul-2022 Ticker: ISIN: AT0000969985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION POLICY Mgmt No vote 6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 ELECTION OF EXTERNAL AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ATCO LTD Agenda Number: 717144555 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting 1.2 ELECTION OF DIRECTOR: JASON T. KENNEY Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.4 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.5 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.6 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Non-Voting 1.7 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.8 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 716847768 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAR-END ALLOCATIONS 6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY 2023 6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND 7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote TERMS OF APPOINTMENT OF BOARD MEMBERS 7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote TERMS OF APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE 7.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote CHANGES IN THE PUBLIC LIMITED LIABILITY COMPANIES 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARL ESPEN WOLLEBEKK 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LONE SCHOTT KUNOE 9 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 10.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KARL MARTIN STANG 10.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KRISTIN OMRENG 11.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: CHAIRMAN OF THE BOARD 11.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: MEMBERS ELECTED BY THE SHAREHOLDERS 11.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 11.4 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: HEAD OF AUDIT COMMITTEE 11.5 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS: OTHER MEMBERS OF THE AUDIT COMMITTEE 12 ADOPTION OF THE REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE 13 APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote FOR LEADING PERSONNEL 14 APPROVAL OF REMUNERATION POLICY FOR LEADING Mgmt No vote PERSONNEL 15 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt No vote BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACT'S SECTION 3-3B 16 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 17 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 18 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ATHABASCA OIL CORP Agenda Number: 716976103 -------------------------------------------------------------------------------------------------------------------------- Security: 04682R107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA04682R1073 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: RONALD ECKHARDT Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA AVERY Mgmt For For 2.3 ELECTION OF DIRECTOR: BRYAN BEGLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN FESTIVAL Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For 2.7 ELECTION OF DIRECTOR: MARNIE SMITH Mgmt For For 3 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486889 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt No vote PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt No vote 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt No vote (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt No vote (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt No vote OHLSSON-LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt No vote (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt No vote (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt No vote (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt No vote JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt No vote JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt No vote THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt No vote 11.A DETERMINATION OF FEES TO THE BOARD Mgmt No vote 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt No vote 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt No vote 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt No vote OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION 15 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486897 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt No vote PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR Non-Voting THE BOARD MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt No vote 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt No vote 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt No vote 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt No vote 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt No vote 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt No vote 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt No vote 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt No vote 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt No vote 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt No vote 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt No vote 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt No vote 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt No vote 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt No vote 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt No vote 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt No vote 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt No vote 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt No vote OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt No vote SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt No vote SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt No vote TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt No vote THE ARTICLES OF ASSOCIATION 15 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOSS SOFTWARE AG Agenda Number: 716788558 -------------------------------------------------------------------------------------------------------------------------- Security: D0426N101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0005104400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.83 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ROLF VIELHAUER VON HOHENHAU TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KLAUS BAUER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 716830927 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, SA, AS WELL AS ITS CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION AS OF DECEMBER 31, 2022 1.3 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For OF THE FINANCIAL YEAR 2022 1.4 APPROVE THE MANAGEMENT CARRIED OUT BY THE Mgmt For For BOARD OF DIRECTORS IN THE 2022 FINANCIAL YEAR 2 RE-ELECTION OF KPMG AUDITORES, SL AS Mgmt For For EXTERNAL AUDITORS OF ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, SA AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE YEAR 2023 3.1 MR. FRANCISCO JAVIER BARDAJI HERNANDO AS Mgmt For For EXECUTIVE DIRECTOR 3.2 MR. MAURICIO CASALS ALDAMA AS PROPRIETARY Mgmt For For DIRECTOR 3.3 MR. JOSE CREUHERAS MARGENAT AS EXECUTIVE Mgmt For For DIRECTOR 3.4 DON MARCO DRAGO AS PROPRIETARY DIRECTOR Mgmt For For 3.5 MRS. PATRICIA ESTANY PUIG AS AN INDEPENDENT Mgmt For For DIRECTOR 3.6 MR. SILVIO GONZALEZ MORENO AS EXECUTIVE Mgmt For For DIRECTOR 3.7 DON NICOLAS DE TAVERNOST AS A PROPRIETARY Mgmt Against Against DIRECTOR 4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against ADMINISTRATORS OF THE SOCIETY 5 ADVISORY VOTE ON THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS OF ATRESMEDIA CORPORATION FOR THE YEAR 2022 6 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT THE BOARD OF DIRECTORS RECEIVES FROM THE MEETING -------------------------------------------------------------------------------------------------------------------------- ATRIA PLC Agenda Number: 716789384 -------------------------------------------------------------------------------------------------------------------------- Security: X4030J132 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: FI0009006548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, THE AUDITOR'S REPORT AND THE SUPERVISORY BOARD'S STATEMENT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE PROPOSAL OF THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS FOR PROFIT DISTRIBUTION WAS PUBLISHED ON 22 FEBRUARY 2023. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 0.70 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE PROPOSED DIVIDEND IS PAID TO A SHAREHOLDER WHO ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND IS ENTERED INTO THE COMPANY'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND OY. THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND IS 27 APRIL 2023 AND THE PROPOSED DATE OF PAYMENT IS 5 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD AND THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY TO 31 DECEMBER 2022 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE GOVERNING BODIES 11 IN 2022, THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD WAS AS FOLLOWS: THE MEETING COMPENSATION WAS EUR 300 PER MEETING, THE COMPENSATION FOR THE LOSS OF WORKING TIME WAS EUR 300 FOR MEETING AND PROCEEDING DATES, THE FEE OF THE CHAIRMAN OF THE SUPERVISORY BOARD WAS EUR 1,500 A MONTH, THE FEE OF THE DEPUTY CHAIRMAN WAS EUR 750 A MONTH, AND TRAVELLING EXPENSES WERE COMPENSATED IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY. COMPENSATION FOR MEETING EXPENSES IS ALSO PAID TO THE CHAIRMAN AND VICE CHAIRMAN OF THE SUPERVISORY BOARD WHEN ATTENDING BOARD MEETINGS OF THE COMPANY. THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD BE KEPT AT THE SAME LEVEL AS IN 2022 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE NUMBER OF THE MEMBERS OF THE SUPERVISORY BOARD IS 18 TO 21. IN 2022, THE SUPERVISORY BOARD HAD 20 MEMBERS. BASED ON THE INFORMATION THE COMPANY HAS RECEIVED, SHAREHOLDERS REPRESENTING MORE THAN 10% OF THE VOTES CONFERRED BY THE COMPANY'S SHARES PROPOSE TO THE GENERAL MEETING THAT THE NUMBER OF THE SUPERVISORY BOARD MEMBERS TO BE ELECTED BE 20 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, THE FOLLOWING MEMBERS OF THE SUPERVISORY BOARD ARE DUE TO RESIGN: VELI HYTTINEN, PASI INGALSUO, JUHA KIVINIEMI, RISTO LAHTI, VESA LAPATTO, RISTO SAIRANEN, AND TIMO TUHKASAARI. IN ADDITION, LASSI-ANTTI HAARALA HAS ANNOUNCED TO RENOUNCE HIS MEMBERSHIP IN THE SUPERVISORY BOARD. BASED ON THE INFORMATION THE COMPANY HAS RECEIVED, SHAREHOLDERS REPRESENTING MORE THAN 10% OF THE VOTES CONFERRED BY THE COMPANY'S SHARES PROPOSE TO THE GENERAL MEETING THAT VELI HYTTINEN, PASI INGALSUO, JUHA KIVINIEMI, RISTO LAHTI, VESA LAPATTO AND RISTO SAIRANEN, WHO ARE DUE TO RESIGN, BE RE-ELECTED AS MEMBERS OF THE SUPERVISORY BOARD AND JAAKKO ISOMAKI BE ELECTED AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR THE TERM OF THE NEXT THREE YEARS, AND THAT JUHA SAVELA BE ELECTED AS A NEW MEMBER OF THE SUPERVISORY BOARD AND REPLACE OF LASSI-ANTTI HAARALA, WHO IS RENOUNCING HIS MEMBERSHIP IN THE MIDDLE OF HIS TERM 14 IN 2022, THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS WAS AS FOLLOWS: THE MEETING COMPENSATION WAS EUR 300 PER MEETING, THE COMPENSATION FOR THE LOSS OF WORKING TIME WAS EUR 300 FOR MEETING AND PROCEEDING DATES, THE FEE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS WAS EUR 4,800 A MONTH, THE FEE OF THE DEPUTY CHAIRMAN WAS EUR 2,600 A MONTH, THE FEE OF A MEMBER OF THE BOARD OF DIRECTORS WAS EUR 2,200 A MONTH, AND TRAVELLING EXPENSES WERE COMPENSATED IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY. THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE RAISED AND THE REMUNERATION FOR 2023 SHALL BE AS FOLLOWS: THE MEETING COMPENSATION EUR 300 PER MEETING, THE COMPENSATION FOR THE LOSS OF WORKING TIME EUR 300 FOR MEETING AND PROCEEDING DATES, THE FEE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS EUR 5,000 A MONTH, THE FEE OF THE DEPUTY CHAIRMAN EUR 2,800 A MONTH, THE FEE OF A MEMBER OF THE BOARD OF DIRECTORS EUR 2,500 A MONTH, AND TRAVELLING EXPENSES TO BE COMPENSATED IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY 15 ACCORDING TO THE ARTICLES OF ASSOCIATION, Mgmt No vote THE BOARD OF DIRECTORS CONSISTS OF A MINIMUM OF FIVE (5) AND A MAXIMUM OF NINE (9) MEMBERS. IN 2022, THE NUMBER OF MEMBERS WAS EIGHT (8). THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BE EIGHT (8) 16 IN ACCORDANCE WITH THE ARTICLES OF Mgmt No vote ASSOCIATION, THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE DUE TO RESIGN: SEPPO PAAVOLA AND MIKA JOUKIO. THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SEPPO PAAVOLA AND MIKA JOUKIO, WHO ARE DUE TO RESIGN, BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF THE NEXT THREE YEARS. IN ADDITION, KJELL GORAN PAXAL, AHTI RITOLA, LEENA LAITINEN, NELLA GINMAN-TJEDER, JUKKA KAIKKONEN AND PASI KORHONEN WOULD CONTINUE AS MEMBERS OF THE BOARD OF DIRECTORS. REGARDING THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, KJELL-GORAN PAXAL, AHTI RITOLA AND LEENA LAITINEN ARE DUE TO RESIGN AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024, AND NELLA GINMAN-TJEDER, JUKKA KAIKKONEN AND PASI KORHONEN ARE DUE TO RESIGN FROM THE BOARD OF DIRECTORS AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2025 17 RESOLUTION ON THE NUMBER AND REMUNERATION Mgmt No vote OF AUDITORS: ACCORDING TO THE COMPANY'S ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE ONE (1) AUDITOR WHICH MUST BE AN AUDITING FIRM AUTHORISED BY THE FINNISH PATENT AND REGISTRATION OFFICE. THE AUDITOR'S TERM OF OFFICE EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT ONE (1) AUDITOR BE ELECTED FOR THE COMPANY. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE AUDITOR TO BE ELECTED SHALL BE PAID AS PER AN INVOICE APPROVED BY THE COMPANY 18 ELECTION OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTING FIRM DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FOLLOWING TERM. DELOITTE OY HAS NOTIFIED THAT MARIKA NEVALAINEN, AUTHORISED PUBLIC ACCOUNTANT, ACTS AS THE PRINCIPAL AUDITOR. THE PROPOSAL OF THE BOARD OF DIRECTORS IS BASED ON THE COMPETITIVE PROCUREMENT PROCESS OF THE COMPANY'S AUDIT. AS A RESULT OF THE COMPETITIVE PROCUREMENT PROCESS, THE COMPANY RECEIVED OFFERS FROM 3 AUTHORISED PUBLIC ACCOUNTANT ORGANIZATIONS. ACCORDING TO THE EVALUATION OF THE BOARD OF DIRECTORS, OF THE TENDERERS DELOITTE OY BEST FULFILS THE SELECTION CRITERIA THAT HAD BEEN DETERMINED IN ADVANCE 19 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt No vote 20 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 21 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 22 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO DONATE A SUM OF NO MORE THAN EUR 100,000 FROM THE DISTRIBUTABLE CAPITAL OF THE COMPANY TO SUPPORT ACTIVITIES OF COLLEGES, UNIVERSITIES OR OTHER EDUCATIONAL INSTITUTIONS OR OTHER CHARITABLE OR CORRESPONDING PURPOSES AND, IN THE SAME CONTEXT, THAT THE BOARD OF DIRECTORS BE AUTHORISED TO RESOLVE ON THE SCHEDULE OF THE PAYMENTS AND ANY OTHER TERMS AND CONDITIONS RELATING TO THE DONATIONS 23 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 -------------------------------------------------------------------------------------------------------------------------- ATRIUM LJUNGBERG Agenda Number: 716770309 -------------------------------------------------------------------------------------------------------------------------- Security: W1R95C111 Meeting Type: AGM Meeting Date: 22-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854619 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 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Mgmt No vote LJUNGBERG 2 APPROVAL OF THE AGENDA Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF AT LEAST ONE PERSON TO CERTIFY Mgmt No vote THE MINUTES 5 ESTABLISHMENT OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENT AND THE GROUP AUDITORS REPORT 7 RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt No vote AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.I RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOHAN LJUNGBERG (BOARD MEMBER) 8.II RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: CONNY FOGELSTROM (BOARD MEMBER) 8.III RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ERIK LANGBY (BOARD MEMBER) 8.IV RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SARA LAURELL (BOARD MEMBER) 8.V RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SIMON DE CHATEAU (BOARD MEMBER) 8.VI RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUNILLA BERG (BOARD MEMBER) 8.VII RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ANNICA ANAS (MD) 9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING FEES FOR THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITORS 12.1I ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JOHAN LJUNGBERG (RE-ELECTION) 121II ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: GUNILLA BERG (RE-ELECTION) 121.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SIMON DE CHATEAU (RE-ELECTION) 121IV ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: CONNY FOGELSTROM (RE-ELECTION) 12.1V ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SARA LAURELL (RE-ELECTION) 121VI ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JOHAN THORELL (NEW ELECTION) 12.2I ELECTION CHAIRMAN OF THE BOARD OF DIRECTOR: Mgmt No vote JOHAN LJUNGBERG (RE-ELECTION) 13.I ELECTION OF AUDITOR: DELOITTE AB Mgmt No vote 14 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO ISSUE NEW SHARES 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO PURCHASE AND TRANSFER OWN SHARES OF THE COMPANY 17 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt No vote ARTICLES OF ASSOCIATION 18 RESOLUTION ON A LOAN SUBSIDY PROGRAMME FOR Mgmt No vote SENIOR EXECUTIVE OF THE COMPANY FOR THE ACQUISITION OF SHARES IN THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC Agenda Number: 715868230 -------------------------------------------------------------------------------------------------------------------------- Security: 001940105 Meeting Type: AGM Meeting Date: 11-Aug-2022 Ticker: ISIN: CA0019401052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE W. CUMMINGS Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE S. FERSTMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW P. HIDER Mgmt For For 1.4 ELECTION OF DIRECTOR: KIRSTEN LANGE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. MARTINO Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIP B. WHITEHEAD Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ATTENDO AB Agenda Number: 716782950 -------------------------------------------------------------------------------------------------------------------------- Security: W1R94Z285 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.1 APPROVE DISCHARGE OF ULF MATTSSON Mgmt No vote 11.2 APPROVE DISCHARGE OF CATARINA FAGERHOLM Mgmt No vote 11.3 APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote 11.4 APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt No vote 11.5 APPROVE DISCHARGE OF SUVI-ANNE SIIMES Mgmt No vote 11.6 APPROVE DISCHARGE OF MARGARETA DANELIUS Mgmt No vote 11.7 APPROVE DISCHARGE OF ANSSI SOILA Mgmt No vote 11.8 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote 11.9 APPROVE DISCHARGE OF KATARINA NIRHAMMAR Mgmt No vote 11.10 APPROVE DISCHARGE OF AMANDA HELLSTROM Mgmt No vote 11.11 APPROVE DISCHARGE OF FAYA LAHDOU Mgmt No vote 11.12 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT ULF MATTSSON (CHAIR) AS DIRECTOR Mgmt No vote 14.B REELECT CATARINA FAGERHOLM AS DIRECTOR Mgmt No vote 14.C REELECT ALF GORANSSON AS DIRECTOR Mgmt No vote 14.D REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt No vote 14.E REELECT SUVI-ANNE SIIMES AS DIRECTOR Mgmt No vote 14.F ELECT PER JOSEFSSON AS DIRECTOR Mgmt No vote 14.G ELECT NORA F. LARSSEN AS DIRECTOR Mgmt No vote 14.H ELECT ANTTI YLIKORKALA AS DIRECTOR Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 17.A APPROVE PERFORMANCE SHARE PROGRAM 2023 FOR Mgmt No vote KEY EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ACQUISITION AND TRANSFER OF SHARES 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote 17.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21.A ELECT PETER HOFVENSTAM AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 21.B ELECT ANSSI SOILA AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 21.C ELECT NIKLAS ANTMAN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 22 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 -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt For For THE BOARD TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AURORA CANNABIS INC Agenda Number: 716146407 -------------------------------------------------------------------------------------------------------------------------- Security: 05156X884 Meeting Type: MIX Meeting Date: 14-Nov-2022 Ticker: ISIN: CA05156X8843 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: RON FUNK Mgmt For For 2.2 ELECTION OF DIRECTOR: MIGUEL MARTIN Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL SINGER Mgmt For For 2.4 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 2.5 ELECTION OF DIRECTOR: SHAN ATKINS Mgmt For For 2.6 ELECTION OF DIRECTOR: THERESA FIRESTONE Mgmt For For 2.7 ELECTION OF DIRECTOR: ADAM SZWERAS Mgmt For For 2.8 ELECTION OF DIRECTOR: LANCE FRIEDMANN Mgmt For For 2.9 ELECTION OF DIRECTOR: CHITWANT KOHLI Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR 10% "ROLLING" STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR PERFORMANCE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 7 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO OUR DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 8 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG Agenda Number: 716491131 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023/24 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION 8.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 9.1 ELECT KATHRIN DAHNKE TO THE SUPERVISORY Mgmt For For BOARD 9.2 ELECT GUNNAR GROEBLER TO THE SUPERVISORY Mgmt For For BOARD 9.3 ELECT MARKUS KRAMER TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For BOARD 9.5 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For 9.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For BOARD 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 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 -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Agenda Number: 717192164 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF ANNUAL ACCOUNTS AND BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2022. DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 7.1 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE BOARD MEMBERS 7.2 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE 7.3 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 7.4 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE COMPANY'S AUDITOR 8.1A ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote SIREN M. GROENHAUG 8.1B ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote ERIK DROENEN MELINGEN 8.1C ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote HEGE SOLBAKKEN 8.2A ELECTIONS: NOMINATION COMMITTEE: COMMITTEE Mgmt No vote MEMBER, NINA SANDNES 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL 10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote 11 REMUNERATION REPORT FOR LEADING PERSONNEL Mgmt No vote 12A PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION: AMENDMENT OF ARTICLE 8 OF 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 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.2A AND 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 08 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTO1 GROUP SE Agenda Number: 717131130 -------------------------------------------------------------------------------------------------------------------------- Security: D0R06D102 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A2LQ884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2023, Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 ELECT MARTINE MOMBOISSE TO THE SUPERVISORY Mgmt For For BOARD 7 RESOLUTION ON AN AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE VIRTUAL SHAREHOLDERS MEETINGS BY INSERTING A NEW SECTION 14A INTO THE ARTICLES OF ASSOCIATION 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 RESOLUTION ON AN ADJUSTMENT OF THE STOCK Mgmt Against Against OPTIONS ISSUED UNDER THE LONG TERM INCENTIVE PLAN 2020 AND THE RELATED AUTHORIZATION OF THE SUPERVISORY BOARD TO ISSUE STOCK OPTIONS AND THE CONDITIONAL CAPITAL 2020 AS WELL AS A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 4 (SHARE CAPITAL) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO.,LTD. Agenda Number: 717369359 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- 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 Horii, Yugo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kiomi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumakura, Eiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Minesaburo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Tomoaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koizumi, Masami 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanamaru, Ayako -------------------------------------------------------------------------------------------------------------------------- AUTOCANADA INC Agenda Number: 716847958 -------------------------------------------------------------------------------------------------------------------------- Security: 05277B209 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA05277B2093 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL W. ANTONY Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS DESROSIERS Mgmt For For 1.3 ELECTION OF DIRECTOR: RHONDA ENGLISH Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN GREEN Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY JAMES Mgmt For For 1.6 ELECTION OF DIRECTOR: LEE MATHESON Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIAS OLMETA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 BE IT HEREBY RESOLVED AS AN ORDINARY Mgmt For For RESOLUTION OF THE SHAREHOLDERS THAT: 1. THE COMPANY IS HEREBY AUTHORIZED TO AMEND AND RESTATE THE STOCK OPTION PLAN OF THE COMPANY TO EFFECT THE OPTION PLAN AMENDMENTS REQUIRING APPROVAL (AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THIS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON MAY 4, 2023, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), THE TERMS AND CONDITIONS OF WHICH ARE SET OUT IN THE AMENDED AND RESTATED OPTION PLAN, A COPY OF WHICH IS AVAILABLE AT WWW.SEDAR.COM. 2. ANY ONE OR MORE OF THE DIRECTORS OR OFFICERS OF THE COMPANY IS HEREBY AUTHORIZED TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS AND THINGS AS SUCH DIRECTOR OR OFFICER DETERMINES, IN HIS OR HER DISCRETION, TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- AUTONEUM HOLDING AG Agenda Number: 716736218 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0127480363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 2022 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: HANS-PETER SCHWALD 4.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: LIANE HIRNER 4.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: NORBERT INDLEKOFER 4.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: MICHAEL PIEPER 4.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: OLIVER STREULI 4.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: FERDINAND STUTZ 5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS / HANS-PETER SCHWALD 6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: NORBERT INDLEKOFER 6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: HANS-PETER SCHWALD 6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: OLIVER STREULI 6.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: FERDINAND STUTZ 7 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt Against Against AG, ZURICH 8 ELECTION OF THE INDEPENDENT PROXY / LIC. Mgmt For For IUR. ULRICH B. MAYER, ATTORNEY-AT- LAW 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2022 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2024 12.1 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUSTAINABILITY 12.2 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: CAPITAL BAND 12.3 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: GENERAL MEETINGS AND USE OF ELECTRONIC MEANS 12.4 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHAREHOLDERS' RIGHTS 12.5 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: FORMAL ADJUSTMENTS CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 716725152 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 848491 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 CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 RESOLUTION REGARDING VIDEO RECORDING OF THE Non-Voting GENERAL MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.50 PER SHARE 10.C1 APPROVE DISCHARGE OF BOARD MEMBER MAGNUS Mgmt No vote DYBECK 10.C2 APPROVE DISCHARGE OF BOARD MEMBER CATHARINA Mgmt No vote EKLOF 10.C3 APPROVE DISCHARGE OF BOARD MEMBER VIKTOR Mgmt No vote FRITZEN 10.C4 APPROVE DISCHARGE OF BOARD MEMBER JONAS Mgmt No vote HAGSTROMER 10.C5 APPROVE DISCHARGE OF BOARD MEMBER SVEN Mgmt No vote HAGSTROMER 10.C6 APPROVE DISCHARGE OF BOARD MEMBER LINDA Mgmt No vote HELLSTROM 10.C7 APPROVE DISCHARGE OF BOARD MEMBER MATTIAS Mgmt No vote MIKSCHE 10.C8 APPROVE DISCHARGE OF BOARD MEMBER JOHAN Mgmt No vote ROOS 10.C9 APPROVE DISCHARGE OF BOARD MEMBER SOFIA Mgmt No vote SUNDSTROM 10C10 APPROVE DISCHARGE OF BOARD MEMBER HANS TOLL Mgmt No vote 10C11 APPROVE DISCHARGE OF BOARD MEMBER LEEMON WU Mgmt No vote 10C12 APPROVE DISCHARGE OF RIKARD JOSEFSON Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS OF BOARD TO TEN Mgmt No vote (10) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 494,000 FOR EACH DIRECTOR EXCEPT SVEN HAGSTROER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK 12.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 396,000 FOR EACH DIRECTOR SVEN HAGSTROER (CHAIR), JONAS HAGSTROMER, JOHN HEDBERG AND MAGNUS DYBECK 12.3 APPROVE REMUNERATION FOR CHAIRMAN OF THE Mgmt No vote AUDIT, RISK AND CAPITAL COMMITTEE 12.4 APPROVE REMUNERATION FOR THE AUDIT, RISK Mgmt No vote AND CAPITAL COMMITTEE 12.5 APPROVE REMUNERATION FOR THE CREDIT Mgmt No vote COMMITTEE 12.6 APPROVE REMUNERATION FOR THE REMUNERATION Mgmt No vote COMMITTEE 12.7 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT MAGNUS DYBECK AS DIRECTOR Mgmt No vote 14.2 REELECT CATHARINA EKLOF AS DIRECTOR Mgmt No vote 14.3 REELECT JONAS HAGSTROMER AS DIRECTOR Mgmt No vote 14.4 REELECT SVEN HAGSTROMER AS DIRECTOR Mgmt No vote 14.5 REELECT LINDA HELLSTROM AS DIRECTOR Mgmt No vote 14.6 REELECT JOHAN ROOS AS DIRECTOR Mgmt No vote 14.7 REELECT SOFIA SUNDSTROM AS DIRECTOR Mgmt No vote 14.8 REELECT HANS TOLL AS DIRECTOR Mgmt No vote 14.9 REELECT LEEMON WU DIRECTOR Mgmt No vote 14.10 ELECT JOHN HEDBERG AS NEW DIRECTOR Mgmt No vote 15 REELECT SVEN HAGSTROMER AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REPURCHASE AUTHORIZATION FOR Mgmt No vote TRADING IN OWN SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 20 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 21 APPROVE REMUNERATION REPORT Mgmt No vote 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 715802294 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 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 -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716197264 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt Against Against THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716230862 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt Against Against CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 716230343 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: EGM Meeting Date: 20-Nov-2022 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 717368840 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- 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 Matsuura, Masato 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuroiwa, Katsumi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Shinji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kenjo, Toru -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For COMPANY BE REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For COMPANY BE REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM 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.. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- 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 CLIMATE-RELATED FINANCIAL Mgmt Against Against DISCLOSURE 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 ISSUE OF EQUITY IN RELATION TO Mgmt For For ANY ISSUANCE OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For PREFERENCE SHARES 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For PREFERENCE SHARES 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVON PROTECTION PLC Agenda Number: 716428924 -------------------------------------------------------------------------------------------------------------------------- Security: G06860103 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: GB0000667013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JOS SCLATER AS DIRECTOR Mgmt For For 5 ELECT RICH CASHIN AS DIRECTOR Mgmt For For 6 RE-ELECT BRUCE THOMPSON AS DIRECTOR Mgmt For For 7 RE-ELECT CHLOE PONSONBY AS DIRECTOR Mgmt For For 8 RE-ELECT BINDI FOYLE AS DIRECTOR Mgmt For For 9 RE-ELECT VICTOR CHAVEZ AS DIRECTOR Mgmt For For 10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 -------------------------------------------------------------------------------------------------------------------------- AXACTOR ASA Agenda Number: 716878701 -------------------------------------------------------------------------------------------------------------------------- Security: R0815G100 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: NO0010840515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 5 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote STATEMENT (ADVISORY) 6 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt No vote 7.1 ELECT TERJE MJOS (CHAIR) AS DIRECTOR Mgmt No vote 7.2 REELECT BRITA EILERTSEN AS DIRECTOR Mgmt No vote 7.3 REELECT LARS ERICH NILSEN AS DIRECTOR Mgmt No vote 7.4 ELECT KJERSTI HOKLINGEN AS DIRECTOR Mgmt No vote 7.5 ELECT OLE HENRIK BJORGE AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 820,000 FOR CHAIR AND NOK 460,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 APPROVE PERFORMANCE SHARE PLAN LTI 2023 Mgmt No vote 11.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote 12 APPROVE CREATION OF NOK 153.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 15 AMEND ARTICLES RE: NOTICE OF ATTENDANCE TO Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB Agenda Number: 716680841 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 22-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt No vote 10.2 APPROVE DISCHARGE OF FABIAN BENGTSSON Mgmt No vote 10.3 APPROVE DISCHARGE OF CAROLINE BERG Mgmt No vote 10.4 APPROVE DISCHARGE OF CHRISTIAN LUIGA Mgmt No vote 10.5 APPROVE DISCHARGE OF PETER RUZICKA Mgmt No vote 10.6 APPROVE DISCHARGE OF CHRISTER ABERG Mgmt No vote 10.7 APPROVE DISCHARGE OF SARA OHRVALL Mgmt No vote 10.8 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt No vote 10.9 APPROVE DISCHARGE OF ANDERS HELSING Mgmt No vote 10.10 APPROVE DISCHARGE OF MICHAEL SJOREN Mgmt No vote 10.11 APPROVE DISCHARGE OF LARS OSTBERG Mgmt No vote 10.12 APPROVE DISCHARGE OF KLAS BALKOW Mgmt No vote 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.15 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 510,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt No vote 15.2 REELECT FABIAN BENGTSSON AS DIRECTOR Mgmt No vote 15.3 REELECT CAROLINE BERG AS DIRECTOR Mgmt No vote 15.4 REELECT CHRISTIAN LUIGA AS DIRECTOR Mgmt No vote 15.5 REELECT PETER RUZICKA AS DIRECTOR Mgmt No vote 15.6 REELECT SARA OHRVALL AS DIRECTOR Mgmt No vote 15.7 ELECT THOMAS EKMAN AS NEW DIRECTOR Mgmt No vote 15.8 REELECT MIA BRUNELL LIVFORS AS BOARD CHAIR Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 17.B AUTHORISATION FOR THE BOARD TO DECIDE ON Mgmt No vote PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AXIAL RETAILING INC. Agenda Number: 717303882 -------------------------------------------------------------------------------------------------------------------------- Security: J0392L109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3772400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZ-COM MARUWA HOLDINGS INC. Agenda Number: 717379033 -------------------------------------------------------------------------------------------------------------------------- Security: J40587107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3879170003 -------------------------------------------------------------------------------------------------------------------------- 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 Wasami, Masaru Mgmt Against Against 2.2 Appoint a Director Yamamoto, Teruaki Mgmt For For 2.3 Appoint a Director Kuzuno, Masanao Mgmt For For 2.4 Appoint a Director Fujita, Tsutomu Mgmt For For 2.5 Appoint a Director Motohashi, Katsunobu Mgmt For For 2.6 Appoint a Director Iwasaki, Akinori Mgmt For For 2.7 Appoint a Director Ogura, Tomoki Mgmt For For 2.8 Appoint a Director Yamakawa, Yukio Mgmt For For 2.9 Appoint a Director Tachi, Itsushi Mgmt For For 2.10 Appoint a Director Saigo, Masami Mgmt For For 2.11 Appoint a Director Funamoto, Miwako Mgmt For For 3 Appoint a Corporate Auditor Monguchi, Mgmt Against Against Masato -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 717352900 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 2.1 Appoint a Director Sone, Hirozumi Mgmt For For 2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 2.3 Appoint a Director Yokota, Takayuki Mgmt For For 2.4 Appoint a Director Katsuta, Hisaya Mgmt For For 2.5 Appoint a Director Ito, Takeshi Mgmt For For 2.6 Appoint a Director Fujiso, Waka Mgmt For For 2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 2.9 Appoint a Director Sakuma, Minoru Mgmt For For 2.10 Appoint a Director Sato, Fumitoshi Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 2.12 Appoint a Director Miura, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA Agenda Number: 716839901 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND RELATED ATTACHMENTS 0020 TO ALLOCATE THE NET INCOME AS OF 31 Mgmt For For DECEMBER 2022. RESOLUTIONS RELATED THERETO 0030 TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For SHARES. RESOLUTIONS RELATED THERETO 0040 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 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. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: ''SECOND SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998. 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 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 715945385 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770306 DUE TO RECEIVED REMOVAL OF RESOLUTION NO 3.1 AND CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF AN UPDATED REMUNERATION POLICY Mgmt Against Against FOR COMPANY OFFICERS 2 UPDATE AND EXTENSION OF THE CURRENT Mgmt For For MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND A COMPANY CONTROLLED BY ACTIVE BOARD CHAIRPERSON, MS. DANNA AZRIELI, AS OF AUGUST 11, 2022 3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS Mgmt For For A EXTERNAL DIRECTORS 4 RE APPOINTMENT OF MS. VARDA LEVI AS AN Mgmt For For INDEPENDENT DIRECTOR 5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA Mgmt For For AZRIELI, BOARD CHAIRPERSON 5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON Mgmt For For AZRIELI 5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI Mgmt For For AZRIELI 5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM Mgmt Against Against EINAN 5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC Mgmt For For GILLERMAN 5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN Mgmt For For DROR, INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN Mgmt Against Against ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 7 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 716821233 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEW INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS OF SHARON AZRIELI AND NAOMI AZRIELI, DIRECTORS AND CONTROLLERS 2 ELECT ARIEL KOR AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For AND UNCONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For 11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt For For 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For 14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For 16 APPROVE DISCHARGE OF AUDITORS Mgmt For For 17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: OGM Meeting Date: 31-Oct-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT OLIVER TANT AS DIRECTOR Mgmt For For 2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt For For CMMT 28 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- B2GOLD CORP Agenda Number: 717281036 -------------------------------------------------------------------------------------------------------------------------- Security: 11777Q209 Meeting Type: MIX Meeting Date: 23-Jun-2023 Ticker: ISIN: CA11777Q2099 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: CLIVE JOHNSON Mgmt For For 2.2 ELECTION OF DIRECTOR: JERRY KORPAN Mgmt For For 2.3 ELECTION OF DIRECTOR: KEVIN BULLOCK Mgmt For For 2.4 ELECTION OF DIRECTOR: GEORGE JOHNSON Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBIN WEISMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: LIANE KELLY Mgmt For For 2.7 ELECTION OF DIRECTOR: LISA PANKRATZ Mgmt For For 2.8 ELECTION OF DIRECTOR: THABILE MAKGALA Mgmt For For 2.9 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE AN INCREASE TO THE AGGREGATE Mgmt For For NUMBER OF COMMON SHARES RESERVED UNDER THE COMPANY'S RESTRICTED SHARE UNIT PLAN BY 5,000,000 COMMON SHARES FOR AN AGGREGATE TOTAL OF 30,000,000 COMMON SHARES, AS AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 23, 2023 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 23, 2023 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 715975934 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 113 TO 133 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS 2022 3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT THE RIGHT HONOURABLE THE LORD Mgmt For For PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY 7 TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO APPOINT JOHN RAMSAY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 12 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 14 TO APPROVE THE RULES OF THE BABCOCK 2022 Mgmt For For DEFERRED SHARE BONUS PLAN 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 19 SEP 2022 TO 26 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BADGER INFRASTRUCTURE SOLUTIONS LTD Agenda Number: 716976076 -------------------------------------------------------------------------------------------------------------------------- Security: 056533102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA0565331026 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: ROBERT BLACKADAR Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID BRONICHESKI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHANIE CUSKLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM DERWIN Mgmt For For 1.5 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY JORDAN Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM LINGARD Mgmt For For 1.9 ELECTION OF DIRECTOR: GLEN ROANE Mgmt For For 1.10 ELECTION OF DIRECTOR: PATRICIA WARFIELD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKKAFROST P/F Agenda Number: 716877216 -------------------------------------------------------------------------------------------------------------------------- Security: K0840B107 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: FO0000000179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 ELECTION OF BOARD OF DIRECTORS: GUDRID Mgmt No vote HOJGAARD IS RE-ELECTED 5.2 ELECTION OF BOARD OF DIRECTORS: ANNIKA Mgmt No vote FREDERIKSBERG IS RE-ELECTED 5.3 ELECTION OF BOARD OF DIRECTORS: EINAR Mgmt No vote WATHNE IS RE-ELECTED 5.4 ELECTION OF BOARD OF DIRECTORS: OYSTEIN Mgmt No vote SANDVIK IS RE-ELECTED 5.5 ELECTION OF BOARD OF DIRECTORS: TEITUR Mgmt No vote SAMUELSEN IS RE-ELECTED 6 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: RUNI M. HANSEN IS RE-ELECTED 7 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote THE BOARD OF DIRECTORS AND THE ACCOUNTING COMMITTEE 8.1 ELECTION OF MEMBER TO THE ELECTION Mgmt No vote COMMITTEE: LEIF ERIKSROD IS RE-ELECTED 8.2 ELECTION OF MEMBER TO THE ELECTION Mgmt No vote COMMITTEE: EYOUN RASMUSSEN IS RE-ELECTED 8.3 ELECTION OF CHAIRMAN OF THE ELECTION Mgmt No vote COMMITTEE: GUNNAR I LIOA IS RE-ELECTED AS CHAIRMAN 9 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote THE ELECTION COMMITTEE 10 ELECTION OF AUDITOR: RATIFY P/F JANUAR Mgmt No vote 11 RENUMERATION POLICY Mgmt No vote 12.1 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION: PROPOSED AMENDED TO 11 IS APPROVED 12.2 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION: PROPOSED AMENDED TO 4B IS APPROVED -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 716879638 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY 5 TO RE-ELECT C ALLEN LORD ALLEN OF Mgmt For For KENSINGTON CBE AS A DIRECTOR 6 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS L HARDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH ON ANON-PRE-EMPTIVE BASIS 19 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC Agenda Number: 717167060 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1I AND 2. THANK YOU 1A ELECTION OF DIRECTOR: KATHY BAYLESS Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST Mgmt For For 1C ELECTION OF DIRECTOR: KUI (KEVIN) JIANG Mgmt For For 1D ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt For For 1E ELECTION OF DIRECTOR: HUBERTUS M. Mgmt For For MUEHLHAEUSER 1F ELECTION OF DIRECTOR: MARTY NEESE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES ROCHE Mgmt For For 1H ELECTION OF DIRECTOR: SHAOJUN (SHERMAN) SUN Mgmt For For 1I ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt Abstain Against 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S CIRCULAR DATED APRIL 10, 2023 -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 716867063 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022: 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 2022: 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 CORPORATE NAME 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL 4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH SHAREHOLDERS 4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION 5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR 5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH MADER 5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PROFESSOR 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 CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA Agenda Number: 716788495 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2022. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE ANNUAL INTEGRATED REPORT. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE NET PROFIT. RESOLUTIONS RELATED THERETO 0030 REWARDING AND INCENTIVE POLICIES OF THE Mgmt For For GROUP FOR 2023: TO EXAMINE SECTION I DRAFTED AS PER ARTICLE 123-TER, ITEM 3, OF TUF; RESOLUTIONS AS PER ARTICLE123-TER, ITEMS 3-BIS AND 3-TER, OF TUF 0040 REPORT ON THE IMPLEMENTATION OF THE GROUPS Mgmt For For REWARDING AND INCENTIVE POLICIES IN 2022: TO EXAMINE SECTION II DRAFTED AS PER ARTICLE 123-TER, ITEM 4, OF TUF; RESOLUTIONS AS PER ARTICLE 123-TER, ITEM 6, OF TUF 0050 PROPOSAL TO RAISE THE RATIO BETWEEN THE Mgmt For For VARIABLE AND FIXED COMPONENT OF REMUNERATION TO 2:1; RESOLUTIONS RELATED THERETO 0060 LONG-TERM INCENTIVE PLAN FOR 2023 AS PER Mgmt For For ARTICLE 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO 0070 SHARE-BASED INCENTIVE SYSTEM AND OTHER Mgmt For For REMUNERATION AS PER ART. 114-BIS OF TUF: GRANTING OF POWERS. RESOLUTIONS RELATED THERETO 0080 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF TUF AND THE RELATED IMPLEMENTING PROVISIONS, TO SERVICE THE 2023 LONG-TERM INCENTIVE PLAN AND THE INCENTIVE SYSTEM AND OTHER VARIABLE REMUNERATION BASED ON FINANCIAL INSTRUMENTS AS PER THE FOREGOING ITEMS OF THE AGENDA; GRANTING OF POWERS; RESOLUTIONS RELATED THERETO 0090 PROPOSAL FOR THE APPOINTMENT OF DIRECTORS Mgmt For For CO-OPTED AS PER ART. 2386, ITEM 1, OF THE ITALIAN CIVIL CODE: RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA IFIS SPA Agenda Number: 716783584 -------------------------------------------------------------------------------------------------------------------------- Security: T1131F154 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003188064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO AMEND ARTICLES 2, 4, 6, 8, 12, 14, AND Mgmt Against Against 20 OF THE BY-LAW. RESOLUTIONS RELATED THERETO 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2022; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND CONSOLIDATED NON-FINANCIAL DECLARATION PURSUANT TO LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 - SUSTAINABILITY BALANCE 0030 BALANCE SHEET AS OF 31 DECEMBER 2022: NET Mgmt For For INCOME ALLOCATION; RESOLUTIONS RELATED THERETO 0040 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt For For PAID REPORT PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: TO APPROVE THE FIRST SECTION - IFIS GROUP 2023 REWARDING AND INCENTIVE POLICY 0050 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID REPORT PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION - INFORMATION ON THE EMOLUMENT PAID IN 2022 0060 REWARDING: TO AMEND SOME PROJECTIONS OF THE Mgmt Against Against LONG-TERM INCENTIVATION PLAN CALLED "PIANO LONG TERM INCENTIVE 2021-2023"; RESOLUTIONS RELATED THERETO 0070 TO APPOINT HONORARY CHAIRPERSON. Mgmt Against Against RESOLUTIONS RELATED THERETO CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A. Agenda Number: 716788471 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: TO APPROVE THE FINANCIAL STATEMENTS; MANAGEMENT REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE INTERNAL AUDITORS AND REPORTS OF THE EXTERNAL AUDITORS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022: NET PROFIT DISTRIBUTION 0030 REMUNERATION POLICIES: TO APPROVE THE Mgmt For For REPORT ON REMUNERATION POLICIES - SECTION I, ALSO AS PER ART. 123-TER LEGISLATIVE DECREE NO. 58/1998 0040 REMUNERATION POLICIES: TO APPROVE THE Mgmt For For REPORT ON REMUNERATION POLICIES - SECTION II, ALSO AS PER ART. 123-TER LEGISLATIVE DECREE NO. 58/1998 0050 REMUNERATION POLICIES: TO APPROVE THE Mgmt Against Against CRITERIA FOR DETERMINING THE COMPENSATION TO BE AGREED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICE 0060 TO APPROVE AS PER ART. 114-BIS LEGISLATIVE Mgmt For For DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY DATED 17 DECEMBER 2013 OF THE PERFORMANCE SHARE PLANS INVOLVING BANCA MEDIOLANUM S.P.A. ORDINARY TREASURY SHARES. RESERVED: (I) TO THE DIRECTORS AND EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP; AND (II) TO COLLABORATORS OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP 0070 TO APPROVE AS PER ART. 114-BIS LEGISLATIVE Mgmt Against Against DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY DATED 17 DECEMBER 2013 OF THE LONG-TERM INCENTIVE PLAN CALLED ''PIANO LTI 2023-2025'' RESERVED FOR THE ''TOP KEY PEOPLE'' AMONG THE EXECUTIVE DIRECTORS AND MANAGERS OF BANCA MEDIOLANUM S.P.A. AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 715965387 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K346 Meeting Type: EGM Meeting Date: 15-Sep-2022 Ticker: ISIN: IT0005218752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 MEASURES PURSUANT TO ART. 2446 OF THE CIVIL Mgmt For For CODE; RESOLUTIONS RELATED THERETO E.2 REVERSE SPLIT OF THE ORDINARY SHARES OF Mgmt For For BANCA MONTE DEI PASCHI DI SIENA S.P.A. AT A RATIO OF 1 NEW ORDINARY SHARE WITH REGULAR DIVIDEND ENTITLEMENT FOR EVERY 100 EXISTING ORDINARY SHARES; RELATED AMENDMENTS TO THE BY-LAWS AND RELATED AND CONSEQUENT RESOLUTIONS E.3 PROPOSAL TO INCREASE THE CORPORATE CAPITAL Mgmt For For AGAINST PAYMENT UP TO A MAXIMUM OVERALL AMOUNT OF EURO 2,500,000,000.00 TO BE CARRIED OUT, IN DIVISIBLE FORM, THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH REGULAR DIVIDEND ENTITLEMENT, TO BE OFFERED TO THE COMPANY'S SHAREHOLDERS, PURSUANT TO ARTICLE 2441 OF THE ITALIAN CIVIL CODE; RELATED AMENDMENTS TO THE BY-LAWS AND RELATED AND CONSEQUENT RESOLUTIONS E.4 AMENDMENTS TO ARTICLES 1, 12, 13, 14, 15, Mgmt For For 17,18, 23, 25, 26 AND 32 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS CMMT 16 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM MIX 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 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 716927910 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K429 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005508921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0010 31 DECEMBER 2022 BALANCE SHEET, ACCOMPANIED Mgmt For For BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET; RESOLUTIONS RELATED THERETO 0020 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ("TESTO UNICO DELLA FINANZA" OR "TUF"); RESOLUTIONS RELATED THERETO: BINDING VOTE ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ("TESTO UNICO DELLA FINANZA" OR "TUF"); RESOLUTIONS RELATED THERETO: NON-BINDING VOTE ON THE SECOND SECTION RELATING TO THE REMUNERATION PAID 0040 PROPOSAL OF APPROVAL OF THE 2023 INCENTIVE Mgmt For For SYSTEM AND RELATED DISBURSEMENT METHODS IN FAVOR OF MONTEPASCHI GROUP PERSONNEL BASED ON "PHANTOM SHARES", AS PER THE COMBINED PROVISIONS OF ARTICLES 114-BIS AND 125-TER OF THE TESTO UNICO DELLA FINANZA AS WELL AS ART. 84-BIS OF THE REGULATION ADOPTED BY CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999 ("ISSUERS' REGULATION"); RESOLUTIONS RELATED THERETO 0050 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO 0060 DETERMINATION OF THE NUMBER OF DEPUTY Mgmt For For CHAIRMEN FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE MINISTRY OF ECONOMIC AND FINANCE 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY FONDAZIONE MONTE DEI PASCHI DI SIENA, COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DEI RISPARMI DI FORLI, FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI PISTOIA E PESCIA, FONDAZIONE CASSA DI RISPARMIO DI TORINO E FONDAZIONE DI SARDEGNA 0080 APPOINTMENT, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, OF THE CHAIRPERSON 0090 APPOINTMENT, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, OF THE DEPUTY CHAIRPERSON 0100 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO 0110 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 012.A AND 012.C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 012A APPOINTMENT OF THE CHAIRMAN AND OTHER Shr Against MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE MINISTRY OF ECONOMIC AND FINANCE 012B APPOINTMENT OF THE CHAIRMAN AND OTHER Shr For MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS 012C APPOINTMENT OF THE CHAIRMAN AND OTHER Shr Against MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY BY FONDAZIONE MONTE DEI PASCHI DI SIENA, COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DEI RISPARMI DI FORLI, FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI PISTOIA E PESCIA, FONDAZIONE CASSA DI RISPARMIO DI TORINO E FONDAZIONE DI SARDEGNA 0130 DETERMINATION OF REMUNERATION TO THE Mgmt For For EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO 0140 LIABILITY ACTION AGAINST FORMER DIRECTORS Mgmt Against Against AND FORMER CEO/GM PROPOSED BY SHAREHOLDER BLUEBELL PARTNERS LTD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882696 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 -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.P.A. Agenda Number: 716928378 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: MIX Meeting Date: 29-Apr-2023 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876740 DUE TO RECEIVED SLATES FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 PROPOSAL TO AMEND ARTICLE 24 OF THE Mgmt For For ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS 0020 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For PRESENTATION OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; RELATED AND CONSEQUENT RESOLUTIONS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 0030 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE PROFIT FOR FY 2022 AND DISTRIBUTION OF THE DIVIDEND; INHERENT AND CONSEQUENT RESOLUTIONS 0040 RESOLUTIONS ON COMPENSATION MATTERS: ANNUAL Mgmt For For REPORT ON REMUNERATION POLICY AND THE COMPENSATION PAID: APPROVAL OF THE 2023 REMUNERATION POLICIES OF THE BANCA POPOLARE DI SONDRIO BANKING GROUP 0050 RESOLUTIONS ON COMPENSATION MATTERS: ANNUAL Mgmt For For REPORT ON REMUNERATION POLICY AND THE COMPENSATION PAID: APPROVAL BY NON-BINDING RESOLUTION OF THE COMPENSATION PAID IN FY 2022 0060 RESOLUTIONS ON COMPENSATION MATTERS: Mgmt For For APPROVAL OF THE 2023 COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0070 RESOLUTIONS ON COMPENSATION MATTERS: Mgmt For For APPROVAL OF THE LONG-TERM SHARE-BASED COMPENSATION PLAN, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0080 RESOLUTIONS ON TREASURY SHARES: Mgmt For For AUTHORISATION TO PURCHASE AND SELL TREASURY SHARES PURSUANT TO ART. 8 OF THE ARTICLES OF ASSOCIATION AND ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT, AND ARTICLE 144-BIS OF REGULATION NO. 11971 APPROVED BY CONSOB RESOLUTION OF 14 MAY 1999 0090 RESOLUTIONS ON TREASURY SHARES: Mgmt For For AUTHORISATION FOR THE USE OF TREASURY SHARES ALREADY HELD IN SERVICE OF THE 2023 SHARE-BASED COMPENSATION PLAN, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED LAW ON FINANCE, AND/OR TO SERVICE THE LONG-TERM COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0100 TO DETERMINE THE DIRECTORS' EMOLUMENTS Mgmt For For 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 011A APPOINTMENT OF FIVE DIRECTORS FOR THE Shr No vote THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY BOARD OF DIRECTORS 011B APPOINTMENT OF FIVE DIRECTORS FOR THE Shr For THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 4.62082 PCT OF THE SHARE CAPITAL 0120 APPOINTMENT OF A DIRECTOR FOR THE REMAINDER Mgmt For For OF THE THREE-YEAR PERIOD 2021-2023 PURSUANT TO ARTICLE 25, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION TO REPLACE A DIRECTOR WHO LEFT OFFICE PREMATURELY CMMT PLEASE BE INFORMED THAT FOR CO-OPERATIVE Non-Voting BANKS IN ITALY VOTING IS GENERALLY CONDITIONAL UPON REGISTRATION IN THE ISSUERS SHARE REGISTER 90 DAYS PRIOR TO THE MEETING DATE AND MAINTAINING THE POSITION THROUGHOUT THIS PERIOD. INSTRUCTIONS FROM NON-ACCEPTED/NON-REGISTERED HOLDERS WILL BE REJECTED BY THE ISSUER. IF YOU REQUIRE ADDITIONAL DETAILS, PLEASE CONTACT YOUR CUSTODIAN BANK -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPM S.P.A. Agenda Number: 716923239 -------------------------------------------------------------------------------------------------------------------------- Security: T1708N101 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005218380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869491 DUE TO RECEIVED SLATES FOR RESOLUTION 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 0010 TO APPROVE THE BANCO BPM S.P.A. BALANCE Mgmt For For SHEET AS AT 31 DECEMBER 2022, WITH THE BOARD OF DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET OF THE BANCO BPM GROUP 0020 RESOLUTIONS RELATED TO THE DESTINATION AND Mgmt For For DISTRIBUTION OF THE NET PROFIT 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENTS CORRESPONDED BY THE BANCO BPM GROUP 2023 (SECTION I AND SECTION II). TO APPROVE THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH CURRENT REGULATIONS. RESOLUTIONS RELATED THERETO 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENTS CORRESPONDED BY THE BANCO BPM GROUP 2023 (SECTION I AND SECTION II). TO APPROVE THE REPORT ON THE EMOLUMENTS PAID IN 2022 (SECTION II) IN ACCORDANCE WITH CURRENT REGULATIONS. RESOLUTIONS RELATED THERETO 0050 TO APPROVE, AS PART OF THE REMUNERATION Mgmt For For POLICY, THE CRITERIA FOR THE DETERMINATION OF ANY AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF EMPLOYMENT OR EARLY TERMINATION OF OFFICE OF ALL STAFF, INCLUDING THE LIMITS SET AT THOSE AMOUNTS. RESOLUTIONS RELATED THERETO 0060 COMPENSATION PLAN BASED ON BANCO BPM S.P.A. Mgmt For For SHARES: APPROVAL OF THE SHORT-TERM INCENTIVE PLAN (2023). RESOLUTIONS RELATED THERETO 0070 TO REQUEST THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OF OWN SHARES TO SERVICE THE COMPENSATION BASED ON BANCO BPM S.P.A. SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 008A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY THE BOARD OF DIRECTORS OF BANCO BPM 008B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY SHAREHOLDERS-EMPLOYEES, REPRESENTING TOGETHER THE 0.14 PCT OF THE SHARE CAPITAL 008C TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.53875 PCT OF THE SHARE CAPITAL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, 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 FOR RESOLUTIONS 009A, 009B AND 009C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 009A TO APPOINT THE INTERNAL AUDITORS AND THE Shr For PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.53875 PCT OF THE SHARE CAPITAL 009B TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY FONDAZIONE CRT, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI TRENTO E ROVERETO, FONDAZIONE CASSA DI RISPARMIO DI ALESSANDRIA, FONDAZIONE CASSA DI RISPARMIO DI CARPI, FONDAZIONE CASSA DI RISPARMIO DI REGGIO EMILIA PIETRO MANODORI, INARCASSA, CASSA NAZIONALE DI PREVIDENZA E ASSISTENZA FORENSE, FONDAZIONE ENPAM, REPRESENTING TOGETHER THE 8.33 PCT OF THE SHARE CAPITAL 009C TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY DL PARTNERS OPPORTUNITIES MASTER FUND LTD AND DL PARTNERS A FUND LP, REPRESENTING TOGETHER THE 4.697902 PCT OF THE SHARE CAPITAL 0100 TO DETERMINE THE EMOLUMENTS OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 0110 TO DETERMINE THE EMOLUMENTS OF THE INTERNAL Mgmt For For AUDITORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://gruppo.bancobpm.it/corporate-govern ance/assemblea-soci/assemblea-ordinaria-dei- soci-del-20-aprile-2023 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: 716404998 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE AMENDING ARTICLE 4 (1) OF THE Mgmt For For ARTICLES OF ASSOCIATION (SHARE CAPITAL) AIMING AT THE SPECIAL PURPOSE OF REFORMULATING THE ITEMS OF EQUITY, COMPRISING THE REINFORCEMENT OF FUNDS ABLE OF BEING REGULATORY QUALIFIED AS DISTRIBUTABLE BY MEANS OF THE REDUCTION OF THE SHARE CAPITAL IN 1,725,000,000 EUROS, WITHOUT CHANGING EITHER THE EXISTING NUMBER OF SHARES OR NET EQUITY 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION BY THE BOARD OF DIRECTORS OF 2 DIRECTORS FOR THE 2022-2025 TERM OF OFFICE 3 TO RESOLVE ON THE ELECTION OF AN ALTERNATE Mgmt For For MEMBER OF THE AUDIT COMMITTEE FOR THE TERM OF OFFICE 2022-2025 CMMT 29 NOV 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 13 DEC 2022 TO 12 DEC 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 717162856 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE 2022 FINANCIAL YEAR, THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES A CHAPTER ON THE REMUNERATION OF THE MANAGEMENT AND SUPERVISORY BODIES, AND THE SUSTAINABILITY REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT REGARDING THE 2022 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE UPDATE OF THE Mgmt For For REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND REVOKING THE RETIREMENT REGULATION OF THE EXECUTIVE DIRECTORS 5 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For SELECTION AND APPOINTMENT OF THE STATUTORY AUDITOR OR AUDIT FIRM AND THE HIRING OF NOT PROHIBITED NON-AUDIT SERVICES UNDER THE TERMS OF THE LEGISLATION IN FORCE 6 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 716693393 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- 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 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 5.1 REELECT JOSE OLIU CREUS AS DIRECTOR Mgmt For For 5.2 REELECT AURORA CATA SALA AS DIRECTOR Mgmt For For 5.3 REELECT MARIA JOSE GARCIA BEATO AS DIRECTOR Mgmt For For 5.4 REELECT DAVID VEGARA FIGUERAS AS DIRECTOR Mgmt For For 5.5 RATIFY APPOINTMENT OF AND ELECT LAURA Mgmt For For GONZALEZ MOLERO AS DIRECTOR 5.6 ELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For 6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 7 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL 8 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 9 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 10 APPROVE REMUNERATION POLICY Mgmt For For 11 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 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 AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For DELEGATION TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For BUY-OUT REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For REPORT (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2023 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 who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio -------------------------------------------------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 717354067 -------------------------------------------------------------------------------------------------------------------------- Security: J03780129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3779000003 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshii, Mitsutaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Tomio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwada, Shinji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Someda, Atsushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hata, Katsuhiko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomida, Kenji 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Stock Compensation to be received by Corporate Officers 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BANG & OLUFSEN AS Agenda Number: 715947137 -------------------------------------------------------------------------------------------------------------------------- Security: K07774126 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: DK0010218429 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT ON THE Non-Voting COMPANYS ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2021/22, INCLUDING A RESOLUTION TO GRANT DISCHARGE TO THE EXECUTIVE MANAGEMENT BOARD AND THE BOARD OF DIRECTORS 3 RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt No vote OR THE COVERING OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE COMPANYS REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 5.1 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022/23 5.2 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote RENEWAL OF AUTHORISATION TO ACQUIRE TREASURY SHARES 5.3 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote RENEWAL OF AUTHORISATIONS TO INCREASE THE SHARE CAPITAL 5.4 PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote AUTHORISATION TO THE CHAIR OF THE MEETING 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JUHA CHRISTEN CHRISTENSEN 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ALBERT BENSOUSSAN 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JESPER JARLBAEK 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ANDERS COLDING FRIIS 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF TUULA RYTILA 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF M. CLAIRE CHUNG 7 APPOINTMENT OF AUDITOR: ELECTION OF Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 6,7 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 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 715860171 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 11-Aug-2022 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV Mgmt For For HAFT (BDO) AS JOINT AUDITORS 3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN Mgmt For For KRUPIK, CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2, 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 5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For 5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3, 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 6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For 6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For 6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND MODIFICATION TEXT 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. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767894 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 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 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote 3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For 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 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For 4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For 4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against 5 AMEND BANK ARTICLES Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 717046684 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT MEL CARVILL AS DIRECTOR Mgmt For For 5 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For 6 RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For 7 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For 8 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For 9 RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For 10 RE-ELECT MARIAM MEGVINETUKHUTSESI AS Mgmt For For DIRECTOR 11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For 12 RE-ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 716744823 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES S.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INVESTNOW INC. (INVESTNOW) ON BEHALF OF GINA PAPPANO, 7 SHANNON STREET, TORONTO, O.N. M6J 2E6 HAS SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE S.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER ASSOCIATION FOR RESEARCH & EDUCATION (SHARE) ON BEHALF OF THE ATKINSON FOUNDATION, 130 QUEENS QUAY EAST, WEST TOWER, UNIT 900, TORONTO, ON M5A 0P6 AND BCGEU, 4911 CANADA WAY, BURNABY, B.C. V5G 3W3 HAVE JOINTLY SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE -------------------------------------------------------------------------------------------------------------------------- BANK OF THE RYUKYUS,LIMITED Agenda Number: 717321222 -------------------------------------------------------------------------------------------------------------------------- Security: J04158101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3975000005 -------------------------------------------------------------------------------------------------------------------------- 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 Kawakami, Yasushi Mgmt For For 2.2 Appoint a Director Fukuhara, Keishi Mgmt For For 2.3 Appoint a Director Shimabukuro, Ken Mgmt For For 2.4 Appoint a Director Chibana, Kenji Mgmt For For 2.5 Appoint a Director Kikuchi, Takeshi Mgmt For For 2.6 Appoint a Director Fukuyama, Masanori Mgmt For For 2.7 Appoint a Director Tomihara, Kanako Mgmt For For 2.8 Appoint a Director Hanazaki, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Ito, Kazumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 716715505 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL 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 2022 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 2022 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2023 6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt For For TREVINO AS EXECUTIVE DIRECTOR 6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX 8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022 8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING 10 ANNUAL REPORT ON DIRECTOR REMUNERATION Mgmt For For PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT 11 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Agenda Number: 716971278 -------------------------------------------------------------------------------------------------------------------------- Security: H11811140 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CH0350494719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 2 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 3 USE OF BCGE (PARENT COMPANY) NET PROFIT Mgmt For For 2022 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THEIR ACTIVITY DURING THE 2022 FINANCIAL YEAR 5 APPOINTMENT OF THE REVIEW BODY ACCORDING TO Mgmt For For THE CODE OF OBLIGATIONS FOR THE FINANCIAL YEAR 2023: DELOITTE SA 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 11 APR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS Agenda Number: 716970959 -------------------------------------------------------------------------------------------------------------------------- Security: H92516105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0305951201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 RECEIVE PRESIDENT'S SPEECH Non-Voting 3 ELECT VOTE COUNTER Non-Voting 4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting AUDITOR'S REPORT 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.55 PER SHARE 7 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 8 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 9 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 10 DESIGNATE ECSA FIDUCIAIRE SA AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 716954246 -------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0531751755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 14,296 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 716090092 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For REPORT AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CHRIS WESTON 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 AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 716876935 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: I. A. COSTANTINI Mgmt For For 1.6 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.7 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.8 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.9 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.10 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.11 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.12 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 716378989 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 Mgmt For For 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2022 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: DR. MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE, MEXICAN AND US NATIONAL 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS, SWISS NATIONAL 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELIO LEONI SCETI, ITALIAN NATIONAL 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIM MINGES, US NATIONAL 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL 4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: YEN YEN TAN, SINGAPOREAN NATIONAL 4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: THOMAS INTRATOR, SWISS NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: TIM MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANTOINE DE SAINT-AFFRIQUE 4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BASIC-FIT N.V. Agenda Number: 716773418 -------------------------------------------------------------------------------------------------------------------------- Security: N10058100 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011872650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting SUPERVISORY BOARD 2022 3.a. ANNUAL ACCOUNTS 2022: CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE CODE ) IN 2022 3.b. ANNUAL ACCOUNTS 2022: REMUNERATION REPORT Mgmt No vote FINANCIAL YEAR 20222 (ADVISORY VOTING ITEM) 3.c. ANNUAL ACCOUNTS 2022: ADOPTION OF THE Mgmt No vote ANNUAL ACCOUNTS 2022 3.d. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 3.e. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 3.f. ANNUAL ACCOUNTS 2022: DIVIDEND POLICY Non-Voting 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT JOELLE FRIJTERS 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT JAN VAN NIEUWENHUIZEN 4.c. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT HERMAN RUTGERS 4.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT HANS WILLEMSE 5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote DESIGNATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND/OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER 5(A) 6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES 7. APPOINTMENT OF EXTERNAL AUDITOR Mgmt No vote 8. QUESTIONS AND 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. -------------------------------------------------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Agenda Number: 716888827 -------------------------------------------------------------------------------------------------------------------------- Security: H05131109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CH0011432447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT DOMENICO SCALA AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.2 REELECT LEONARD KRUIMER AS DIRECTOR Mgmt For For 4.3 REELECT MARTIN NICKLASSON AS DIRECTOR Mgmt For For 4.4 REELECT NICOLE ONETTO AS DIRECTOR Mgmt For For 4.5 ELECT CAROLE SABLE AS DIRECTOR Mgmt For For 4.6 REELECT THOMAS WERNER AS DIRECTOR Mgmt For For 5.1 REAPPOINT MARTIN NICKLASSON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2 REAPPOINT NICOLE ONETTO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 REAPPOINT THOMAS WERNER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.4 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 6.3 MILLION 6.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 7.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7.4 CHANGE LOCATION OF REGISTERED Mgmt For For OFFICE/HEADQUARTERS TO ALLSCHWIL, SWITZERLAND 7.5 AMEND CORPORATE PURPOSE Mgmt For For 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 14.4 MILLION AND THE LOWER LIMIT OF CHF 13.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; APPROVE CREATION OF CONDITIONAL CAPITAL WITHIN THE CAPITAL BAND 9 DESIGNATE CAROLINE CRON AS INDEPENDENT Mgmt For For PROXY 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- BASLER AG Agenda Number: 717077590 -------------------------------------------------------------------------------------------------------------------------- Security: D0629N106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: DE0005102008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.14 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DIETMAR LEY FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER TEMME FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARNDT BAKE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HARDY MEHL FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT BASLER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA BRANDES FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST GARBRECHT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCO GRIMM FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ECKART KOTTKAMP FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LENNART SCHULENBURG FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRJA STEINKAMP FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BAUER AG Agenda Number: 716173822 -------------------------------------------------------------------------------------------------------------------------- Security: D0639R105 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: DE0005168108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 EUR 74.1 MILLION INCREASE IN SHARE Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC Agenda Number: 716954157 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 4,5. THANK YOU 1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt For For 1.B ELECTION OF DIRECTOR: BRETT M. ICAHN Mgmt For For 1.C ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.D ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt For For 1.E ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For MULLIGAN 1.F ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1.H ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.I ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt For For 1.J ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt For For 2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN 5 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANYS AUDITOR UNTIL THE CLOSE OF THE 2024 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BAVARIAN NORDIC AS Agenda Number: 716753288 -------------------------------------------------------------------------------------------------------------------------- Security: K0834C111 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0015998017 -------------------------------------------------------------------------------------------------------------------------- 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 NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. 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. 2 APPROVAL OF THE ANNUAL REPORT FOR 2022 Mgmt No vote 3 APPLICATION OF PROFIT OR COVERING OF LOSS Mgmt No vote PURSUANT TO THE ANNUAL REPORT AS ADOPTED 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt No vote REMUNERATION REPORT 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY 6.01 RE-ELECTION OF ANDERS GERSEL PEDERSEN Mgmt No vote 6.02 RE-ELECTION OF PETER KUERSTEIN Mgmt No vote 6.03 RE-ELECTION OF FRANK VERWIEL Mgmt No vote 6.04 RE-ELECTION OF ANNE LOUISE EBERHARD Mgmt No vote 6.05 ELECTION OF LUC DEBRUYNE Mgmt No vote 6.06 ELECTION OF HEIDI HUNTER Mgmt No vote 6.07 ELECTION OF JOHAN VAN HOOF Mgmt No vote 7.01 RE-ELECTION OF DELOITTE AS AUDITOR Mgmt No vote 8A AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt No vote A NEW ARTICLE 5A, SECTION 1-3 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL 8B AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt No vote A NEW ARTICLE 5A, SECTION 4 OF THE ARTICLES OF ASSOCIATION TO ISSUE CONVERTIBLE NOTES 8C AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt No vote A NEW ARTICLE 5B OF THE ARTICLES OF ASSOCIATION TO ISSUE WARRANTS 8D PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote 8E APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE BOARD COMMITTEES FOR THE CURRENT FINANCIAL YEAR 8F AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE OWN SHARES 8G PROPOSAL TO AMEND ARTICLE 19 OF THE Mgmt No vote ARTICLES OF ASSOCIATION REGARDING BINDING SIGNATURES CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 08 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 716742879 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: OGM Meeting Date: 31-Mar-2023 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR: RATIFY KPMG Mgmt No vote AUSTRIA GMBH 6 APPROVAL REMUNERATION REPORT Mgmt No vote 7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt No vote 8 AMENDMENT OF ARTICLES PAR.10 Mgmt No vote CMMT 14 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- BAYCURRENT CONSULTING,INC. Agenda Number: 717218247 -------------------------------------------------------------------------------------------------------------------------- Security: J0433F103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3835250006 -------------------------------------------------------------------------------------------------------------------------- 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, Allow the Board of 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 Abe, Yoshiyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikehira, Kentaro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Kosuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Toshimune 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shintaro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Yoshitaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kasuya, Yuichiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujimoto, Tetsuya 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Midorikawa, Yoshie 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 Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt No vote SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt No vote BOARD 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt No vote PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 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 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYTEX ENERGY CORP Agenda Number: 716976177 -------------------------------------------------------------------------------------------------------------------------- Security: 07317Q105 Meeting Type: MIX Meeting Date: 15-May-2023 Ticker: ISIN: CA07317Q1054 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MARK R. BLY Mgmt For For 1.B ELECTION OF DIRECTOR: TRUDY M. CURRAN Mgmt For For 1.C ELECTION OF DIRECTOR: ERIC T. GREAGER Mgmt For For 1.D ELECTION OF DIRECTOR: DON G. HRAP Mgmt For For 1.E ELECTION OF DIRECTOR: ANGELA S. LEKATSAS Mgmt For For 1.F ELECTION OF DIRECTOR: JENNIFER A. MAKI Mgmt For For 1.G ELECTION OF DIRECTOR: DAVID L. PEARCE Mgmt For For 1.H ELECTION OF DIRECTOR: STEVE D. L. REYNISH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED APRIL 3, 2023 (THE "INFORMATION CIRCULAR"), APPROVING THE ISSUANCE OF UP TO AN AGGREGATE OF 323,323,741 BAYTEX SHARES, CONSISTING OF: (I) THE ISSUANCE OF UP TO 311,213,987 BAYTEX SHARES TO RANGER OIL CORPORATION ("RANGER") STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 27, 2023, AS AMENDED FROM TIME TO TIME, BY AND AMONG BAYTEX AND RANGER (THE "MERGER"); (II) UP TO 11,609,754 BAYTEX SHARES TO BE ISSUED IN CONNECTION WITH THE CONVERSION OF THE RANGER CONVERTIBLE AWARDS PURSUANT TO THE MERGER; AND (III) UP TO 500,000 BAYTEX SHARES TO ACCOUNT FOR CLERICAL AND ADMINISTRATIVE MATTERS IN ACCORDANCE WITH THE POLICIES OF THE TORONTO STOCK EXCHANGE, INCLUDING THE ROUNDING OF FRACTIONAL BAYTEX SHARES TO ENSURE THAT THERE ARE A SUFFICIENT NUMBER OF BAYTEX SHARES TO EFFECT THE MERGER (THE "MERGER RESOLUTION"), AS MORE PARTICULARLY DESCRIBED UNDER "MATTERS TO BE ACTED UPON AT THE MEETING - MERGER RESOLUTION" IN THE INFORMATION CIRCULAR 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.F, 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYWA AG Agenda Number: 717131914 -------------------------------------------------------------------------------------------------------------------------- Security: D08232114 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: DE0005194062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.10 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT WOLFGANG ALTMUELLER TO THE Mgmt No vote SUPERVISORY BOARD 7.2 ELECT MICHAEL GOESCHELBAUER TO THE Mgmt No vote SUPERVISORY BOARD 7.3 ELECT MICHAEL HOELLERER TO THE SUPERVISORY Mgmt No vote BOARD 7.4 ELECT MONIKA HOHLMEIER TO THE SUPERVISORY Mgmt No vote BOARD 7.5 ELECT KLAUS LUTZ TO THE SUPERVISORY BOARD Mgmt No vote 7.6 ELECT WILHELM OBERHOFER TO THE SUPERVISORY Mgmt No vote BOARD 7.7 ELECT JOACHIM RUKWIED TO THE SUPERVISORY Mgmt No vote BOARD 7.8 ELECT MONIQUE SURGES TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt No vote 5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6. APPROVE REMUNERATION REPORT Mgmt No vote 7. AMEND REMUNERATION POLICY Mgmt No vote 8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt No vote 9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 12. AMEND ARTICLES OF ASSOCIATION Mgmt No vote 13. OTHER BUSINESS Non-Voting 14. 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 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 716789029 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL 4 TO APPROVE THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE 5 TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT CLIVE BANNISTER AS A NEW DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT FIONA MULDOON AS A NEW DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT CECILIA REYES LEUZINGER AS A NEW Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO APPROVE THE UK SHARE INCENTIVE PLAN 2023 Mgmt For For 19 TO APPROVE THE INTERNATIONAL SHARE Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE AMENDMENT TO THE LONG TERM Mgmt For For INCENTIVE PLAN 2022 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS GENERALLY 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 25 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904109 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt Against Against BOARD 7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt Against Against 7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt Against Against 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION AND TERM OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 717244507 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARDS AND AUDITORS 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 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: 716735076 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BEIJER ALMA AB Agenda Number: 716722877 -------------------------------------------------------------------------------------------------------------------------- Security: W1R82Q131 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0011090547 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860888 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 CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.75 PER SHARE 9.C APPROVE APRIL 3, 2023 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 11.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.05 MILION FOR CHAIRMAN AND SEK 370,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A RELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote 13.B RELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 13.C RELECT OSKAR HELLSTROM AS DIRECTOR Mgmt No vote 13.D RELECT HANS LANDIN AS DIRECTOR Mgmt No vote 13.E RELECT JOHAN WALL AS DIRECTOR (CHAIR) Mgmt No vote 13.F ELECT SOFIE LOWENHIELM AS DIRECTOR Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15.1 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 15.2 RELECT JOHAN WALL AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 15.3 RELECT ANDERS G. CARLBERG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 15.4 RELECT HANS CHRISTIAN BRATTERUD AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 15.5 RELECT HJALMAR EK AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 15.6 RELECT MALIN BJORKMO AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 15.7 APPOINT ANDERS G. CARLBERG AS CHAIRMAN OF Mgmt No vote NOMINATING COMMITTEE 16 APPROVE ISSUANCE OF CLASS B SHARES UP TO 10 Mgmt No vote PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716158553 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: EGM Meeting Date: 10-Nov-2022 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8 ELECT NATHALIE DELBREUVE AS NEW DIRECTOR Mgmt No vote 9 AMEND ARTICLES RE: SET MINIMUM (SEK 250 Mgmt No vote MILLION) AND MAXIMUM (SEK 500 MILLION) SHARE CAPITAL; SET MINIMUM (250 MILLION) AND MAXIMUM (500 MILLION) NUMBER OF SHARES 10 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 13 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716552422 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: EGM Meeting Date: 17-Feb-2023 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF THE CHAIRPERSON OF THE MEETING Non-Voting 2 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO ATTEST THE MINUTES Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 7 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716830725 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF THE CHAIRPERSON OF THE MEETING: Mgmt No vote MADELEINE RYDBERGER 2 DRAWING UP AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 5 DETERMINATION THAT THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 6 ADDRESS BY THE CEO Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDIT REPORT OF THE COMPANY AND THE GROUP, AND THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE COMPANY AND OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OF THE GROUP 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 8.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 8.D.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KATE SWANN (CHAIRMAN) 8.D.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: PER BERTLAND (BOARD MEMBER) 8.D.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: NATHALIE DELBREUVES (BOARD MEMBER) 8.D.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ALBERT GUSTAFSSON (BOARD MEMBER) 8.D.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KERSTIN LINDVALL (BOARD MEMBER) 8.D.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JOEN MAGNUSSON (BOARD MEMBER) 8.D.7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: FRIDA NORRBOM SAMS (BOARD MEMBER) 8.D.8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: WILLIAM STRIEBE (BOARD MEMBER) 8.D.9 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: CHRISTOPHER NORBYE (MANAGING DIRECTOR) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 10 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 11 DETERMINATION OF REMUNERATION TO THE Mgmt No vote AUDITORS 12.A PER BERTLAND (RE-ELECTION) AS BOARD MEMBER Mgmt No vote 12.B NATHALIE DELBREUVE (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.C ALBERT GUSTAFSSON (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.D KERSTIN LINDVALL (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.E JOEN MAGNUSSON (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.F FRIDA NORRBOM SAMS (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.G WILLIAM STRIEBE (RE-ELECTION) AS BOARD Mgmt No vote MEMBER 12.H KATE SWANN (RE-ELECTION) AS BOARD MEMBER Mgmt No vote 12.I KATE SWANN AS THE CHAIRMAN OF THE BOARD Mgmt No vote (RE- ELECTION) 13 ELECTION OF AUDITORS: DELOITTE AB Mgmt No vote 14 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE 15 RESOLUTION REGARDING THE BOARD OF Mgmt No vote DIRECTOR'S PROPOSAL TO IMPLEMENT A LONG-TERM SHARE-BASED INCENTIVE PROGRAM LTI 2023/2026 BY (A) ISSUING CALL OPTIONS FOR SHARES IN BEIJER REF, (B) AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES, AND (C) APPROVING THE TRANSFER OF REPURCHASED SHARES TO PARTICIPANTS OF THE INCENTIVE PROGRAM AND HEDGING ACTIVITIES IN RESPECT THEREOF 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR EXECUTIVES 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 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- BELC CO.,LTD. Agenda Number: 717198039 -------------------------------------------------------------------------------------------------------------------------- Security: J0428M105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3835700000 -------------------------------------------------------------------------------------------------------------------------- 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 Harashima, Tamotsu Mgmt For For 2.2 Appoint a Director Harashima, Issei Mgmt For For 2.3 Appoint a Director Ueda, Hideo Mgmt For For 2.4 Appoint a Director Harashima, Yoichiro Mgmt For For 2.5 Appoint a Director Nakamura, Mitsuhiro Mgmt For For 2.6 Appoint a Director Osugi, Yoshihiro Mgmt For For 2.7 Appoint a Director Ueda, Kanji Mgmt For For 2.8 Appoint a Director Harada, Hiroyuki Mgmt For For 2.9 Appoint a Director Hisaki, Kunihiko Mgmt For For 2.10 Appoint a Director Matsushita, Kaori Mgmt For For 2.11 Appoint a Director Izawa, Kyoko Mgmt For For 2.12 Appoint a Director Umekuni, Tomoko Mgmt For For 2.13 Appoint a Director Saito, Shuichi Mgmt For For 2.14 Appoint a Director Onishi, Chiaki Mgmt For For 3.1 Appoint a Corporate Auditor Sugimura, Mgmt For For Shigeru 3.2 Appoint a Corporate Auditor Tokunaga, Mgmt For For Masumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Machida, Tomoaki -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG Agenda Number: 716749102 -------------------------------------------------------------------------------------------------------------------------- Security: H07171129 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: CH1101098163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 8.50 PER SHARE 3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.1 MILLION 6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For 6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For 6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt For For 6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For 6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For 6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For 6.2 ELECT INES POESCHEL AS DIRECTOR Mgmt For For 6.3.1 REELECT PATRICK BURKHALTER AS BOARD CHAIR Mgmt For For 6.3.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIR Mgmt For For 6.4.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.4.2 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4.3 APPOINT STEFAN RANSTRAND AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4.4 APPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.5 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 6.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BELL FOOD GROUP AG Agenda Number: 716825154 -------------------------------------------------------------------------------------------------------------------------- Security: H0727A119 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0315966322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 3.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.8 MILLION 5.1 REELECT PHILIPP DAUTZENBERG AS DIRECTOR Mgmt Against Against 5.2 REELECT THOMAS HINDERER AS DIRECTOR Mgmt For For 5.3 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt Against Against 5.4 REELECT WERNER MARTI AS DIRECTOR Mgmt Against Against 5.5 REELECT PHILIPP WYSS AS DIRECTOR Mgmt Against Against 5.6 REELECT JOOS SUTTER AS DIRECTOR Mgmt Against Against 5.7 REELECT JOOS SUTTER AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT THOMAS HINDERER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT PHILIPP WYSS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE ANDREAS FLUECKIGER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BELLEVUE GROUP AG Agenda Number: 716731787 -------------------------------------------------------------------------------------------------------------------------- Security: H0725U109 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0028422100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 BUSINESS REPORT AND Mgmt For For ACKNOWLEDGEMENT OF THE REPORT OF THE AUDITOR 2 APPROPRIATION OF THE NET PROFIT AS AT Mgmt For For DECEMBER 31, 2022 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2022 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 5.1.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF VEIT DE MADDALENA 5.1.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF KATRIN WEHR-SEITER 5.1.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF URS SCHENKER 5.1.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ELECTION OF BARBARA ANGEHRN PAVIK 5.2 RE-ELECTION OF VEIT DE MADDALENA AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: RE-ELECTION OF KATRIN WEHR-SEITER 5.3.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: RE-ELECTION OF VEIT DE MADDALENA 5.3.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: ELECTION OF BARBARA ANGEHRN PAVIK 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: GROSSENBACHER RECHTSANSWAELTE AG, LUZERN 5.5 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 6.1 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL AMOUNT OF THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For TOTAL AMOUNT OF THE VARIABLE REMUNERATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL AMOUNT OF THE FIXED AND OF THE LONG-TERM VARIABLE REMUNERATION OF THE EXECUTIVE BOARD 6.4 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For TOTAL AMOUNT OF THE SHORT-TERM VARIABLE REMUNERATION OF THE EXECUTIVE BOARD 7.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENTS TO SHARE CAPITAL PROVISIONS 7.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO PROVISIONS ON COMPENSATION IN CONNECTION WITH COMPENSATION POLICY AND THE REVISED COMPANY LAW 7.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENTS RELATED TO SHAREHOLDERS RIGHTS AND THE PREPARATION AND CONDUCT OF GENERAL MEETINGS 7.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT IN CONNECTION WITH THE BOARD OF DIRECTORS AND EDITORIAL REVISIONS CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS,INC. Agenda Number: 717197974 -------------------------------------------------------------------------------------------------------------------------- Security: J0428R104 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3835760004 -------------------------------------------------------------------------------------------------------------------------- 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, Shunsuke Mgmt For For 2.2 Appoint a Director Hayata, Noriyuki Mgmt For For 2.3 Appoint a Director Tsuji, Toyohisa Mgmt For For 2.4 Appoint a Director Go, Takehiko Mgmt For For 2.5 Appoint a Director Kajiwara, Hiroshi Mgmt For For 2.6 Appoint a Director Koshiro, Ikuo Mgmt For For 2.7 Appoint a Director Ishizaka, Nobuya Mgmt For For 2.8 Appoint a Director Tsurumaki, Aki Mgmt For For 2.9 Appoint a Director Takahashi, Makiko Mgmt For For 3.1 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Satoko 3.2 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For 3.3 Appoint a Corporate Auditor Soma, Kenichiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsuda, Michiharu 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BELLUNA CO.,LTD. Agenda Number: 717387511 -------------------------------------------------------------------------------------------------------------------------- Security: J0428W103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3835650007 -------------------------------------------------------------------------------------------------------------------------- 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 Yasuno, Kiyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuno, Yuichiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Junko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Tomohiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Masayoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagata, Hideki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Yukimitsu -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 716332894 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JOHN TUTTE AS DIRECTOR Mgmt For For 5 RE-ELECT JASON HONEYMAN AS DIRECTOR Mgmt For For 6 RE-ELECT KEITH ADEY AS DIRECTOR Mgmt For For 7 RE-ELECT JILL CASEBERRY AS DIRECTOR Mgmt For For 8 RE-ELECT IAN MCHOUL AS DIRECTOR Mgmt For For 9 ELECT SARAH WHITNEY AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 717406397 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- 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 Fukasawa, Junko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraishi, Norio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hideyo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Kenji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umekita, Takuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Nobuyasu 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Toshiaki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujiike, Tomonori -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 717321450 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.2 Appoint a Director Takiyama, Shinya Mgmt For For 1.3 Appoint a Director Yamakawa, Kenji Mgmt For For 1.4 Appoint a Director Fukutake, Hideaki Mgmt For For 1.5 Appoint a Director Iwai, Mutsuo Mgmt For For 1.6 Appoint a Director Noda, Yumiko Mgmt For For 1.7 Appoint a Director Takashima, Kohei Mgmt For For 1.8 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Yoshinori 2.2 Appoint a Corporate Auditor Saito, Naoto Mgmt For For 2.3 Appoint a Corporate Auditor Izumo, Eiichi Mgmt Against Against 2.4 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki -------------------------------------------------------------------------------------------------------------------------- BENGO4.COM,INC. Agenda Number: 717322856 -------------------------------------------------------------------------------------------------------------------------- Security: J0429S101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3835870001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend the Articles Mgmt For For Related to Counselors and/or Advisors, Increase the Board of Corporate Auditors Size, Amend the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Motoe, Taichiro Mgmt Against Against 2.2 Appoint a Director Uchida, Yosuke Mgmt Against Against 2.3 Appoint a Director Tagami, Yoshikazu Mgmt For For 2.4 Appoint a Director Tachibana, Daichi Mgmt For For 2.5 Appoint a Director Watanabe, Yosuke Mgmt For For 2.6 Appoint a Director Sawada, Masaoki Mgmt For For 2.7 Appoint a Director Ishimaru, Fumihiko Mgmt For For 2.8 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.9 Appoint a Director Uenoyama, Katsuya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuura, Keita -------------------------------------------------------------------------------------------------------------------------- BERGMAN & BEVING AB Agenda Number: 715901422 -------------------------------------------------------------------------------------------------------------------------- Security: W14696111 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: SE0000101362 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.40 PER SHARE 9.C1 APPROVE DISCHARGE OF JORGEN WIGH Mgmt No vote 9.C2 APPROVE DISCHARGE OF FREDRIK BORJESSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF CHARLOTTE HANSSON Mgmt No vote 9.C4 APPROVE DISCHARGE OF HENRIK HEDELIUS Mgmt No vote 9.C5 APPROVE DISCHARGE OF MALIN NORDESJO Mgmt No vote 9.C6 APPROVE DISCHARGE OF NIKLAS STENBERG Mgmt No vote 9.C7 APPROVE DISCHARGE OF LILLEMOR BACKSTROM Mgmt No vote 9.C8 APPROVE DISCHARGE OF ANETTE SVANEMAR Mgmt No vote 9.C9 APPROVE DISCHARGE OF CHRISTIAN SIGURDSON Mgmt No vote 9.C10 APPROVE DISCHARGE OF FORMER PRESIDENT AND Mgmt No vote CEO PONTUS BOMAN 9.C11 APPROVE DISCHARGE OF PRESIDENT AND CEO Mgmt No vote MAGNUS SODERLIND 10 RECEIVE ELECTION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.73 MILLION 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT JORGEN WIGH AS DIRECTOR Mgmt No vote 13.2 REELECT FREDRIK BORJESSON AS DIRECTOR Mgmt No vote 13.3 REELECT CHARLOTTE HANSSON AS DIRECTOR Mgmt No vote 13.4 REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote 13.5 REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote 13.6 REELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote 13.7 REELECT JORGEN WIGH AS BOARD CHAIRMAN Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 APPROVE STOCK OPTION PLAN Mgmt No vote 18 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG Agenda Number: 717134439 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 USE OF PROFITS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL OF THE 2022 SUSTAINABILITY REPORT Mgmt For For 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STEFAN BICHSE 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GILLES FROTE 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO HEIZ 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTOINETTE HUNZIKER-EBNETE 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH LENGWILER 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANNELIS LUESCHER HAEMMERLI 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO SCHUERMANN 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PASCAL SIEBER 5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DANIELLE VILLIGER 5.2 ELECTION OF PRESIDENT ANTOINETTE Mgmt For For HUNZIKER-EBNETER 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: GILLES FROTE 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANTOINETTE HUNZIKER-EBNETER 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: DANIELLE VILLIGER 5.4 ELECTION OF INDEPENDENT PROXY: ELECTION OF Mgmt For For FRANZISKA ISELI, NOTARIN, BERN 5.5 ELECTION OF THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG Agenda Number: 716494872 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021/22 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 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 CMMT 10 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 715891417 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: AGM Meeting Date: 25-Jul-2022 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- 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 31 DECEMBER 2021, THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO APPROVE DIRECTORS' FEES OF SGD 242,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT DOREEN TAN NEE MOI AS A Mgmt For For DIRECTOR (RETIRING UNDER REGULATION 93) 4 TO RE-ELECT CHESTER FONG PO WAI AS A Mgmt Against Against DIRECTOR (RETIRING UNDER REGULATION 93) 5 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO THE SHARE ISSUE MANDATE 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 717020438 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO APPROVE DIRECTORS' FEES OF SGD 245,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DR. DORA HOAN BENG MUI AS A Mgmt For For DIRECTOR (RETIRING UNDER RULE 720(5) OF THE LISTING MANUAL OF SGX-ST) 4 TO RE-ELECT MR ADRIAN CHAN PENGEE AS A Mgmt Against Against DIRECTOR (RETIRING UNDER REGULATION 93) 5 TO RE-APPOINT CLA GLOBAL TS PUBLIC Mgmt For For ACCOUNTING CORPORATION AS COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO THE SHARE ISSUE MANDATE 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 716927453 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV60073 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0018535684 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Mgmt No vote GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt No vote LOSS STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET 11.1 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: JOHAN LUNDBERG (CHAIRMAN OF THE BOARD) 11.2 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: EVA DE FALCK (BOARD MEMBER) 11.3 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: PETER HAMBERG (BOARD MEMBER) 11.4 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: EVA LEACH (BOARD MEMBER) 11.5 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: LOUISE NYLEN (BOARD MEMBER) 11.6 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: TRISTAN SJOBERG (BOARD MEMBER) 11.7 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR: PONTUS LINDWALL (BOARD MEMBER) 11.8 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt No vote THE CHIEF EXECUTIVE OFFICER: PONTUS LINDWALL (CEO) 12.A DETERMINATION OF THE NUMBER OF MEMBERS (7) Mgmt No vote OF THE BOARD OF DIRECTORS 12.B DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt No vote 13.A DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 13.B DETERMINATION OF FEES PAYABLE TO THE Mgmt No vote AUDITOR 14.A1 ELECTION OF BOARD OF DIRECTOR: EVA DE FALCK Mgmt No vote (RE-ELECTION) 14.A2 ELECTION OF BOARD OF DIRECTOR: PETER Mgmt No vote HAMBERG (RE-ELECTION) 14.A3 ELECTION OF BOARD OF DIRECTOR: EVA LEACH Mgmt No vote (RE-ELECTION) 14.A4 ELECTION OF BOARD OF DIRECTOR: PONTUS Mgmt No vote LINDWALL (RE-ELECTION) 14.A5 ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt No vote LUNDBERG (RE-ELECTION) 14.A6 ELECTION OF BOARD OF DIRECTOR: LOUISE NYLEN Mgmt No vote (RE-ELECTION) 14.A7 ELECTION OF BOARD OF DIRECTOR: TRISTAN Mgmt No vote SJOBERG (RE-ELECTION) 14.A8 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote LUNDBERG (RE-ELECTION) 14.B ELECTION OF AUDITOR: RICEWATERHOUSECOOPERS Mgmt No vote AB (RE-ELECTION) 15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTOR'S REMUNERATION REPORT 16.A IMPLEMENTATION OF INCENTIVE PLAN: Mgmt No vote RESOLUTION ON IMPLEMENTATION OF THE PERFORMANCE SHARE PLAN 2023 16.B IMPLEMENTATION OF INCENTIVE PLAN: Mgmt No vote RESOLUTION ON TRANSFERS OF OWN SERIES B SHARES TO THE PARTICIPANTS OF THE PERFORMANCE SHARE PLAN 2023 17.A SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 17.B SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 17.C SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt No vote REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 21 CLOSE MEETING Non-Voting CMMT 18 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Agenda Number: 716835232 -------------------------------------------------------------------------------------------------------------------------- Security: K1R986114 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: DK0060952240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 6 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 7.A REELECT JENS BAGER (CHAIR) AS DIRECTOR Mgmt No vote 7.B REELECT THERESE HILLMAN (VICE CHAIR) AS Mgmt No vote DIRECTOR 7.C REELECT KLAUS HOLSE AS DIRECTOR Mgmt No vote 7.D REELECT LEIF NORGAARD AS DIRECTOR Mgmt No vote 7.E REELECT PETRA VON ROHR AS DIRECTOR Mgmt No vote 7.F REELECT TODD DUNLAP AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 135,000 FOR CHAIR, EUR 90,000 FOR VICE CHAIR AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 10 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 11.A APPROVE CREATION OF EUR 110,299.33 POOL OF Mgmt No vote CAPITAL UP WITHOUT PREEMPTIVE RIGHTS 11.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 11.C APPROVE ISSUANCE OF CONVERTIBLE LOAN Mgmt No vote INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11.D AMEND REMUNERATION POLICY Mgmt No vote 11.E APPROVE NEW LTI FOR KEY EMPLOYEES Mgmt No vote 12 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 11.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715976203 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 14-Sep-2022 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 2 APPROVE EMPLOYMENT TERMS OF RAN GURON, CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3 REELECT GIL SHARON AS DIRECTOR Mgmt For For 4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 7 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 8 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 10 APPROVE SPECIAL GRANT TO GIL SHARON, Mgmt For For CHAIRMAN 11 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX 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 -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 716764344 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For OF DIRECTOR'S REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL AUDITOR'S REPORT ON MANAGEMENT ACTIVITY; RESOLUTIONS RELATED THERETO. PRESENTING BFF BANKING GROUP'S CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For THERETO 0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE 58/1998, AND RELATED AMENDMENTS AND INTEGRATIONS 0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against EMOLUMENT POLICIES IN THE CASE OF EARLY TERMINATION OR IN THE CASE OF EMPLOYMENT RELATIONSHIP'S TERMINATION, INCLUDING ANY EMOLUMENT'S LIMITATIONS 0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES AS PER ARTT. 2357 AND 2357-TER OF THE CIVIL CODE, AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 58/1998,AND AS PER ART. 144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999, UPON REVOCATION FOR THE REMAINING PART NOT YET PERFORMED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 31/03/2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0030. 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: 716433747 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: EGM Meeting Date: 30-Dec-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 APPROVE CREATION OF SEK 119,162.91 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 12 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 12 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 716469920 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: EGM Meeting Date: 13-Jan-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; ELECT DIRECTORS; APPROVE REMUNERATION OF DIRECTORS 8 APPROVE WARRANT PLAN LTIP 2023/2026 FOR KEY Mgmt No vote EMPLOYEES 9 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835740 DUE TO MEETING COMPLETED WITH INCORRECT SEQUENCE FOR RESOLUTIONS 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 716930842 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: AGM Meeting Date: 03-May-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK X PER SHARE 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 600,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 11.A REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt No vote 11.B REELECT JOANNA HUMMEL AS DIRECTOR Mgmt No vote 11.C REELECT KRISTIAN EIKRE AS DIRECTOR Mgmt No vote 11.D REELECT VESA KOSKINEN AS DIRECTOR Mgmt No vote 11.E ELECT MIKAEL OLANDER AS NEW DIRECTOR Mgmt No vote 11.F ELECT NEGIN YEGANEGY AS NEW DIRECTOR Mgmt No vote 11.G REELECT CHRISTIAN BUBENHEIM AS BOARD CHAIR Mgmt No vote 11.H RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 AMEND ARTICLES RE: POWER OF ATTORNEY AND Mgmt No vote POSTAL VOTING 15 APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PLAN LTIP 2023/2026:2 FOR Mgmt No vote KEY EMPLOYEES 17 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 18 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 -------------------------------------------------------------------------------------------------------------------------- BIC CAMERA INC. Agenda Number: 716301697 -------------------------------------------------------------------------------------------------------------------------- Security: J04516100 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: JP3800390001 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiho, Toru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Hitoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keiju 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Eiji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Nachika 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Yuji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Takeshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuda, Kiyoshi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaru 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otsuka, Noriko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kishimoto, Yukiko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sunayama, Koichi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toshimitsu, Takeshi -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 715982446 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2022 2 TO DECLARE A DIVIDEND OF 4.69P Mgmt For For 3 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For REMUNERATION 4 TO ELECT L MORANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT C CHESNEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT K LEVER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT D MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT C MILES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT R PIKE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT M TOPHAM AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITOR 13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 14 TO APPROVE PRE-EMPTION RIGHTS -GENERAL Mgmt For For POWER 15 TO APPROVE PRE-EMPTION RIGHTS -SPECIFIED Mgmt For For CAPITAL INVESTMENT 16 TO AUTHORISE REDUCED NOTICE OF GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 716234240 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: OGM Meeting Date: 15-Nov-2022 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AUTHORISING Mgmt Against Against THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT CMMT 27 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 716234860 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: CRT Meeting Date: 15-Nov-2022 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME AS SET OUT IN THE Mgmt Against Against NOTICE OF GENERAL MEETING DATED 21 OCTOBER 2022 CMMT 24 OCT 2022: 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 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 715738639 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: OGM Meeting Date: 05-Jul-2022 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2021 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. EITAN BAR ZEEV, ACTIVE BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: MR. ISRAEL YAKOBY 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. DANIEL NAFTALI 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MS. NOA NAFTALI 3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. DORON BRIN 4 GRANT OF AN INDEMNIFICATION AND EXCULPATION Mgmt For For UNDERTAKING INSTRUMENT TO MR. DORON BRIN, COMPANY BROTHER OF MR. YEHUDA NAFTALI AND MR. RON (RONNY) NAFTALI, COMPANY CONTROLLING SHAREHOLDERS 5 AMENDMENT OF COMPANY ARTICLES OF Mgmt For For ASSOCIATION 6 UPDATE OF THE REALIZATION PRICE OF 100,000 Mgmt Abstain Against UNREGISTERED OPTIONS AWARDED TO MR. EITAN BAR ZEEV, COMPANY ACTIVE BOARD CHAIRMAN 7 UPDATE OF THE REALIZATION PRICE OF 44,022 Mgmt Abstain Against UNREGISTERED OPTIONS AWARDED TO MR. HAY GALIS, COMPANY CEO -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 715949751 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: OGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND TERMS OF OUTSTANDING OPTIONS OF EITAN Mgmt Against Against BAR ZEEV, CHAIRMAN 2 AMEND TERMS OF OUTSTANDING OPTIONS OF HAY Mgmt Against Against GALIS, CEO CMMT 10 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE 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 -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 716640669 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: EGM Meeting Date: 12-Mar-2023 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVISE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt Against Against POLICY 2 ELECT MRS. HILA AMSTERDAM TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 GRANT 4,000 UNREGISTERED WARRANTS TO EACH Mgmt For For OF MRS. HILA AMSTERDAM, MRS. VERED ITZHAKI, MRS. NOGA KENZ-BREYER, MR. YIFTACH RON-TAL, AND MR. ISRAEL YAAKOBY 4 REVISE THE TERMS OF EMPLOYMENT FOR MR. Mgmt For For EITAN BAR ZEEV, THE COMPANY'S EXECUTIVE CHAIRMAN OF THE BOARD 5 REVISE THE TERMS OF EMPLOYMENT FOR MR. CHAI Mgmt For For GALIS, THE COMPANY'S CEO 6 RENEW THE LETTER OF INDEMNITY AND WAIVER OF Mgmt For For LIABILITY ISSUED TO MR. DANIEL NAFTALI, A DIRECTOR OF THE COMPANY 7 ISSUE A LETTER OF INDEMNITY AND WAIVER OF Mgmt For For LIABILITY TO MRS. NOA NAFTALI, A DIRECTOR OF THE COMPANY CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 08 MAR 2023 TO 12 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIGBEN INTERACTIVE SA Agenda Number: 715818576 -------------------------------------------------------------------------------------------------------------------------- Security: F1011T105 Meeting Type: MIX Meeting Date: 22-Jul-2022 Ticker: ISIN: FR0000074072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 JUL 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0617/202206172202888.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0706/202207062203184.pdf 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 PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2022 4 DISTRIBUTION IN KIND OF NACON SHARES Mgmt For For 5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 OF THE COMMERCIAL CODE 6 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt Against Against OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 I. OF THE COMMERCIAL CODE 7 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHAIRMAN 8 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHIEF OPERATING OFFICER 10 APPROVAL OF THE CHAIRMAN'S REMUNERATION Mgmt Against Against POLICY 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF OPERATING OFFICER 13 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS 14 DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL Mgmt For For AMOUNT OF REMUNERATION WHICH MAY BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 15 RENEWAL OF THE APPOINTMENT OF MR. S BASTIEN Mgmt Against Against BOLLOR AS A DIRECTOR 16 RENEWAL OF THE APPOINTMENT OF KPMG SA AS Mgmt For For STATUTORY AUDITOR 17 RENEWAL OF THE APPOINTMENT OF SALUSTRO Mgmt For For REYDEL AS DEPUTY STATUTORY AUDITOR 18 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 19 POWERS FOR LEGAL FORMALITIES Mgmt For For 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN I OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE 22 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OR ANY OTHER SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES OUTSIDE A PUBLIC EXCHANGE OFFER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASE(S) BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN 28 AGGREGATE LIMIT ON ISSUES CARRIED OUT Mgmt For For PURSUANT TO THE TWENTIETH, TWENTY-ONE, TWENTY-THIRD, TWENTY-FOURTH, TWENTY-FIFTH, TWENTY-SIXTH AND TWENTY-SEVENTH RESOLUTIONS 29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF MAKING ALLOCATIONS OF BONUS SHARES (EXISTING OR NEW SHARES) OF THE COMPANY TO EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WITHIN THE MEANING OF ARTICLE L. 233-3 OF THE FRENCH COMMERCIAL CODE, OR TO CERTAIN OF THEM 30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY UNDER THE SHARE BUYBACK AUTHORISATION 31 AMENDMENT OF ARTICLE 3 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 32 POWERS FOR LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIJOU BRIGITTE MODISCHE ACCESSOIRES AG Agenda Number: 717223349 -------------------------------------------------------------------------------------------------------------------------- Security: D13888108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: DE0005229504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 ELECT CLAUS-MATTHIAS BOEGE TO THE Mgmt Against Against SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 26 MAY 2023 TO 29 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE Agenda Number: 716770981 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 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 CREATION OF EUR 66.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILIA AB Agenda Number: 716919696 -------------------------------------------------------------------------------------------------------------------------- Security: W2R73S144 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2.1 ELECT MATS QVIBERG AS CHAIRMAN OF MEETING Mgmt No vote 3.1 DESIGNATE EMILIE WESTHOLM (FOLKSAM) AS Mgmt No vote INSPECTOR OF MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.80 PER SHARE 10.A APPROVE DISCHARGE OF MATS QVIBERG Mgmt No vote 10.B APPROVE DISCHARGE OF JAN PETTERSSON Mgmt No vote 10.C APPROVE DISCHARGE OF INGRID JONASSON BLANK Mgmt No vote 10.D APPROVE DISCHARGE OF GUNNAR BLOMKVIST Mgmt No vote 10.E APPROVE DISCHARGE OF ANNA ENGEBRETSEN Mgmt No vote 10.F APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt No vote 10.G APPROVE DISCHARGE OF JON RISFELT Mgmt No vote 10.H APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt No vote 10.I APPROVE DISCHARGE OF PATRIK NORDVALL Mgmt No vote 10.J APPROVE DISCHARGE OF DRAGAN MITRASINOVIC Mgmt No vote 10.K APPROVE DISCHARGE OF PER AVANDER Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 460,000 FOR CHAIRMAN AND VICE CHAIRMAN AND SEK 285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.A REELECT GUNNAR BLOMKVIST AS DIRECTOR Mgmt No vote 13.B REELECT ANNA ENGEBRETSEN AS DIRECTOR Mgmt No vote 13.C REELECT INGRID JONASSON BLANK AS DIRECTOR Mgmt No vote 13.D REELECT NICKLAS PAULSON AS DIRECTOR Mgmt No vote 13.E REELECT JAN PETTERSSON AS DIRECTOR Mgmt No vote 13.F REELECT MATS QVIBERG AS DIRECTOR Mgmt No vote 13.G REELECT JON RISFELT AS DIRECTOR Mgmt No vote 13.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 13.I REELECT MATS QVIBERG AS BOARD CHAIR Mgmt No vote 13.J REELECT JAN PETTERSSON AS VICE CHAIR Mgmt No vote 14.1 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 17.D APPROVE EQUITY PLAN FINANCING BY APPROVING Mgmt No vote TRANSFER TO COVER SOCIAL SECURITY CONTRIBUTIONS FOR THE 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858797 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. -------------------------------------------------------------------------------------------------------------------------- BILLERUD AB Agenda Number: 717085484 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 24-May-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.50 PER SHARE 9.C1 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt No vote 9.C2 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt No vote 9.C3 APPROVE DISCHARGE OF FLORIAN HEISERER Mgmt No vote 9.C4 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote 9.C5 APPROVE DISCHARGE OF JAN ASTROM Mgmt No vote 9.C6 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 9.C7 APPROVE DISCHARGE OF MAGNUS NICOLIN Mgmt No vote 9.C8 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt No vote 9.C9 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt No vote 9.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt No vote 9.C11 APPROVE DISCHARGE OF PER BERTILSSON Mgmt No vote 9.C12 APPROVE DISCHARGE OF CEO CHRISTOPH Mgmt No vote MICHALSKI 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.7 MILLION FOR CHAIR AND SEK 580,000 FOR OTHER DIRECTORS 12.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT FLORIAN HEISERER AS DIRECTOR Mgmt No vote 13.B REELECT JAN SVENSSON AS DIRECTOR Mgmt No vote 13.C REELECT JAN ASTROM AS DIRECTOR Mgmt No vote 13.D REELECT MAGNUS NICOLIN AS DIRECTOR Mgmt No vote 13.E REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt No vote 13.F ELECT REGI AALSTAD AS NEW DIRECTOR Mgmt No vote 14 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AB AS AUDITORS Mgmt No vote 16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote 16.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT 25 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 25 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 716898056 -------------------------------------------------------------------------------------------------------------------------- Security: W2R76H103 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0017769995 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.45 PER SHARE AND AN EXTRA DIVIDEND OF SEK 1.45 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 710,000 FOR CHAIR, SEK 490,000 FOR VICE CHAIR AND SEK 275,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD; APPROVE REMUNERATION OF AUDITOR 12.A REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt No vote 12.B REELECT BENEDICTE FLAMBARD AS DIRECTOR Mgmt No vote 12.C REELECT DAVID DANGOOR AS DIRECTOR Mgmt No vote 12.D REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt No vote 12.E REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt No vote 12.F ELECT BARBRO FRIDEN AS NEW DIRECTOR Mgmt No vote 12.G ELECT OUTI ARMSTRONG AS NEW DIRECTOR Mgmt No vote 12.H ELECT VESA KOSKINEN AS NEW DIRECTOR Mgmt No vote 13 REELECT PETER ROTHSCHILD AS BOARD CHAIR; Mgmt No vote REELECT DAVID DANGOOR AS VICE CHAIR 14 RATIFY DELOITTE AS AUDITOR Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 AMEND ARTICLES RE: POWER OF ATTORNEY AND Mgmt No vote POSTAL VOTING 18 CLOSE MEETING Non-Voting CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BIOTAGE AB Agenda Number: 716835852 -------------------------------------------------------------------------------------------------------------------------- Security: W25769139 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000454746 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.60 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIR AND SEK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14 REELECT TORBEN JORGENSEN (CHAIRMAN), PETER Mgmt No vote EHRENHEIM, ASA HEDIN, MARK BRADLEY AND KAREN LYKKE SORENSEN AS DIRECTORS; ELECT KIERAN MURPHY AND KUGAN SATHIYANANDARAJAH AS NEW DIRECTORS 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE ISSUANCE OF 14 MILLION SHARES IN Mgmt No vote CONNECTION WITH ACQUISITION OF ASTREA AND NANOPAREIL 19.A APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt No vote ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL) 19.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL) 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 -------------------------------------------------------------------------------------------------------------------------- BIPROGY INC. Agenda Number: 717354625 -------------------------------------------------------------------------------------------------------------------------- Security: J51097103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3754200008 -------------------------------------------------------------------------------------------------------------------------- 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 Hiraoka, Akiyoshi Mgmt For For 2.2 Appoint a Director Saito, Noboru Mgmt For For 2.3 Appoint a Director Katsuya, Koji Mgmt For For 2.4 Appoint a Director Kanazawa, Takahito Mgmt For For 2.5 Appoint a Director Sato, Chie Mgmt For For 2.6 Appoint a Director Nalin Advani Mgmt For For 2.7 Appoint a Director Ikeda, Yoshinori Mgmt For For 2.8 Appoint a Director Osaki, Asako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD Agenda Number: 716877266 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT FIVE 2.1 ELECTION OF DIRECTOR: DENNIS DAWSON Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBRA GERLACH Mgmt For For 2.3 ELECTION OF DIRECTOR: STACEY MCDONALD Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES SURBEY Mgmt For For 2.5 ELECTION OF DIRECTOR: JEFF TONKEN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO PASS AN ORDINARY RESOLUTION, THE FULL Mgmt Against Against TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 27, 2023, APPROVING ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- BIRD CONSTRUCTION INC Agenda Number: 716783887 -------------------------------------------------------------------------------------------------------------------------- Security: 09076P104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA09076P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: J. RICHARD BIRD Mgmt For For 1.2 ELECTION OF DIRECTOR: KARYN A. BROOKS Mgmt For For 1.3 ELECTION OF DIRECTOR: BONNIE D. DUPONT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN L. EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: J. KIM FENNELL Mgmt For For 1.6 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 1.7 ELECTION OF DIRECTOR: TERRANCE L. MCKIBBON Mgmt For For 1.8 ELECTION OF DIRECTOR: GARY MERASTY Mgmt For For 1.9 ELECTION OF DIRECTOR: LUC J. MESSIER Mgmt For For 1.10 ELECTION OF DIRECTOR: PAUL R. RABOUD Mgmt For For 1.11 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 717121684 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2.80 PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER SHARE 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt For For REGISTRATION; THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION 4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt Against Against CONVERSION OF SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES; INTRODUCE PLACE OF JURISDICTION 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.8 MILLION 5.3 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For 6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt For For 6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For 6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For 6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For 6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For 6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt For For 6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt For For PROXY 6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND GROUP LTD Agenda Number: 716842617 -------------------------------------------------------------------------------------------------------------------------- Security: 09202D207 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA09202D2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TREVOR HAYNES Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN HEDGES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 1.6 ELECTION OF DIRECTOR: LEILANI LATIMER Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD Agenda Number: 717248113 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 27-Jun-2023 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RE-APPOINTMENT OF AUDITORS: RESOLUTION Mgmt For For APPROVING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE DSU PLAN: RESOLUTION APPROVING THE UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM 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 -------------------------------------------------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Agenda Number: 715838934 -------------------------------------------------------------------------------------------------------------------------- Security: G1179Q132 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB0033147751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2022, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2022, AS SET OUT ON PAGES 124 TO 125 AND 134 TO 144 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 28 FEBRUARY 2022 OF 9.40 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT SIR RICHARD LAMBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NIGEL NEWTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LESLIE-ANN REED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT PENNY SCOTT-BAYFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BARONESS LOLA YOUNG OF HORNSEY Mgmt For For AS A DIRECTOR OF THE COMPANY 10 TO APPOINT CROWE U.K. LLC AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS FOR THE COMPANY ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR ON BEHALF OF THE COMPANY 12 THAT: A. THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ANY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY TO SUCH PERSONS AND ON SUCH TERMS AS THEY THINK PROPER UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP340,036 PROVIDED THAT: I. 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, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING; AND II. THE COMPANY SHALL BE ENTITLED TO MAKE, BEFORE THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY TO BE GRANTED AFTER THE EXPIRY OF SUCH AUTHORITY AND THE DIRECTORS MAY ALLOT ANY SHARES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED; AND III. 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. ALL PRIOR AUTHORITIES TO ALLOT ANY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY GIVEN TO THE DIRECTORS BY RESOLUTION OF THE COMPANY BE REVOKED BUT WITHOUT PREJUDICE TO THE ALLOTMENT OF ANY SHARES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 13 THAT: IF RESOLUTION 12 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ("THE ACT")) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE COMPANY WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH HOLDERS OF ORDINARY SHARES ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF AND/OR RIGHTS ATTACHING TO ORDINARY SHARES HELD BY THEM, SUBJECT TO SUCH EXCEPTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE IN ANY TERRITORY; B.TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE TERMS OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OR SHARE OPTION SCHEMES OR ANY OTHER EMPLOYEES' SHARE SCHEME APPROVED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. AND B. ABOVE) UP TO A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE GBP51 ,005; AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AND PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED; AND ALL PRIOR POWERS GRANTED UNDER SECTION 571 OF THE ACT REVOKED, PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT 14 THAT: IF RESOLUTION 12 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ("THE ACT") FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 12 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH FURTHER AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP51,005; 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 THE NOTICE OF THIS RESOLUTION; AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AND PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED; AND ALL PRIOR POWERS GRANTED UNDER SECTION 571 OF THE ACT REVOKED, PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT 15 THAT: THE COMPANY BE AUTHORISED, PURSUANT Mgmt For For TO SECTION 701 OF THE COMPANIES ACT 2006 ("THE ACT"), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 1.25P EACH ("ORDINARY SHARES") IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 8, 160,867 ORDINARY SHARES BEING 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AT THE DATE OF THE NOTICE OF THIS RESOLUTION; B.THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS I .25 PENCE; C.THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER PASSING THIS RESOLUTION OR 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, WHICHEVER SHALL BE THE EARLIER; AND D.THE COMPANY SHALL BE ENTITLED UNDER SUCH AUTHORITY TO MAKE AT ANY TIME BEFORE ITS EXPIRY OR TERMINATION ANY CONTRACT TO PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY OR TERMINATION OF SUCH AUTHORITY AND MAY PURCHASE ITS OWN SHARES PURSUANT TO SUCH CONTRACT CMMT 01 JUL 2022: 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 -------------------------------------------------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD Agenda Number: 716230747 -------------------------------------------------------------------------------------------------------------------------- Security: M20259103 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: IL0010985658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. KOBI NAVON 1.2 RE-APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. URI LAZAR -------------------------------------------------------------------------------------------------------------------------- BML,INC. Agenda Number: 717378512 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3799700004 -------------------------------------------------------------------------------------------------------------------------- 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 Kondo, Kensuke Mgmt For For 3.2 Appoint a Director Arai, Nobuki Mgmt For For 3.3 Appoint a Director Takebe, Norihisa Mgmt For For 3.4 Appoint a Director Osawa, Hideaki Mgmt For For 3.5 Appoint a Director Shibata, Kenji Mgmt For For 3.6 Appoint a Director Yamashita, Yuji Mgmt For For 3.7 Appoint a Director Yoritaka, Yukiko Mgmt For For 3.8 Appoint a Director Arai, Tatsuharu Mgmt For For 3.9 Appoint a Director Osawa, Shigeru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nohara, Shunsuke -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO 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 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt For For THE COMPANY 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt For For OF THE COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-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 For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% 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 AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 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 TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 716853545 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR D DAYAN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MS. L. CHAHBAZI AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For 9 ELECTION OF MS C. GORDON AS A DIRECTOR Mgmt For For 10 ELECTION OF MR B. FIDLER AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 AUTHORITY TO BUY OWN SHARES Mgmt For For 18 AUTHORITY TO AMEND THE RULES OF THE Mgmt For For BODYCOTE INCENTIVE PLAN 2016 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOE VARITRONIX LTD Agenda Number: 716135113 -------------------------------------------------------------------------------------------------------------------------- Security: G1223L105 Meeting Type: SGM Meeting Date: 14-Oct-2022 Ticker: ISIN: BMG1223L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0927/2022092701026.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0927/2022092701004.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 THE TERMS OF THE SHAREHOLDER Mgmt For For SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. (B) TO GRANT, CONDITIONAL UPON, AMONG OTHER THINGS, THE LISTING COMMITTEE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES, THE DIRECTORS THE SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE SHAREHOLDER SUBSCRIPTION AGREEMENT. THE SPECIFIC MANDATE SO GRANTED IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT, BEFORE OR AFTER THE PASSING OF THIS RESOLUTION. (C) TO AUTHORISE, ANY ONE DIRECTOR, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE SHAREHOLDER SUBSCRIPTION AGREEMENT 2 (A) TO APPROVE THE INCREASE IN AUTHORISED Mgmt Against Against SHARE CAPITAL. (B) TO AUTHORISE, ANY ONE DIRECTOR, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE INCREASE IN AUTHORISED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 -------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0017768716 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt No vote (CHAIR) 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt No vote 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt No vote 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt No vote 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt No vote 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt No vote 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt No vote 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt No vote 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt No vote 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt No vote 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt No vote 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt No vote 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt No vote 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt No vote 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt No vote 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt No vote 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt No vote 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt No vote 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt No vote 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt No vote 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt No vote 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt No vote 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt No vote 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt No vote 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt No vote 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt No vote CHAIR 17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 18 RATIFY DELOITTE AS AUDITORS Mgmt No vote 19 APPROVE REMUNERATION REPORT Mgmt No vote 20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt No vote (LTIP 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt No vote TRANSFER OF 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC Agenda Number: 716831195 -------------------------------------------------------------------------------------------------------------------------- Security: 097751861 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA0977518616 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROSE DAMEN Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE FONTAINE Mgmt For For 1.6 ELECTION OF DIRECTOR: JI-XUN FOO Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.8 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC MARTEL Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1.11 ELECTION OF DIRECTOR: MELINDA ROGERS-HIXON Mgmt For For 1.12 ELECTION OF DIRECTOR: ERIC SPRUNK Mgmt For For 1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 2 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS 3 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For EXECUTIVE OFFICERS OF BOMBARDIER INC: THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY THE DIRECTORS BE DISCLOSED IN THEIR SKILLS AND EXPERTISE MATRIX IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BONAVA AB Agenda Number: 716730925 -------------------------------------------------------------------------------------------------------------------------- Security: W1810J119 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: SE0008091581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: MATS Non-Voting JONSSON IS PROPOSED AS CHAIRMAN 3 CONSTITUTE AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO ATTESTANTS, IN ADDITION TO Non-Voting THE CHAIRMAN, FOR THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE CHAIRMAN OF THE BOARDS REPORT ON THE Non-Voting BOARD WORK 9 PRESENTATION BY THE CEO Non-Voting 10.A THE ADOPTION OF THE INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B ALLOCATION OF PROFIT OR LOSS IN ACCORDANCE Mgmt No vote WITH THE ADOPTED BALANCE SHEET 10.C1 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: MATS JONSSON (CHAIRMAN OF THE BOARD) 10.C2 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: VIVECA AX:SON JOHNSON (MEMBER OF THE BOARD) 10.C3 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: PER-INGEMAR PERSSON (MEMBER OF THE BOARD) 10.C4 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: ANGELA LANGEMAR OLSSON (MEMBER OF THE BOARD) 10.C5 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: SA HEDENBERG (MEMBER OF THE BOARD) 10.C6 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: NILS STYF (MEMBER OF THE BOARD) 10.C7 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: ANDREAS SEGAL (MEMBER OF THE BOARD) 10.C8 THE DISCHARGE FROM LIABILITY OF THE BOARD Mgmt No vote MEMBERS AND THE CEO: PETER WALLIN (CEO) 11.A DECISION OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD ELECTED BY THE MEETING AND AUDITORS: NUMBER OF MEMBERS OF THE BOARD 11.B DECISION OF THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD ELECTED BY THE MEETING AND AUDITORS: NUMBER OF AUDITORS 12.A DECISION OF THE REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS: BOARD MEMBERS REMUNERATION 12.B DECISION OF THE REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS: AUDITORS REMUNERATION 13.A ELECTION OF THE BOARD Mgmt No vote 13.B ELECTION OF CHAIRMAN OF THE BOARD: MATS Mgmt No vote JONSSON 13.C ELECTION OF AUDIT FIRM OR AUDITORS: Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB 14.A1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: PETER HOFVENSTAM, NORDSTJERNAN AB 14.A2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LENNART FRANCKE, SWEDBANK ROBUR FONDER 14.A3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OLOF NYSTROM, FJARDE AP-FONDEN 14.A4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIRMAN OF THE BOARD, AS ADJUNCT MEMBER 14.B ELECTION OF CHAIRMAN OF THE NOMINATION Mgmt No vote COMMITTEE: PETER HOFVENSTAM, NORDSTJERNAN AB 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 16 PRESENTATION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 17.A LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN Mgmt No vote 17.B TRANSFER OF SHARES OF SERIES B IN BONAVA Mgmt No vote UNDER THE INCENTIVE PLAN 18 DECISION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION AND TRANSFER OF SHARES OF SERIES B IN BONAVA 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 02 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 2, 10.C1, 13.B, 14A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BONDUELLE SCA Agenda Number: 716240469 -------------------------------------------------------------------------------------------------------------------------- Security: F10689119 Meeting Type: MIX Meeting Date: 01-Dec-2022 Ticker: ISIN: FR0000063935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1024/202210242204168.pdf 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED JUNE 30, 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2022 3 ALLOCATION OF INCOME FOR THE FISCAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS - STATEMENT THAT THERE ARE NO NEW AGREEMENTS 5 RENEWAL OF MR. LAURENT BONDUELLE AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF MR. JEAN-PIERRE VANNIER AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF MRS CORINNE WALLAERT AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For GENERAL MANAGER 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against 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 COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO THE COMPANY PIERRE ET BENOIT BONDUELLE SAS, GENERAL MANAGER 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD 13 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT FOR THE PURPOSE OF HAVING THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CAP 14 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For MANAGER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARES 15 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC 16 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES 17 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For MANAGER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF A COMPANY SAVINGS PLAN, DURATION OF THE DELEGATION, MAXIMUM AMOUNT OF THE ISSUE PRICE, POSSIBILITY OF ALLOCATING BONUS SHARES 18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BONHEUR ASA Agenda Number: 717209705 -------------------------------------------------------------------------------------------------------------------------- Security: R13875100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0003110603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIRMAN OF THE SHAREHOLDERS COMMITTEE WITH APPROVAL OF THE SUMMONS AND THE AGENDA AND REGISTRATION OF ATTENDING SHAREHOLDERS 2 ELECTION OF ONE ATTENDING SHAREHOLDER TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE SHAREHOLDERS COMMITTEE 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote DIRECTORS REPORT FOR BONHEUR ASA, INCLUDING STATEMENTS ON CORPORATE GOVERNANCE AND THE SUSTAINABILITY REPORT TOGETHER WITH THE CONSOLIDATED ACCOUNTS FOR 2022 AND HEREUNDER THE BOARDS PROPOSAL ON DIVIDENDS FOR 2022 AS ALSO RECOMMENDED BY THE SHAREHOLDERS COMMITTEE 4 AUTHORIZATION FOR ACQUISITION OF OWN SHARES Mgmt No vote (TREASURY SHARES) 5 ELECTION OF MEMBERS TO THE SHAREHOLDERS Mgmt No vote COMMITTEE AND APPROVAL OF THE FEES PAYABLE TO THE MEMBERS OF THE SHAREHOLDERS COMMITTEE 6 APPROVAL OF BOARD OF DIRECTORS FEES Mgmt No vote 7 APPROVAL OF THE AUDITORS FEE Mgmt No vote 8 GIFTS AND CONTRIBUTIONS FROM THE COMPANY Mgmt No vote FOR 2023 9 PROPOSAL TO AMEND ARTICLE 11 OF THE Mgmt No vote 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BOOHOO GROUP PLC Agenda Number: 716691008 -------------------------------------------------------------------------------------------------------------------------- Security: G6153P109 Meeting Type: OGM Meeting Date: 08-Mar-2023 Ticker: ISIN: JE00BG6L7297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE GROWTH PLAN Mgmt Against Against CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- BOOHOO GROUP PLC Agenda Number: 717291203 -------------------------------------------------------------------------------------------------------------------------- Security: G6153P109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JE00BG6L7297 -------------------------------------------------------------------------------------------------------------------------- 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 28 FEBRUARY 2023 (TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 28 FEBRUARY 2023 3 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT TIM MORRIS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 5 TO RE-ELECT JOHN LYTTLE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT ALISTAIR MCGEORGE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT JOHN GOOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 10 POLITICAL DONATIONS Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For GENERAL 12 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For FINANCING 13 PURCHASE OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORALEX INC Agenda Number: 716770727 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 MAR 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For 1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For 1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 1.7 ELECTION OF DIRECTOR: INES KOLMSEE Mgmt For For 1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For 1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For 1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 3 TO ADOPT THE NON-BINDING ADVISORY Mgmt For For RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION CMMT 15 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA Agenda Number: 716839684 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE OF MEETING, ELECTION Mgmt No vote OF A CHAIR FOR THE MEETING AND ELECTION OF ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote OF BORREGAARD ASA, THE CONSOLIDATED ANNUAL REPORT AND THE BOARD OF DIRECTORS ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS PROPOSAL OF AN ORDINARY DIVIDEND FOR 2022 OF NOK 3.25 PER SHARE, WITH THE EXCEPTION OF THE SHARES HELD BY THE GROUP 3 REPORT ON PAY AND OTHER REMUNERATION TO Mgmt No vote SENIOR MANAGEMENT 4 GUIDELINES FOR DETERMINING PAY AND OTHER Mgmt No vote REMUNERATION TO SENIOR MANAGEMENT 5 CORPORATE GOVERNANCE REPORT Non-Voting 6.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2024 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2024. IN ORDER TO FULFIL EXISTING EMPLOYEE INCENTIVE SCHEMES AND INCENTIVE SCHEMES ADOPTED BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH ITEM 4 ON THE AGENDA 6.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2024 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2024. IN ORDER TO ACQUIRE OWN SHARES FOR AMORTISATION 7.1 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA HELGE AASEN (RE ELECTED) 7.2 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA TERJE ANDERSEN (RE ELECTED) 7.3 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA TOVE ANDERSEN (RE ELECTED) 7.4 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA MARGRETHE HAUGE (RE ELECTED) 7.5 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote BOARD OF DIRECTOR OF BORREGAARD ASA JOHN ARNE ULVAN (RE ELECTED) 7.B ELECTION OF CHAIR OF THE BOARD OF Mgmt No vote BORREGAARD ASA HELGE AASEN (RE ELECTED) 8.1 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, MIMI K. BERDAL (RE ELECTED) 8.2 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, ERIK MUST (RE ELECTED) 8.3 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, RUNE SELMAR (RE ELECTED) 8.4 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA, ATLE HAUGE (RE ELECTED) 8B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA MIMI K. BERDAL (RE ELECTED) 9 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, OBSERVERS AND DEPUTY MEMBERS 10 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 APPROVAL OF THE AUDITORS FEE Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Agenda Number: 716158541 -------------------------------------------------------------------------------------------------------------------------- Security: D9343K108 Meeting Type: AGM Meeting Date: 21-Nov-2022 Ticker: ISIN: DE0005493092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2021/22 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2027 -------------------------------------------------------------------------------------------------------------------------- BOSSARD HOLDING AG Agenda Number: 716775385 -------------------------------------------------------------------------------------------------------------------------- Security: H09904105 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: CH0238627142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER CATEGORY A REGISTERED SHARE AND CHF 1.10 PER CATEGORY B REGISTERED SHARE 3.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt For For HOLDERS OF CATEGORY A REGISTERED SHARES 3.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 3.2.2 REELECT MARTIN KUEHN AS DIRECTOR Mgmt For For 3.2.3 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt For For 3.2.4 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 3.2.5 REELECT PETRA EHMANN AS DIRECTOR Mgmt For For 3.2.6 REELECT MARCEL KELLER AS DIRECTOR Mgmt For For 3.2.7 REELECT INA TOEGEL AS DIRECTOR Mgmt For For 3.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.2 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.3 APPOINT INA TOEGEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For 4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.8 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION 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 -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD Agenda Number: 715864282 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 AND THE INDEPENDENT AUDITORS' REPORT 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT MR MAK LYE MUN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT DR TAN KHEE GIAP AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS 7 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS (EXCLUDING THE DIRECTORS, CHIEF EXECUTIVE OFFICER, AND THEIR ASSOCIATES) 8 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD278,000 FOR THE YEAR ENDING 31 MARCH 2023, PAYABLE QUARTERLY IN ARREARS 9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES PURSUANT TO SECTION 161 OF THE SINGAPORE COMPANIES ACT 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUY-BACK MANDATE 12 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- BOUVET ASA Agenda Number: 717132106 -------------------------------------------------------------------------------------------------------------------------- Security: R13781100 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: NO0010360266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Non-Voting 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; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 382,500 FOR CHAIRMAN, NOK 220,000 FOR VICE CHAIRMAN AND NOK 195,750 FOR OTHER DIRECTORS 6 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 ELECT JORGEN STENSHAGEN AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 9 REELECT PAL EGIL RONN (CHAIR), TOVE RAANES, Mgmt No vote EGIL DAHL, LILL HEGE HALS AND SVERRE HURUM AS DIRECTORS 10 APPROVE REMUNERATION STATEMENT Mgmt No vote 11 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 13 APPROVE CREATION OF NOK 1 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH INCENTIVE PLAN 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote 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 28 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BOYD GROUP SERVICES INC Agenda Number: 716929382 -------------------------------------------------------------------------------------------------------------------------- Security: 103310108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA1033101082 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.J, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: DAVID BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt For For 1.C ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.D ELECTION OF DIRECTOR: CHRISTINE FEUELL Mgmt For For 1.E ELECTION OF DIRECTOR: ROBERT GROSS Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN HARTMANN Mgmt For For 1.G ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM ONUWA Mgmt For For 1.J ELECTION OF DIRECTOR: SALLY SAVOIA Mgmt For For 2 AS TO THE RESOLUTION TO APPOINT DELOITTE Mgmt For For LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 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 3 AS TO THE RESOLUTION TO VOTE ON AN ADVISORY Mgmt For For RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE COMPENSATION 4 AS TO THE RESOLUTION TO SET THE NUMBER OF Mgmt For For DIRECTORS AT TEN (10) -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 715816748 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For AUDITORS: TO APPOINT AN EFFECTIVE AUDITOR -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 716197163 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: MIX Meeting Date: 05-Nov-2022 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802317 DUE TO RECEIPT OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 APPROVE MERGER BY INCORPORATION OF BANCA Mgmt For For CARIGE SPA AND BANCA DEL MONTE DI LUCCA SPA INTO BPER BANCA SPA E.2 TO AMEND THE ARTICLES OF THE BY-LAWS: TO Mgmt For For AMEND ARTICLES 1, 5, 10, 11, 13, 17, 20, 22, 25, 26, 27, 29, 31, 35, 38, 39; TO ELIMINATE ART. 36 AND 44 AND TO RENUMBER ART. 37 TO 43; RESOLUTIONS RELATED THERETO O.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MONICA CACCIAPUOTI AS DIRECTOR O.2 AMEND REMUNERATION POLICY Mgmt For For O.3 AMEND LONG-TERM INCENTIVE PLAN 2022-2024 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 20 OCT 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 716833822 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022, Mgmt For For ACCOMPANIED BY THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022 AND THE DECLARATION CONSOLIDATED NON-FINANCIAL NATURE FOR THE FINANCIAL YEAR 2022 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR OF 2022 AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 0030 INTEGRATION, ON A REASONED PROPOSAL OF THE Mgmt For For INTERNAL AUDITORS, OF THE FEES OF DELOITTE & TOUCHE S.P.A., THE COMPANY IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2017-2025; RELATED AND CONSEQUENT RESOLUTIONS 0040 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: REMUNERATION POLICIES OF 2023 OF THE BPER BANCA S.P.A. GROUP; RELATED AND CONSEQUENT RESOLUTIONS (BINDING) 0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: FEES PAID IN 2022; RELATED AND CONSEQUENT RESOLUTIONS (NON-BINDING) 0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS TO ART. 114-BIS OF LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998; RELATED AND CONSEQUENT RESOLUTIONS 0070 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID INCLUDING: AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE MBO 2023 INCENTIVE SYSTEM AND THE 2022-2025 LONG-TERM INCENTIVE PLAN (ILT) (AS LAST APPROVED BY THE SHAREHOLDERS' MEETING OF 5 NOVEMBER 2022), AS WELL AS ANY SEVERANCE PAYMENTS; RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES N.V. Agenda Number: 716160178 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: MIX Meeting Date: 08-Nov-2022 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 APPROVE FINANCIAL STATEMENTS (ACCORDING TO Mgmt No vote THE DUTCH LAW) 3 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt No vote IN ISRAEL AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 REAPPOINT IUS STATUTORY AUDITS COOPERATIE Mgmt No vote U.A AS AUDITORS IN NETHERLANDS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 APPROVE EXEMPTION TO BOARD MEMBER Mgmt No vote 6.1 REELECT PATRICK BURKE AS DIRECTOR Mgmt No vote 6.2 REELECT ELISABETH VAN DER KUIJLEN-DALENOORD Mgmt No vote AS DIRECTOR 7.1 ELECT THOMAS WERNER FERDINAND ZINNOCKER AS Mgmt No vote DIRECTOR 7.2 ELECT THOMAS JOSEF ECHELMEYER AS DIRECTOR Mgmt No vote 7.3 ELECT THILO GER SCHMID AS DIRECTOR Mgmt No vote 8 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt No vote DIRECTORS AND OFFICERS OF THE COMPANY 9 DISCUSS COMPANY'S DIVIDEND POLICY Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES N.V. Agenda Number: 716640619 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: EGM Meeting Date: 06-Mar-2023 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL 1 ELECT MR. TACO TAMMO JOHANNES DE GROOT TO Mgmt No vote SERVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRAVIDA HOLDING AB Agenda Number: 716835864 -------------------------------------------------------------------------------------------------------------------------- Security: W2R16Z106 Meeting Type: AGM Meeting Date: 28-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE ELECTORAL Non-Voting ROLL 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN FOLLOWED 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE ALLOCATION OF THE Mgmt No vote COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: FREDRIK ARP, BOARD MEMBER 11.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG, BOARD MEMBER 11.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN JOHANSSON, BOARD MEMBER 11.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MARIE NYGREN, BOARD MEMBER 11.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: STAFFAN PAHLSSON, BOARD MEMBER 11.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KARIN STALHANDSKE, BOARD MEMBER 11.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN ERICSON, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: GEIR GJESTAD, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CHRISTOFFER LINDAHL STRAND, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ORNULF THORSEN, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KAJ LEVISEN, BOARD DEPUTY (EMPLOYEE REPRESENTATIVE 11.12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MATTIAS JOHANSSON, CEO 12.A DECISION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote 12.B DECISION ON THE NUMBER OF AUDITORS Mgmt No vote 13.A DECISION ON FEES FOR THE BOARD Mgmt No vote 13.B DECISION ON FEES FOR THE AUDITOR Mgmt No vote 14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt No vote 14.B ELECTION OF BOARD MEMBER: CECILIA LEAVES Mgmt No vote WENNBORG 14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt No vote 14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt No vote 14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt No vote 14.F ELECTION OF BOARD MEMBER: KARIN STEEL GLOVE Mgmt No vote 15 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt No vote FREDRIK ARP 16 SELECTION OF AUDITOR Mgmt No vote 17 APPROVAL OF COMPENSATION REPORT Mgmt No vote 18 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON REPURCHASES AND TRANSFERS OF OWN SHARES 19 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON THE ISSUE OF SHARES 20.A DECISION ON INTRODUCTION OF A LONG-TERM Mgmt No vote INCENTIVE PROGRAM: ADOPTION OF AN INCENTIVE PROGRAM 20.BI DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON THE ISSUE OF C SHARES 20BII DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON THE BUYBACK OF OWN C SHARES 20B3 TRANSFER OF OWN ORDINARY SHARES Mgmt No vote 20.C DECISION ON SHARE SWAP AGREEMENTS WITH Mgmt No vote THIRD PARTIES 21 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BREEDON GROUP PLC Agenda Number: 716790680 -------------------------------------------------------------------------------------------------------------------------- Security: G1320X101 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: JE00B2419D89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR BE ADOPTED 2 THAT KPMG LLP BE REAPPOINTED AS THE AUDITOR Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 3 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HERE BY AUTHORISED TO DETERMINE THE FEE PAYABLE TO THE AUDITOR IN RESPECT OF THE YEAR ENDING 31 DECEMBER 2023 4 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For CONTAINED IN THE ANNUAL REPORT YEAR ENDED 31 DECEMBER 2022 BE APPROVED 5 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 OF 1.4 PENCEPER SHARE IS DECLARED 6 THAT AMIT BHATIA BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JAMES BROTHERTON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CAROL HUI BE REAPPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PAULINE LAFFERTY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT HELEN MILES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CLIVE WATSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT ROB WOOD BE RE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES (AS DEFINED IN ARTICLE 6.2) IN THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For TO ARTICLE 6.7 TO ALLOTE QUITY SECURITIES FOR CASH AS IF ARTICLE 6.3 DID NOT APPLY 15 THAT THE DIRECTORS BE AUTHORISED,IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, TO ALLOT EQUITY SECURITIES PURSUANT TO ARTICLE 6.7 16 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- BREEDON GROUP PLC Agenda Number: 716846526 -------------------------------------------------------------------------------------------------------------------------- Security: G1320X101 Meeting Type: OTH Meeting Date: 26-Apr-2023 Ticker: ISIN: JE00B2419D89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO: A) AUTHORISE THE DIRECTORS OF BREEDON Mgmt For For GROUP PLC TO TAKE ALL NECESSARY OR APPROPRIATE ACTION TO CARRY THE SCHEME INTO EFFECT; B) TO AMEND THE ARTICLES OF ASSOCIATION OF BREEDON GROUP PLC, AS SET OUT IN THE NOTICE OF GENERAL MEETING; AND C) SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, APPROVE THE RE-REGISTRATION OF BREEDON GROUP PLC AS A PRIVATE COMPANY WITH THE NAME BREEDON GROUP LIMITED CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH 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 -------------------------------------------------------------------------------------------------------------------------- BREEDON GROUP PLC Agenda Number: 716846514 -------------------------------------------------------------------------------------------------------------------------- Security: G1320X101 Meeting Type: CRT Meeting Date: 26-Apr-2023 Ticker: ISIN: JE00B2419D89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 716919470 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883994 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 0010 PRESENTATION OF THE BALANCE SHEET OF BREMBO Mgmt For For S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE INTERNL AUDITOR' REPORT, THE EXTERNAL AUDITOR' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS 0020 ALLOCATION OF PROFIT FOR THE YEAR. RELATED Mgmt For For AND ENSUING RESOLUTIONS 0030 PRESENTATION OF THE CONSOLIDATED BALANCE Non-Voting SHEET OF THE BREMBO GROUP FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE INTERNAL AUDITORS' REPORT, THE EXTERNAL AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS 0040 PRESENTATION OF THE CONSOLIDATED STATEMENT Non-Voting ON NON-FINANCIAL INFORMATION OF THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2022, ACCORDING TO THE D.LGS. N.254/2016 0050 AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For OF OWN SHARES, PRIOR REVOCATION OF THE PREVIOUS AUTHORISATION PASSED ON THE SHAREHOLDERS MEETING DATED 21 APRIL 2022, REMAINED UNEXECUTED. RELEVANT AND ENSUING RESOLUTIONS 0060 DETERMINATION OF THE NUMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS 0070 DETERMINATION OF THE DURATION OF THE BOARD Mgmt For For OF DIRECTORS' TERM OF APPOINTMENT. RELEVANT AND ENSUING RESOLUTIONS 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL 008B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL 0090 APPOINTMENT OF THE CHAIRMAN THE BOARD OF Mgmt For For DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS 0100 DETERMINATION OF THE TOTAL REMUNERATION OF Mgmt For For DIRECTORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 011A AND 011B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A APPOINTMENT OF THE BOARD OF INTERNAL Shr Against AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL 011B APPOINTMENT OF THE BOARD OF INTERNAL Shr For AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL 0120 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For INTERNAL AUDITORS. RELEVANT AND ENSUING RESOLUTIONS 0130 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS 0140 REPORT ON THE REMUNERATION POLICY FOR 2023 Mgmt Against Against AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION I, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION POLICY FOR 2023). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0150 REPORT ON THE REMUNERATION POLICY FOR 2023 Mgmt Against Against AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION II, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION PAID IN 2022). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt No vote BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt No vote SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt No vote NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM 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 10 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Agenda Number: 716826928 -------------------------------------------------------------------------------------------------------------------------- Security: G1636M104 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BND88V85 -------------------------------------------------------------------------------------------------------------------------- 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 MAZARS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 7 RE-ELECT ADAM JONES AS DIRECTOR Mgmt For For 8 RE-ELECT ANGELES GARCIA-POVEDA AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ARCHIE NORMAN AS DIRECTOR Mgmt For For 11 RE-ELECT TIM SCORE AS DIRECTOR Mgmt For For 12 ELECT CYRUS TARAPOREVALA 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 -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt For For 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- 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 KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC Agenda Number: 716435323 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2022 2 DECLARE A FINAL DIVIDEND OF 21.2P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 4 CONSIDER AND APPROVE THE NEW SHARE Mgmt For For INCENTIVE PLAN RULES 5 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF EMER FINNAN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF JOANNE WILSON AS A DIRECTOR Mgmt For For 12 ELECTION OF HOUNAIDA LASRY AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 716151573 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: SGM Meeting Date: 09-Nov-2022 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ARRANGEMENT RESOLUTION Mgmt For For 2 MANAGER MSOP RESOLUTION Mgmt For For 3 MANAGER NQMSOP RESOLUTION Mgmt Against Against 4 MANAGER ESCROWED STOCK PLAN RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD Agenda Number: 717218778 -------------------------------------------------------------------------------------------------------------------------- Security: 113004105 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA1130041058 -------------------------------------------------------------------------------------------------------------------------- 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 3. AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.2 ELECTION OF DIRECTOR: OLIVA (LIV) GARFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: NILI GILBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLISON KIRKBY Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANA NOBLE Mgmt For For 1.6 ELECTION OF DIRECTOR: SATISH RAI Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE ESCROWED STOCK PLAN AMENDMENT Mgmt For For RESOLUTION SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD CORP Agenda Number: 717218780 -------------------------------------------------------------------------------------------------------------------------- Security: 11271J107 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA11271J1075 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 SPECIAL RESOLUTION AUTHORIZING A DECREASE Mgmt For For IN THE NUMBER OF DIRECTORS 2.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 2.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 2.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 2.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 2.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 2.7 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 3 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 4 SAY ON PAY RESOLUTION Mgmt Against Against 5 ESCROWED STOCK PLAN AMENDMENT RESOLUTION Mgmt For For 6 BNRE RESTRICTED STOCK PLAN RESOLUTION Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE FOLLOWING PROPOSAL HAS BEEN SUBMITTED BY THE B.C. GENERAL EMPLOYEES' UNION GENERAL FUND AND THE B.C. GENERAL EMPLOYEES' UNION STRIKE FUND, HOLDERS OF 14,084 AND 14,447 CLASS A SHARES OF THE CORPORATION, RESPECTIVELY (EACH BEING LESS THAN 0.001% OF THE CORPORATION'S ISSUED AND OUTSTANDING CAPITAL AS OF THE RECORD DATE), FOR CONSIDERATION AT THE MEETING. THE SHAREHOLDER PROPOSAL, INCLUDING THE SUPPORTING STATEMENT, IS INCLUDED EXACTLY AS SUBMITTED TO US BY THE PROPOSING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 717243632 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: JEFFREY BLIDNER Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: WILLIAM COX Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSLYN KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.6 ELECTION OF DIRECTOR: SUZANNE NIMOCKS Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNE SCHAUMBURG Mgmt For For 1.8 ELECTION OF DIRECTOR: RAJEEV VASUDEVA Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS EXTERNAL Mgmt For For AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 717312982 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Ikeda, Kazufumi Mgmt For For 1.5 Appoint a Director Kuwabara, Satoru Mgmt For For 1.6 Appoint a Director Murakami, Taizo 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 2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For Chika -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 717145747 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Against Against 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For 1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2023, WHICH CAN BE FOUND AT THE CORPORATIONS WEBSITE AT ir.brp.com AND UNDER ITS PROFILE ON SEDAR AT www.sedar.com -------------------------------------------------------------------------------------------------------------------------- BRUNEL INTERNATIONAL N.V. Agenda Number: 716871365 -------------------------------------------------------------------------------------------------------------------------- Security: N1677J186 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0010776944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2022 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote 4. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt No vote THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD 5. DISCUSSION AND ADOPTION OF THE ANNUAL Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR 2022 6. APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote MANAGEMENT IN 2022 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS 7. APPROVAL OF THE SUPERVISORY BOARDS Mgmt No vote SUPERVISION IN 2022 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 8. RESERVES AND DIVIDEND POLICY Non-Voting 9. APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt No vote PROPOSAL FOR THE PAYMENT OF DIVIDEND 10. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE OWN SHARES IN THE COMPANY'S CAPITAL 11. CORPORATE GOVERNANCE Non-Voting 12. PROPOSAL TO REAPPOINT MS K. (KITTY) Mgmt No vote KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote 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 CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 716919672 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874310 DUE TO RECEIVED SLATES AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 FINANCIAL STATEMENTS OF THE COMPANY AS AT Mgmt For For DECEMBER 31ST, 2022; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2022; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2022, PURSUANT TO LEGISLATIVE DECREE 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0020 PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0030 RESOLUTION PURSUANT TO ARTICLE 123-TER, Mgmt Against Against PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 0040 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt Against Against TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE "2022-2024 STOCK GRANT PLAN" BASED ON THE ALLOCATION OF BRUNELLO CUCINELLI S.P.A. ORDINARY SHARES, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 27TH, 2022 0050 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 0060 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS' OFFICE 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A APPOINTMENT OF THE BOARD OF DIRECTORS Shr No vote PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE BOARD OF DIRECTORS Shr For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0080 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 0090 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A APPOINTMENT OF THE BOARD OF STATUTORY Shr Against AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 010B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0110 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS 0120 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITORS 0130 PROPOSAL TO AMEND ARTICLE 6 OF THE Mgmt Against Against COMPANY'S BYLAWS CONCERNING THE INTRODUCTION OF THE ATTRIBUTION OF THE INCREASED VOTING RIGHTS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 715720668 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 ELECT ADAM CROZIER Mgmt For For 5 RE-ELECT PHILIP JANSEN Mgmt For For 6 RE-ELECT SIMON LOWTH Mgmt For For 7 RE-ELECT ADEL AL-SALEH Mgmt For For 8 RE-ELECT SIR IAN CHESHIRE Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT ISABEL HUDSON Mgmt For For 11 RE-ELECT MATTHEW KEY Mgmt For For 12 RE-ELECT ALLISON KIRKBY Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Agenda Number: 716784295 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 13 PER SHARE 4.1.1 REELECT ANITA HAUSER AS DIRECTOR Mgmt For For 4.1.2 REELECT MICHAEL HAUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt For For 4.1.4 REELECT PHILIP MOSIMANN AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.1.5 REELECT STEFAN SCHEIBER AS DIRECTOR Mgmt For For 4.2 ELECT URS KAUFMANN AS DIRECTOR Mgmt For For 4.3 REAPPOINT ANITA HAUSER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 APPOINT URS KAUFMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 5.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION 6.1 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For AUTHORIZATION 6.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6.6 AMEND ARTICLES RE: ADDITIONAL REMUNERATION Mgmt For For OF BOARD AND SENIOR MANAGEMENT 6.7 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 08-May-2023 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/2023/0413/2023041300481.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300515.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 AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. NELSON JAMEL AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE 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 AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 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 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against COMPANYS SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE-BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023 9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against THAT MAY BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUFAB AB Agenda Number: 716919482 -------------------------------------------------------------------------------------------------------------------------- Security: W1834V106 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0005677135 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858784 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 CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 8 RECEIVE CEO'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.75 PER SHARE 9.C.1 APPROVE DISCHARGE OF BENGT LILJEDAHL Mgmt No vote 9.C.2 APPROVE DISCHARGE OF HANS BJORSTRAND Mgmt No vote 9.C.3 APPROVE DISCHARGE OF PER-ARNE BLOMQUIST Mgmt No vote 9.C.4 APPROVE DISCHARGE OF JOHANNA HAGELBERG Mgmt No vote 9.C.5 APPROVE DISCHARGE OF ANNA LILJEDAHL Mgmt No vote 9.C.6 APPROVE DISCHARGE OF EVA NILSAGARD Mgmt No vote 9.C.7 APPROVE DISCHARGE OF BERTIL PERSSON Mgmt No vote 9.C.8 APPROVE DISCHARGE OF ERIK LUNDEN (CEO) Mgmt No vote 9.C.9 APPROVE DISCHARGE OF JOHAN LINDQVIST Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT SEK 650,000 FOR CHAIRMAN AND SEK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT BENGT LILJEDAHL AS DIRECTOR Mgmt No vote 15.B REELECT HANS BJORSTRAND AS DIRECTOR Mgmt No vote 15.C REELECT PER-ARNE BLOMQUIST AS DIRECTOR Mgmt No vote 15.D REELECT ANNA LILJEDAHL AS DIRECTOR Mgmt No vote 15.E REELECT EVA NILSAGARD AS DIRECTOR Mgmt No vote 15.F REELECT BERTIL PERSSON AS DIRECTOR Mgmt No vote 15.G REELECT BENGT LILJEDAHL AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 20 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 21 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD Agenda Number: 715864270 -------------------------------------------------------------------------------------------------------------------------- Security: Y1008L122 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: SG1T88932077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND AUDITOR'S REPORT THEREON 2 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 4 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 12 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT MR KOH POH TIONG AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT MR ONG SIM HO AS A DIRECTOR OF Mgmt For For THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO APPROVE DIRECTORS' FEES OF SGD428,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 6 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 -------------------------------------------------------------------------------------------------------------------------- BULTEN AB Agenda Number: 716817474 -------------------------------------------------------------------------------------------------------------------------- Security: W7247H105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0003849223 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF THE BOARD OF DIRECTORS 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 485,000 FOR CHAIRMAN, AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT HANS GUSTAVSSON, HANS PETER HAVDAL, Mgmt No vote ULF LILJEDAHL, CHRISTINA HALLIN AND KARIN GUNNARSSON AS DIRECTORS; ELECT JONAS HARD AS NEW DIRECTOR 14.B REELECT ULF LILJEDAHL AS BOARD CHAIR Mgmt No vote 14.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 2.1 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BUNKA SHUTTER CO.,LTD. Agenda Number: 717297091 -------------------------------------------------------------------------------------------------------------------------- Security: J04788105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3831600006 -------------------------------------------------------------------------------------------------------------------------- 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 Shiozaki, Toshihiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Hiroyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Yoshinori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Mitsuru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Haruhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Hiroki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Nariyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Shozo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Kazufumi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayasaka, Yoshihiko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimamura, Kazue 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus (Daiwa House Shares Distribution-in-kind) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Convener and Chairmanship of the General Meeting of Shareholders) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Chairmanship of the Board of Directors) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Discontinuation of the Position of Chairman of the Board of Directors) 11 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of Individual Remuneration for Directors with Representative Authority) 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of the Method of Calculating Performance-linked Remuneration for Directors with Representative Authority) 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the Disclosure of Information related to the M&A in Australia) -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 716783243 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 45.4P PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For 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 For For DIRECTOR 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For 11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For 12 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 13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147 TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 715789600 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022. 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS. 03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL 2022. 04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY. 05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF Mgmt For For THE COMPANY. 06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY. 08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY. 09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For THE COMPANY. 10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY. 11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE Mgmt For For COMPANY. 12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY. 13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY. 14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt For For DIRECTOR OF THE COMPANY. 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 1 APRIL 2023. 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES. 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS. 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE. -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Agenda Number: 715790766 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 01-Jul-2022 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 7.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE CREATION OF CHF 850,000 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt For For 5.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For 5.1.5 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 5.1.6 ELECT MARIATERESA VACALLI AS DIRECTOR Mgmt For For 5.2 REELECT TON BUECHNER AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION 6.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 6.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 890,000 6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION -------------------------------------------------------------------------------------------------------------------------- BURE EQUITY AB Agenda Number: 716933850 -------------------------------------------------------------------------------------------------------------------------- Security: W72479103 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0000195810 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 864544 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 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 7.C.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD AS Mgmt No vote CHAIRMAN 7.C2 APPROVE DISCHARGE OF CARL BJORKMAN Mgmt No vote 7.C3 APPROVE DISCHARGE OF CARSTEN BROWALL Mgmt No vote 7.C4 APPROVE DISCHARGE OF CHARLOTTA FALVIN Mgmt No vote 7.C5 APPROVE DISCHARGE OF SARAH MCPHEE Mgmt No vote 7.C6 APPROVE DISCHARGE OF BIRGITTA STYMNE Mgmt No vote GORANSSON 7.C7 APPROVE DISCHARGE OF CEO HENRIK BLOMQUIST Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS 10.1 REELECT CARL BJORKMAN AS DIRECTOR Mgmt No vote 10.2 REELECT CARSTEN BROWALL AS DIRECTOR Mgmt No vote 10.3 REELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt No vote 10.4 REELECT SARAH MCPHEE AS DIRECTOR Mgmt No vote 10.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt No vote DIRECTOR 10.6 REELECT PATRIK TIGERSCHIOLD AS DIRECTOR Mgmt No vote 10.7 REELECT PATRIK TIGERSCHIOLD BOARD CHAIR Mgmt No vote 11 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN AND REPRESENTATIVES OF Mgmt No vote THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 APPROVE INCENTIVE PLAN LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BURKHALTER HOLDING AG Agenda Number: 717073340 -------------------------------------------------------------------------------------------------------------------------- Security: H1145M115 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0212255803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 2.1 APPROVAL OF THE MANAGEMENT REPORT 2022 Mgmt For For 2.2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt For For 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2022 2.4 AUDIT REPORTS Mgmt For For 3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR GAUDENZ F. DOMINIG 3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR MARCO SYFRIG 3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR WILLY HUEPPI 3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR MICHELE NOVAK-MOSER 3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR NINA REMMER 3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE FOR DIEGO ANDREA BRUEESCH 4.1 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt For For DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION OF CHF 2,125 (GROSS) PER SHARE AS ORDINARY DIVIDEND FROM OTHER CAPITAL CONTRIBUTION RESERVES (CHF 1.38125 NET AFTER DEDUCTION OF 35PCT WITHHOLDING TAX) 4.2 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt For For DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION OF CHF 2,125 FROM THE STATUTORY RESERVES FROM CAPITAL CONTRIBUTIONS (TAX-FREE) 5.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GAUDENZ F. DOMENIG AS MEMBER AND PRESIDENT OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.2 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MARCO SYFRIG 5.3 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: WILLY HUEPPI 5.4 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MICHELE NOVAK-MOSER 5.5 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: NINA REMMER 5.6 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DIEGO ANDREA BRUEESCH 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: GAUDENZ F. DOMINIG 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WILLY HUEPPI 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: MICHELE NOVAK-MOSER 7 ELECTION OF THE INDEPENDENT PROXY, LAWYER Mgmt For For DIETER R. BRUNNER 8 ELECTION OF THE AUDITORS, KPMG AG Mgmt For For 9.1 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 9.2 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE FIXED COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 9.3 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE VARIABLE COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 10.1 GENERAL REVISION OF ARTICLES OF Mgmt Against Against INCORPORATION: AUDIT OF ARTICLES OF INCORPORATION IN CONNECTION WITH THE ENTRY INTO FORCE OF THE NEW EQUITY LAW, EDITORIAL CHANGES AND CHANGES TO THE BONUS REGULATION 10.2 GENERAL REVISION OF ARTICLES OF Mgmt For For INCORPORATION: INTRODUCTION OF A CAPITAL BAND 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 -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 717077538 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884720 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; Mgmt For For REPORT ON THE MANAGEMENT AND THE INTERNAL AUDITORS' REPORT ON THE FINANCIAL YEAR 2022; RESOLUTION RELATED THERETO 0020 NET INCOME ALLOCATION; RESOLUTION RELATED Mgmt For For THERETO 0030 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357TER OF THE ITALIAN CIVIL CODE 0040 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE MEMBERS' NUMBER 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT 0070 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against AUTHORIZE THE DIRECTORS NOT TO BE BIND BY THE PROHIBITION OF COMPETITION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE, LIMITED TO GROUP COMPANIES, COMPANIES UNDER JOINT CONTROL, ASSOCIATES AND SUBSIDIARIES OF THE ASSOCIATES 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE MEMBERS. LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. 008B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 009A AND 009B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A TO APPOINT THE BOARD OF INTERNAL AUDITORS: Shr Against TO APPOINT THE MEMBERS; LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. 009B TO APPOINT THE BOARD OF INTERNAL AUDITORS: Shr For TO APPOINT THE MEMBERS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. 0100 TO APPOINT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS: TO STATE THE EMOLUMENT 0110 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID: BINDING RESOLUTION ON THE SECTION FIRST IN THE MATTER OF REWARDING POLICY, AS PER ART. 123 TER, ITEMS 3 BIS AND 3 TER, OF LEGISLATIVE DECREE NO. 58/1998 0120 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION IN THE MATTER OF EMOLUMENT PAID, AS PER ART. 123 TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998 0130 TO PROPOSE TO ADJUST THE EXTERNAL AUDITORS' Mgmt For For EMOLUMENT FOR THE FINANCIAL YEARS 2023-2031 0140 TO PROPOSE TO MODIFY THE COMPANY NAME AND Mgmt For For CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE BY-LAWS; RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- BW ENERGY LIMITED Agenda Number: 717160941 -------------------------------------------------------------------------------------------------------------------------- Security: G0702P108 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG0702P1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 02 MAY 2023: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT 02 MAY 2023: TO VOTE SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT UP TO EIGHT Mgmt For For 4 ELECT ANA ZAMBELLI AS DIRECTOR Mgmt For For 5.A REELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt Against Against DIRECTOR 5.B REELECT MARCO BEENEN AS DIRECTOR Mgmt Against Against 5.C REELECT WILLIAM RUSSELL SCHEIRMAN II AS Mgmt For For DIRECTOR 5.D REELECT HILDE DRONEN AS DIRECTOR Mgmt For For 5.E REELECT TORMOD VOLD AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 7 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- BW LPG LTD Agenda Number: 717105185 -------------------------------------------------------------------------------------------------------------------------- Security: G17384101 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: BMG173841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE OF ANNUAL GENERAL MEETING AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR: MR. ANDREAS SOHMEN-PAO 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. ANNE GRETHE DALANE 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. SONALI CHANDMAL 4 TO APPOINT MR. LUC GILLET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt Against Against OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR 6 TO APPROVE REVISED GUIDELINES OF THE Mgmt For For NOMINATION COMMITTEE OF THE COMPANY 7 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA 10 OF THE NOTICE OF ANNUAL GENERAL MEETING 8 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 9 TO APPROVE THE COMPANY'S PROPOSED Mgmt For For DISCONTINUANCE FROM BERMUDA AND CONTINUANCE IN SINGAPORE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 132G OF THE COMPANIES ACT 1981 AS AMENDED OF BERMUDA AND PART 10A OF THE COMPANIES ACT 1967 OF SINGAPORE AND AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE NOTICE OF ANNUAL GENERAL MEETING 10 TO APPROVE THE CONSTITUTION OF THE COMPANY Mgmt For For WHICH WILL TAKE EFFECT UPON THE CONTINUANCE OF THE COMPANY UNDER THE LAWS OF SINGAPORE IN THE FORM AS SET OUT IN APPENDIX C OF THE NOTICE OF ANNUAL GENERAL MEETING IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES OF THE COMPANY AS SET OUT IN AGENDA 14 OF THE NOTICE OF ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND/OR INSTRUMENTS IN THE COMPANY AS SET OUT IN AGENDA 15 OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BW OFFSHORE LTD Agenda Number: 717160939 -------------------------------------------------------------------------------------------------------------------------- Security: G1738J124 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG1738J1247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 02 MAY 2023: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT 02 MAY 2023: TO VOTE SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 (CHAIR) AS Mgmt Against Against DIRECTOR 4.B REELECT MAARTEN R. SCHOLTEN AS DIRECTOR Mgmt For For 4.C REELECT REBEKKA GLASSER HERLOFSEN AS Mgmt Against Against DIRECTOR 4.D REELECT CARL KROGH ARNET AS DIRECTOR Mgmt For For 4.E REELECT RENE KOFOD-OLSEN AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Agenda Number: 717116215 -------------------------------------------------------------------------------------------------------------------------- Security: W2R34V111 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: SE0016798581 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF HENRIK LIF Mgmt No vote 8.C2 APPROVE DISCHARGE OF LOUISE SHALJEAN Mgmt No vote ELLISON 8.C3 APPROVE DISCHARGE OF NAVEEN WADHERA Mgmt No vote 8.C4 APPROVE DISCHARGE OF HELENE WILLBERG Mgmt No vote 8.C5 APPROVE DISCHARGE OF ARASH SUNDIN ALIDOOST Mgmt No vote 8.C6 APPROVE DISCHARGE OF DARIO AGANOVIC Mgmt No vote 8.C7 APPROVE DISCHARGE OF STEFAN LINDQVIST Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT HENRIK LIF AS DIRECTOR Mgmt No vote 10.B REELECT LOUISE SHALJEAN ELLISON AS DIRECTOR Mgmt No vote 10.C REELECT NAVEEN WADHERA AS DIRECTOR Mgmt No vote 10.D REELECT HELENE WILLBERG AS DIRECTOR Mgmt No vote 10.E REELECT ARASH SUNDIN ALIDOOST AS DIRECTOR Mgmt No vote 10.F ELECT STEFAN LINDQVIST AS NEW DIRECTOR Mgmt No vote 11.A REELECT HENRIK LIF AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE LONG-TERM INCENTIVE PROGRAMME FOR Mgmt No vote KEY EMPLOYEES 15.B APPROVE TRANSFER OF WARRANTS Mgmt No vote 16.A APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt No vote PLAN 16.B1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS 16.B2 AUTHORIZE SHARE TRANSFER IN CONNECTION WITH Mgmt No vote EMPLOYEE REMUNERATION PROGRAMS 16.B3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BYGGMAX GROUP AB Agenda Number: 716876670 -------------------------------------------------------------------------------------------------------------------------- Security: W2237L109 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0003303627 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN FOR THE 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 TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 ADDRESS BY THE MANAGING DIRECTOR Non-Voting 8 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt No vote THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS, AUDITORS AND DEPUTY AUDITORS 12 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITOR 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD AND AUDITOR 14 SUBMISSION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 15 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES, WARRANTS AND/OR CONVERTIBLE INSTRUMENTS 16 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFER OF OWN SHARES 17 RESOLUTION REGARDING INCENTIVE PROGRAM, Mgmt No vote COMPRISING A PRIVATE PLACEMENT AND ASSIGNMENT OF WARRANTS 18 CLOSE 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 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BYSTRONIC AG Agenda Number: 716832298 -------------------------------------------------------------------------------------------------------------------------- Security: H1161X102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0244017502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE TRANSFER OF CHF 12.6 MILLION FROM Mgmt For For LEGAL RESERVES TO FREE RESERVES 2.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.00 PER CLASS A SHARE AND CHF 2.40 PER CLASS B SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT HEINZ BAUMGARTNER AS DIRECTOR Mgmt For For 4.2 REELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.3 REELECT MATTHIAS AUER AS DIRECTOR Mgmt For For 4.4 REELECT INGE DELOBELLE AS DIRECTOR Mgmt For For 4.5 REELECT URS RIEDENER AS DIRECTOR Mgmt For For 4.6 REELECT ROBERT SPOERRY AS DIRECTOR Mgmt For For 4.7 ELECT FELIX SCHMIDHEINY AS DIRECTOR Mgmt For For 4.8 ELECT EVA ZAUKE AS DIRECTOR Mgmt For For 5 REELECT HEINZ BAUMGARTNER AS BOARD CHAIR Mgmt For For 6.1 REAPPOINT URS RIEDENER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ROBERT SPOERRY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 APPOINT INGE DELOBELLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.5 MILLION 8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 9 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For PROXY 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 10.2 AMEND ARTICLES RE: VARIABLE REMUNERATION Mgmt For For 10.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 10.4 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 10.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Agenda Number: 715806913 -------------------------------------------------------------------------------------------------------------------------- Security: G1824W104 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BMH18Q19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RECEIPT OF THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2.O.2 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3.O.3 TO PAY A FINAL DIVIDEND Mgmt For For 4.O.4 TO PAY A SPECIAL DIVIDEND Mgmt For For 5.O.5 TO ELECT ANDREW HOLDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 6.O.6 TO ELECT ERIKA SCHRANER AS A DIRECTOR OF Mgmt For For THE COMPANY 7.O.7 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 8.O.8 TO RE-ELECT NEIL MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 9.O.9 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR OF Mgmt For For THE COMPANY 10O10 TO RE-ELECT ALISON VINCENT AS A DIRECTOR OF Mgmt For For THE COMPANY 11O11 TO RE-ELECT DAVID MAW AS A DIRECTOR OF THE Mgmt For For COMPANY 12012 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 13O13 REMUNERATION OF THE AUDITOR Mgmt For For 14O14 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 15O15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 16S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 19S19 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC Agenda Number: 715768858 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 28 FEBRUARY 2022 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2a TO RE-ELECT DAVID FORDE Mgmt For For 2b TO RE-ELECT PATRICK MCMAHON Mgmt For For 2c TO RE-ELECT VINEET BHALLA Mgmt For For 2d TO RE-ELECT JILL CASEBERRY Mgmt For For 2e TO RE-ELECT VINCENT CROWLEY Mgmt For For 2f TO RE-ELECT EMER FINNAN Mgmt For For 2g TO RE-ELECT HELEN PITCHER Mgmt For For 2h TO RE-ELECT JIM THOMPSON Mgmt For For 2i TO ELECT RALPH FINDLAY Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2022 5 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 7 TO AUTHORISE THE ADDITIONAL 5% Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS 8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 10 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 2a TO 2i. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Agenda Number: 717086309 -------------------------------------------------------------------------------------------------------------------------- Security: G2R51A105 Meeting Type: AGM Meeting Date: 30-May-2023 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/2023/0420/2023042001285.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001272.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 2022 2A.1 TO RE-ELECT MR. LI CHUNSHAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2A.2 TO RE-ELECT MS. BENTLEY ANNIE LIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2A.3 TO RE-ELECT DR. LI KWOK TUNG DONALD SBS Mgmt For For OSTJ JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2A.4 TO RE-ELECT MR. CHAN CHI LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD TO FIX ITS REMUNERATION 4.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES (THE REPURCHASE MANDATE) 4.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES (THE GENERAL MANDATE) 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE AGGREGATE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE PROPOSED AMENDMENTS), THE DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2023, AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- C.I. TAKIRON CORPORATION Agenda Number: 717353940 -------------------------------------------------------------------------------------------------------------------------- Security: J81453110 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3462200001 -------------------------------------------------------------------------------------------------------------------------- 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, Kazuya Mgmt For For 2.2 Appoint a Director Fukuda, Yuji Mgmt For For 2.3 Appoint a Director Tamaki, Toshio Mgmt For For 2.4 Appoint a Director Fukushima, Noboru Mgmt For For 2.5 Appoint a Director Hatano, Kenichi Mgmt For For 2.6 Appoint a Director Kosaka, Yoshiko Mgmt For For 2.7 Appoint a Director Kaide, Takeshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Takashi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- C.UYEMURA & CO.,LTD. Agenda Number: 717322692 -------------------------------------------------------------------------------------------------------------------------- Security: J0845U102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3155350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uemura, Hiroya Mgmt For For 2.2 Appoint a Director Hashimoto, Shigeo Mgmt For For 2.3 Appoint a Director Sakabe, Shigeo Mgmt For For 2.4 Appoint a Director Shimada, Koji Mgmt For For 2.5 Appoint a Director Sekiya, Tsutomu Mgmt For For 2.6 Appoint a Director Otake, Hiroshi Mgmt For For 2.7 Appoint a Director Takahashi, Akihiko Mgmt For For 2.8 Appoint a Director Aketa, Yoshiki Mgmt For For 2.9 Appoint a Director Nishimoto, Kaori Mgmt For For 3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 716933836 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt No vote 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO FOUR MEMBERS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF EUR 154.8 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 154.8 MILLION POOL Mgmt No vote OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 13 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 715827082 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: AYMAN ANTOUN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARGARET S. (PEG) Mgmt For For BILLSON 1.3 ELECTION OF DIRECTOR: ELISE EBERWEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt For For FORTIER 1.5 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.10 ELECTION OF DIRECTOR: GEN. DAVID G. Mgmt For For PERKINS, USA (RET.) 1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.12 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING THE ADVISORY (NON BINDING) Mgmt Against Against RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD Agenda Number: 715860688 -------------------------------------------------------------------------------------------------------------------------- Security: G1744V103 Meeting Type: AGM Meeting Date: 08-Sep-2022 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/2022/0705/2022070500877.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0705/2022070500950.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 AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LO HOI KWONG, SUNNY AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR HUI TUNG WAH, SAMUEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR CHOI NGAI MIN, MICHAEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR KWOK LAM KWONG, LARRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 9 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND AUTHORISE THE DIRECTORS TO GRANT OPTIONS AND ALLOT, ISSUE AND DEAL IN THE SHARES OF THE COMPANY UPON EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For ROTAECHE 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For MENDIZABAL 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For MORALEDA MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATION POLICY OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For AS PAYMENT OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 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 11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 717297774 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Ehara, Makoto Mgmt For For 3.2 Appoint a Director Kikuchi, Koichi Mgmt For For 3.3 Appoint a Director Imoto, Akira Mgmt For For 3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.5 Appoint a Director Fukushima, Atsuko Mgmt For For 3.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 3.7 Appoint a Director Wern Yuen Tan Mgmt For For 3.8 Appoint a Director Kiriyama, Hatsunori Mgmt For For 4 Appoint a Corporate Auditor Usami, Yutaka Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yamasaki, Tokushi 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers 7 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD Agenda Number: 716848049 -------------------------------------------------------------------------------------------------------------------------- Security: 129584405 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA1295844056 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.1 ELECTION OF DIRECTOR: RONALD P. MATHISON Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt Against Against 1.3 ELECTION OF DIRECTOR: GEORGE S. ARMOYAN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ANUROOP DUGGAL Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES PELLERIN Mgmt For For 1.6 ELECTION OF DIRECTOR: PAT POWELL Mgmt Against Against 1.7 ELECTION OF DIRECTOR: CHETAN MEHTA Mgmt For For 1.8 ELECTION OF DIRECTOR: HOLLY A. BENSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS A RESOLUTION TO APPROVE THE UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CALIAN GROUP LTD Agenda Number: 716539018 -------------------------------------------------------------------------------------------------------------------------- Security: 12989J108 Meeting Type: MIX Meeting Date: 15-Feb-2023 Ticker: ISIN: CA12989J1084 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.8 AND 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE WEBER Mgmt For For 1.2 ELECTION OF DIRECTOR: RAY BASLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JO-ANNE POIRIER Mgmt For For 1.4 ELECTION OF DIRECTOR: YOUNG PARK Mgmt For For 1.5 ELECTION OF DIRECTOR: ROYDEN RONALD Mgmt For For RICHARDSON 1.6 ELECTION OF DIRECTOR: VALERIE SORBIE Mgmt For For 1.7 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: KEVIN FORD Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 ORDINARY RESOLUTION APPROVING THE Mgmt For For CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN 4 ORDINARY RESOLUTION APPROVING THE Mgmt Against Against CORPORATION'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN 5 ORDINARY RESOLUTION APPROVING THE RENEWAL Mgmt For For OF THE CORPORATION'S 2020 SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- CALIDA HOLDING AG Agenda Number: 716837589 -------------------------------------------------------------------------------------------------------------------------- Security: H12015147 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0126639464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 17 MAR 2023 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1.1 MANAGEMENT REPORT, FINANCIAL STATEMENTS, Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022: APPROPRIATION OF BALANCE SHEET PROFIT 1.2 MANAGEMENT REPORT, FINANCIAL STATEMENTS, Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022: USE OF RESERVES FROM CAPITAL CONTRIBUTION. 2.1.1 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF FELIX SULZBERGER AS MEMBER AND PRESIDENT 2.1.2 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: RE-ELECTION OF STEFAN PORTMANN AS MEMBER 2.1.3 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF LAURENCE BOURDON-TRACOL AS MEMBER 2.1.4 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PATRICIA GANDJI AS MEMBER 2.1.5 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF GREGOR GREBER AS MEMBER 2.1.6 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF ALLAN KELLENBERGER AS MEMBER 2.1.7 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF ERIC SIBBERN AS MEMBER 2.1.8 ELECTIONS OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NEW ELECTION OF THOMAS STOECKLIN AS MEMBER 2.2.1 ELECTIONS CONCERNING MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ELECTION OF FELIX SULZBERGER AS MEMBER 2.2.2 ELECTIONS CONCERNING MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: ELECTION OF STEFAN PORTMANN AS MEMBER 3 RE-ELECTION OF THE AUDITORS KPMG AG, Mgmt Against Against LUCERNE 4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 6.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt Against Against COMPENSATION REPORT 6.2 COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR 6.3 COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF FIXED AND SHORT-TERM VARIABLE COMPENSATION FOR THE EXECUTIVE BOARD FOR THE 2024 FINANCIAL YEAR 6.4 COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE BOARD FOR THE 2024 FINANCIAL YEAR 7 CONSULTATIVE VOTE ON THE 2022 Mgmt For For SUSTAINABILITY REPORT 8.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF COMPANY 8.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL BAND 8.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO ART. 3A, 7, 8, 9, 10, 11, 12, 13, 14, 15A), 19, 20, 24, AND 28 OF THE ARTICLES OF ASSOCIATION 8.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO ART. 4, 5, 15, 18, 21, 30, 38, AND 39 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 716975036 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859383 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. A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECTION OF DIRECTOR: DON DERANGER Mgmt For For A.4 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.5 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.6 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.7 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.8 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For A.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS B APPOINT THE AUDITORS (SEE PAGE 5 OF THE Mgmt For For MANAGEMENT PROXY CIRCULAR) APPOINT KPMG LLP AS AUDITORS C HAVE A SAY ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION (SEE PAGE 7 OF THE MANAGEMENT PROXY CIRCULAR) AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2023 ANNUAL MEETING OF SHAREHOLDERS D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt Abstain SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A.1 TO A.9 AND C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B. THANK YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895582, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC Agenda Number: 715829315 -------------------------------------------------------------------------------------------------------------------------- Security: 134801109 Meeting Type: AGM Meeting Date: 05-Aug-2022 Ticker: ISIN: CA1348011091 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE Mgmt For For 2.1 ELECTION OF DIRECTOR: MICHAEL AUERBACH Mgmt For For 2.2 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For 2.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For 2.6 ELECTION OF DIRECTOR: JO-ANNE O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For 2.8 ELECTION OF DIRECTOR: FRANCESCA SHAW Mgmt For For 2.9 ELECTION OF DIRECTOR: SALLY J. TENNANT Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For THAT ON A NON-BINDING AND ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANACOL ENERGY LTD Agenda Number: 716373422 -------------------------------------------------------------------------------------------------------------------------- Security: 134808203 Meeting Type: SGM Meeting Date: 19-Dec-2022 Ticker: ISIN: CA1348082035 -------------------------------------------------------------------------------------------------------------------------- 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 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A SPECIAL RESOLUTION APPROVING THE Mgmt For For CONSOLIDATION TO THE OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF ONE (1) NEW POST-CONSOLIDATION COMMON SHARE FOR EVERY FIVE (5) CURRENTLY OUTSTANDING COMMON SHARES 2 AN ORDINARY RESOLUTION APPROVING THE NEW Mgmt Against Against BY-LAW NO. 1 OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- CANACOL ENERGY LTD Agenda Number: 717272924 -------------------------------------------------------------------------------------------------------------------------- Security: 134808302 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: CA1348083025 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.A ELECTION OF DIRECTOR: CHARLE GAMBA Mgmt For For 2.B ELECTION OF DIRECTOR: MICHAEL HIBBERD Mgmt For For 2.C ELECTION OF DIRECTOR: JUAN ARGENTO Mgmt For For 2.D ELECTION OF DIRECTOR: FRANCISCO DIAZ Mgmt For For 2.E ELECTION OF DIRECTOR: GUSTAVO GATTASS Mgmt For For 2.F ELECTION OF DIRECTOR: GONZALO Mgmt Abstain Against FERNANDEZ-TINOCO 2.G ELECTION OF DIRECTOR: ARIEL MERENSTEIN Mgmt For For 2.H ELECTION OF DIRECTOR: DAVID WINTER Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC Agenda Number: 715873712 -------------------------------------------------------------------------------------------------------------------------- Security: 135086106 Meeting Type: MIX Meeting Date: 12-Aug-2022 Ticker: ISIN: CA1350861060 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANI REISS Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: RYAN COTTON Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN-MARC HUET Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN DAVISON Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN CHIQUET Mgmt For For 1.8 ELECTION OF DIRECTOR: JODI BUTTS Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL D. ARMSTRONG Mgmt For For 1.10 ELECTION OF DIRECTOR: BELINDA WONG Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For CANADA GOOSE HOLDINGS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO AMEND THE COMPANY'S OMNIBUS INCENTIVE Mgmt Against Against PLAN TO REPLENISH AND INCREASE THE NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 716744859 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: AMMAR ALJOUNDI Mgmt For For 1.B ELECTION OF DIRECTOR: C. J. G. BRINDAMOUR Mgmt For For 1.C ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1.D ELECTION OF DIRECTOR: MICHELLE L. COLLINS Mgmt For For 1.E ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.F ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For 1.H ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For 1.I ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.J ELECTION OF DIRECTOR: WILLIAM F. MORNEAU Mgmt For For 1.K ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.L ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For 1.M ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 SHAREHOLDER PROPOSAL 1: THE BOARD OF Shr Against For DIRECTORS UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS 5 SHAREHOLDER PROPOSAL 2: IT IS PROPOSED THAT Shr Against For THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE CHANGE ACTION PLAN AND OBJECTIVES 6 SHAREHOLDER PROPOSAL 3: THAT CANADIAN Shr Against For IMPERIAL BANK OF COMMERCE ("CIBC") MAKE CLEAR ITS COMMITMENT TO CONTINUE TO INVEST IN AND FINANCE THE CANADIAN OIL AND GAS SECTOR. AND FURTHER THAT CIBC CONDUCT A REVIEW OF ANY AND ALL OF ITS POLICIES TO ENSURE THAT THERE ARE NONE THAT HAVE THE EFFECT OF ENCOURAGING DIVESTMENT FROM THE SECTOR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 717224795 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2, 3 AND 4.1 TO 4.13 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINTMENT OF THE AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR 3 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt Against Against APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR 4.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For 4.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 4.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For 4.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 4.5 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA Mgmt For For (RET.) 4.6 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 4.7 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For 4.8 ELECTION OF DIRECTOR: JANET H. KENNEDY Mgmt For For 4.9 ELECTION OF DIRECTOR: HENRY J. MAIER Mgmt For For 4.10 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 4.11 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 4.12 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For 4.13 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD Agenda Number: 716923556 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU 1.1 ELECTION OF DIRECTOR: NORMAN JASKOLKA Mgmt For For 1.2 ELECTION OF DIRECTOR: NADIR PATEL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA TRUDELL Mgmt For For CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD Agenda Number: 716923746 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT J. HANF Non-Voting 1.4 ELECTION OF DIRECTOR: KELLY C. KOSS-BRIX Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.6 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Non-Voting 1.7 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.8 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.9 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.10 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.11 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.12 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.13 ELECTION OF DIRECTOR: WAYNE G. WOUTERS Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 716730026 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For 1.6 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: SARAH A. Mgmt For For MORGAN-SILVESTER 1.8 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.9 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For 1.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR: KPMG AS AUDITOR OF CWB 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANCOM SE Agenda Number: 717171261 -------------------------------------------------------------------------------------------------------------------------- Security: D8238N102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE0005419105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 ELECT SWANTJE SCHULZE TO THE SUPERVISORY Mgmt For For BOARD 11 APPROVE CREATION OF EUR 7.1 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 7.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION (NEW) Agenda Number: 716929192 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.13 AND 3. THANK YOU 1 SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT 13 2.1 ELECTION OF DIRECTOR: JOHN R. BAIRD Mgmt For For 2.2 ELECTION OF DIRECTOR: RYAN BARRINGTON-FOOTE Mgmt For For 2.3 ELECTION OF DIRECTOR: GLEN D. CLARK Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: SANTHE DAHL Mgmt For For 2.5 ELECTION OF DIRECTOR: DIETER W. JENTSCH Mgmt For For 2.6 ELECTION OF DIRECTOR: DONALD B. KAYNE Mgmt For For 2.7 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For 2.8 ELECTION OF DIRECTOR: M. DALLAS H. ROSS Mgmt For For 2.9 ELECTION OF DIRECTOR: ROSS S. SMITH Mgmt For For 2.10 ELECTION OF DIRECTOR: F.T. STIMPSON III Mgmt For For 2.11 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt Abstain Against 2.12 ELECTION OF DIRECTOR: SANDRA STUART Mgmt For For 2.13 ELECTION OF DIRECTOR: DIANNE L. WATTS Mgmt For For 3 APPOINTMENT OF KPMG, LLP CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANON ELECTRONICS INC. Agenda Number: 716725669 -------------------------------------------------------------------------------------------------------------------------- Security: J05082102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3243200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamaki, Hisashi Mgmt Against Against 2.2 Appoint a Director Hashimoto, Takeshi Mgmt Against Against 2.3 Appoint a Director Yaomin Zhou Mgmt For For 2.4 Appoint a Director Uchiyama, Takeshi Mgmt For For 2.5 Appoint a Director Okita, Hiroyuki Mgmt For For 2.6 Appoint a Director Katsuyama, Akira Mgmt For For 2.7 Appoint a Director Kamura, Taku Mgmt For For 2.8 Appoint a Director Sako, Nobutada Mgmt For For 2.9 Appoint a Director Togari, Toshikazu Mgmt For For 2.10 Appoint a Director Maekawa, Atsushi Mgmt For For 2.11 Appoint a Director Sugimoto, Kazuyuki Mgmt For For 2.12 Appoint a Director Kondo, Tomohiro Mgmt For For 3.1 Appoint a Corporate Auditor Iwamura, Shuji Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Seiho Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 716744481 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 Against Against 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 3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For Hideya 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 716744493 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- 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 Adachi, Masachika Mgmt Against Against 2.2 Appoint a Director Mizoguchi, Minoru Mgmt For For 2.3 Appoint a Director Hirukawa, Hatsumi Mgmt For For 2.4 Appoint a Director Osato, Tsuyoshi Mgmt For For 2.5 Appoint a Director Osawa, Yoshio Mgmt For For 2.6 Appoint a Director Hasebe, Toshiharu Mgmt For For 2.7 Appoint a Director Kawamoto, Hiroko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANOPY GROWTH CORP Agenda Number: 715952936 -------------------------------------------------------------------------------------------------------------------------- Security: 138035100 Meeting Type: MIX Meeting Date: 15-Sep-2022 Ticker: ISIN: CA1380351009 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.G AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU. 1.A ELECTION OF DIRECTOR: JUDY A. SCHMELING Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID KLEIN Mgmt For For 1.C ELECTION OF DIRECTOR: GARTH HANKINSON Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1.E ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For 1.F ELECTION OF DIRECTOR: JAMES A. SABIA Mgmt For For 1.G ELECTION OF DIRECTOR: THERESA YANOFSKY Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023 AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE RENEWAL OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT 4 TO ADOPT, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 716159391 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF CAPITA'S PAY360 PAYMENT Mgmt For For SOLUTIONS BUSINESS CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF 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 -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 716832705 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For 9 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 10 TO ELECT JANINE GOODCHILD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 THAT, IN PLACE OF ANY EXISTING AUTHORITY Mgmt For For CONFERRED UPON THEM FOR THE PURPOSE OF SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND 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 MAKE OFFERS OR AGREEMENTS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES ('ALLOTMENT RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,602,773, PROVIDED THAT THIS AUTHORITY SHALL (UNLESS OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED, WITHOUT PREJUDICE TO ANY ALLOTMENT OF THE SECURITIES PURSUANT THERETO 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 IN THE NOTICE OF THIS MEETING, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO MAKE ALLOTMENTS OF EQUITY SECURITIES, AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006, WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING OR BY WAY OF A SALE OF TREASURY SHARES (BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006) AND, IN EACH CASE: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,740,416, AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND SUCH AUTHORITY SHALL (UNLESS OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ALLOTMENT RIGHTS TO BE GRANTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, GRANT ALLOTMENT RIGHTS AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF ALLOTMENT RIGHTS, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION, 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES, ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN RELATION TO OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE 15 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For 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 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ACQUIRED UNDER THIS AUTHORITY IS 168,427,352; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE (BEING 21/15 PENCE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE CLOSING PRICE OF THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED OR (II) 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 MARKET PURCHASE BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE SHARES THAT WOULD OR MIGHT REQUIRE A PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORP Agenda Number: 716806611 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY BOSGOED Mgmt For For 1.4 ELECTION OF DIRECTOR: KELLY HUNTINGTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: JANE PEVERETT Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT PHILLIPS Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHARINE STEVENSON Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH TRENT Mgmt For For 1.10 ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT REMUNERATION TO BE FIXED BY THE DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 2023 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Agenda Number: 716826687 -------------------------------------------------------------------------------------------------------------------------- Security: Y0259C104 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1V35936920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF CLINT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR OF CLINT, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CLINT, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt For For UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Agenda Number: 716839569 -------------------------------------------------------------------------------------------------------------------------- Security: Y0259C104 Meeting Type: EGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1V35936920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For 78.53% INTEREST IN ASCENDAS IT PARK (PUNE) PRIVATE LIMITED AS AN INTERESTED PERSON TRANSACTION 2 TO APPROVE THE PROPOSED SPONSOR Mgmt For For SUBSCRIPTION (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For TO SGD 2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023 5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For DIRECTOR 6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt For For AS DIRECTOR 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 8 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 1967 9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 716404695 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 15-Dec-2022 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO THE CONFIRMATION OF THE COURT OF Mgmt For For SESSION TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 716497032 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 838975 DUE TO RECEIVED CHANGE IN MANAGEMENT RECOMMENDATION AND MEETING TYPE AS OGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT SIMON THOMSON BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT JAMES SMITH BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT NICOLETTA GIADROSSI BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT KEITH LOUGH BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT PETER KALLOS BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT ALISON WOOD BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT LUIS ARAUJO BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT HESHAM MEKAWI BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT CHRISTOPHER COX BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT MARIA GORDON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT CRAIG VAN DE LAAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT RICHARD HERBERT BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT TOM PITTS BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 716528457 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 22-Feb-2023 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO RESOLUTIONS 2 AND 3 BELOW BEING Mgmt Against Against PASSED, TO APPROVE THE ACQUISITION BY THE COMPANY OF ALL PARTNERSHIP INTERESTS IN NEWMED ENERGY - LIMITED PARTNERSHIP ("NEWMED") PURSUANT TO THE BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN, AMONGST OTHERS, THE COMPANY AND NEWMED ON 29 SEPTEMBER 2022 (THE "BUSINESS COMBINATION AGREEMENT"), AND AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL OTHER STEPS AND ENTER INTO ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT 2 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE Mgmt Against Against PANEL ON TAKEOVERS AND MERGERS ("PANEL") OF ANY REQUIREMENTS UNDER THE CITY CODE ON TAKEOVERS AND MERGERS FOR CERTAIN CONTROLLING UNITHOLDERS IN NEWMED TO MAKE A GENERAL OFFER FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY, WHICH WOULD OTHERWISE ARISE AS A RESULT OF THE ISSUE OF NEW ORDINARY SHARES TO SUCH CONTROLLING UNITHOLDERS 3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 53,189,119 TO BE USED SOLELY FOR THE PURPOSES OF IMPLEMENTING THE COMBINATION WITH NEWMED, SUCH AUTHORITY TO EXPIRE AT THE END OF BUSINESS ON 30 SEPTEMBER 2023 4 TO APPROVE THE COMPANY EXCEEDING ITS Mgmt Against Against BORROWING LIMIT UNDER ITS ARTICLES OF ASSOCIATION WHICH WOULD OTHERWISE RESULT FROM COMPLETION OF THE COMBINATION WITH NEWMED 5 TO APPROVE AN AMENDMENT TO THE REMUNERATION Mgmt Against Against POLICY TO PERMIT CASH PAYMENTS TO SIMON THOMSON AND JAMES SMITH IN RESPECT OF THEIR EXISTING UNEXERCISABLE SHARE AWARDS AS COMPENSATION FOR ANY REDUCTION IN VALUE THAT MIGHT OTHERWISE BE REASONABLY CONSIDERED TO ARISE AS A RESULT OF THE COMBINATION WITH NEWMED 6 TO APPROVE AN ISRAELI SHARE INCENTIVE PLAN Mgmt Against Against UNDER WHICH THE GRANT OF EQUITY-BASED INCENTIVE AWARDS COULD BE MADE TO SELECTED EMPLOYEES ON A DISCRETIONARY BASIS 7 TO APPROVE AN AMENDMENT TO THE REMUNERATION Mgmt Against Against POLICY TO REFLECT THE PAYMENTS AND BENEFITS PROVIDED TO YOSSI ABU UNDER HIS EXISTING CONTRACT OF EMPLOYMENT WITH NEWMED 8 TO APPROVE THE TERMS OF A SPECIAL BONUS Mgmt Against Against ARRANGEMENT IN CONNECTION WITH YOSSI ABU'S CONTINUING EMPLOYMENT TERMS 9 TO APPROVE THE TERMS OF A RETENTION BONUS Mgmt Against Against ARRANGEMENT IN CONNECTION WITH YOSSI ABU'S CONTINUING EMPLOYMENT TERMS 10 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE Mgmt Against Against PANEL OF ANY REQUIREMENTS UNDER THE CITY CODE ON TAKEOVERS AND MERGERS FOR CERTAIN CONTROLLING UNITHOLDERS IN NEWMED TO MAKE A GENERAL OFFER FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY, WHICH WOULD OTHERWISE ARISE AS A RESULT OF AN INCREASE IN THE SHAREHOLDINGS OF SUCH CONTROLLING UNITHOLDERS AS A RESULT OF THE COMPANY EXERCISING ITS EXISTING BUYBACK AUTHORITY CMMT 26 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 01 FEB 2023 TO 22 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 717156411 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: EGM Meeting Date: 15-May-2023 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF 115 PENCE PER EXISTING ORDINARY SHARE OF 21 13 PENCE EACH 2 TO AMEND THE RULES OF THE CAPRICORN ENERGY Mgmt For For PLC LONG TERM INCENTIVE PLAN 2017 TO ENSURE DILUTION LIMITS APPROPRIATELY REFLECT THE SHARE CONSOLIDATION DESCRIBED ABOVE 3 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE NEW ORDINARY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 717291809 -------------------------------------------------------------------------------------------------------------------------- Security: G17528327 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: GB00BQ98V038 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED IN THE REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE REPORT AND ACCOUNTS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 6 TO RE-ELECT CRAIG VAN DER LAAN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RANDALL NEELY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARIA GORDON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD HERBERT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HESHAM MEKAWI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TOM PITTS AS A DIRECTOR Mgmt For For 12 TO ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES 15 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY 17 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 18 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPSTONE COPPER CORP Agenda Number: 716842340 -------------------------------------------------------------------------------------------------------------------------- Security: 14071L108 Meeting Type: MIX Meeting Date: 03-May-2023 Ticker: ISIN: CA14071L1085 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: ALISON BAKER Mgmt For For 2.2 ELECTION OF DIRECTOR: GEORGE BRACK Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT GALLAGHER Mgmt For For 2.4 ELECTION OF DIRECTOR: ANNE GIARDINI Mgmt For For 2.5 ELECTION OF DIRECTOR: PETER MEREDITH Mgmt For For 2.6 ELECTION OF DIRECTOR: PATRICIA PALACIOS Mgmt For For 2.7 ELECTION OF DIRECTOR: JOHN MACKENZIE Mgmt For For 2.8 ELECTION OF DIRECTOR: DARREN PYLOT Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 PASS AN ADVISORY VOTE ON CAPSTONE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 5 RATIFY AND APPROVE CAPSTONE'S ADVANCE Mgmt For For NOTICE POLICY APPROVED BY THE BOARD ON MARCH 23, 2022 6 APPROVE CAPSTONE TO GRANT ALL UNALLOCATED Mgmt Against Against ENTITLEMENTS, INCLUDING OPTIONS AND BONUS SHARES, UNDER CAPSTONE'S INCENTIVE STOCK OPTION AND BONUS SHARE PLAN, AS AMENDED FROM TIME TO TIME (THE "PLAN") IN ACCORDANCE WITH ITS TERMS UNTIL MAY 3, 2026 -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 716256640 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT YOEL CARASSO AS DIRECTOR Mgmt For For 2.2 REELECT SHLOMO CARASSO AS DIRECTOR Mgmt For For 2.3 REELECT TZIPORA MIZRAHI AS DIRECTOR Mgmt For For 2.4 REELECT ARIEL CARASSO AS DIRECTOR Mgmt For For 2.5 REELECT IONI GOLDSTEIN CARASSO AS DIRECTOR Mgmt For For 2.6 REELECT ORLY HOSHEN AS DIRECTOR Mgmt For For 2.7 REELECT SARAH CARASSO BOTON AS DIRECTOR Mgmt For For 2.8 REELECT MOSHE CARASSO AS DIRECTOR Mgmt For For 2.9 REELECT YORAM BEN HAIM AS DIRECTOR Mgmt For For 2.10 REELECT IRIT SHLOMI AS DIRECTOR Mgmt For For 3 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against REPORT ON FEES PAID TO THE AUDITOR CMMT 28 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 716698254 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: SGM Meeting Date: 27-Mar-2023 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 22 MAR 2023 TO 27 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 716971064 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: SGM Meeting Date: 07-May-2023 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS AMONG THE CONTROLLERS AND THEIR RELATIVES -------------------------------------------------------------------------------------------------------------------------- CARD FACTORY PLC Agenda Number: 717269256 -------------------------------------------------------------------------------------------------------------------------- Security: G1895H101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00BLY2F708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 RE-ELECT PAUL MOODY Mgmt For For 3 RE-ELECT DARCY WILLSON-RYMER Mgmt For For 4 ELECT MATTHIAS SEEGER Mgmt For For 5 RE-ELECT ROGER WHITESIDE Mgmt For For 6 RE-ELECT NATHAN LANE Mgmt For For 7 RE-ELECT ROBERT MCWILLIAM Mgmt For For 8 ELECT INDIRA THAMBIAH Mgmt For For 9 DIRECTORS REPORT ON REMUNERATION Mgmt For For 10 APPOINT AUDITORS Mgmt For For 11 REMUNERATION OF AUDITORS Mgmt For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CARDINAL ENERGY LTD Agenda Number: 716954525 -------------------------------------------------------------------------------------------------------------------------- Security: 14150G400 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA14150G4007 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBERS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5) 2.A ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For 2.B ELECTION OF DIRECTOR: STEPHANIE STERLING Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.D ELECTION OF DIRECTOR: JOHN GORDON Mgmt For For 2.E ELECTION OF DIRECTOR: DAVID D. JOHNSON Mgmt For For 3 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS OUR AUDITORS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS AND TO AUTHORIZE OUR BOARD TO FIX THEIR REMUNERATION AS SUCH 4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON OUR APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CAREL INDUSTRIES S.P.A. Agenda Number: 716820279 -------------------------------------------------------------------------------------------------------------------------- Security: T2R2A6107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0005331019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET AND PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET OF THE CAREL GROUP. APPROVAL OF THE 31 DECEMBER 2022 BALANCE SHEET; RESOLUTIONS RELATED THERETO 0020 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET AND PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET OF THE CAREL GROUP. ALLOCATION OF THE NET INCOME; RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY AND TO THE REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF CONSOB REGULATION NO. 11971/1999. BINDING VOTE ON THE REMUNERATION POLICY FOR THE 2023 FINANCIAL YEAR ILLUSTRATED IN THE FIRST SECTION OF THE REPORT; RESOLUTIONS RELATED THERETO 0040 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND TO THE REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF CONSOB REGULATION NO. 11971/1999. CONSULTATION ON THE SECOND SECTION OF THE REPORT ON OR RELATED TO THE COMPENSATION PAID IN 2022; RESOLUTIONS RELATED THERETO 0050 PROPOSAL FOR THE AUTHORIZATION TO PURCHASE Mgmt For For AND TO DISPOSE OF TREASURY SHARES, UPON REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 22 APRIL 2022; RESOLUTIONS RELATED THERETO CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Agenda Number: 715948367 -------------------------------------------------------------------------------------------------------------------------- Security: G19848103 Meeting Type: CRT Meeting Date: 08-Sep-2022 Ticker: ISIN: GB00B0KWHQ09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Agenda Number: 715947442 -------------------------------------------------------------------------------------------------------------------------- Security: G19848103 Meeting Type: OGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB00B0KWHQ09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt For For AUTHORISE THE INDEPENDENT DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (C) TO AUTHORISE THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 716640835 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.34 PER CLASS A SHARE AND EUR 1.35 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 70,000 FOR VICE CHAIRMAN, AND EUR 55,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT JAAKKO ESKOLA, ILKKA HERLIN, TERESA Mgmt No vote KEMPPI-VASAMA, JOHANNA LAMMINEN AND KAISA OLKKONEN AS DIRECTORS; ELECT RAIJA-LEENA HANKONEN-NYBOM, TAPIO KOLUNSARKA AND RITVA SOTAMAA AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 FIX NUMBER OF AUDITORS AT ONE Mgmt No vote 16 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 17 AMEND ARTICLES RE: AUDITORS, REMOTE Mgmt No vote MEETINGS; MEETINGS 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF 952,000 A SHARES AND Mgmt No vote 5,448,000 B SHARES WITHOUT PREEMPTIVE RIGHTS 20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote 100,000 21 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 -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 716714402 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For COMPOSITION 7.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION 7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For 7.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 7.5 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For RESOLUTIONS 7.6 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT TANIA VON DER GOLTZ TO THE Mgmt For For SUPERVISORY BOARD 8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR Mgmt Against Against 2021/2022 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 -------------------------------------------------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Agenda Number: 715826953 -------------------------------------------------------------------------------------------------------------------------- Security: H12507143 Meeting Type: MIX Meeting Date: 26-Jul-2022 Ticker: ISIN: CH0011003594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 2.40 PER REGISTERED SHARE AND CHF 12.00 PER BEARER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 4.1.1 REELECT DANIEL HIRSCHI AS DIRECTOR Mgmt No vote 4.1.2 REELECT FEDERICO FOGLIA AS DIRECTOR Mgmt No vote 4.1.3 REELECT STEFANO TROVATI AS DIRECTOR Mgmt No vote 4.1.4 ELECT VITTORIO ROSSI AS DIRECTOR Mgmt No vote 4.2 ELECT DANIEL HIRSCHI AS BOARD CHAIR Mgmt No vote 4.3.1 ELECT YOLANTA DE CACQUERAY AS Mgmt No vote REPRESENTATIVE OF BEARER SHAREHOLDERS 4.3.2 ELECT YOLANTA DE CACQUERAY AS DIRECTOR Mgmt No vote 4.4.1 REAPPOINT STEFANO TROVATI AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.4.2 REAPPOINT FEDERICO FOGLIA AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.4.3 APPOINT YOLANTA DE CACQUERAY AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 520,000 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 520,000 6 DESIGNATE MEMO.LAW AG AS INDEPENDENT PROXY Mgmt No vote 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt No vote THE YEAR, INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote 2022 REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt No vote AMENDMENT OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt No vote APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS Shr No vote AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt No vote 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt No vote 6C RE-ELECTION OF MIKAEL ARO Mgmt No vote 6D RE-ELECTION OF MAGDI BATATO Mgmt No vote 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt No vote 6F RE-ELECTION OF RICHARD BURROWS Mgmt No vote 6G RE-ELECTION OF PUNITA LAL Mgmt No vote 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt No vote 7 RE-ELECTION OF THE AUDITOR Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt No vote 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CASCADES INC Agenda Number: 716866895 -------------------------------------------------------------------------------------------------------------------------- Security: 146900105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA1469001053 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN LEMAIRE Mgmt For For 1.2 ELECTION OF DIRECTOR: SYLVIE LEMAIRE Mgmt For For 1.3 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.7 ELECTION OF DIRECTOR: HUBERT T. LACROIX Mgmt For For 1.8 ELECTION OF DIRECTOR: MELANIE DUNN Mgmt For For 1.9 ELECTION OF DIRECTOR: NELSON GENTILETTI Mgmt For For 1.10 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For 1.11 ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For PARTNERSHIP OF CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS A RESOLUTION FOR THE PURPOSE OF APPROVING THE REPLENISHMENT OF THE SHARE RESERVE FOR THE CORPORATION'S STOCK OPTION PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 717368597 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Masuda, Yuichi 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 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suhara, Eiichiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Hirotomo 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 Yamaguchi, Akihiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 716371276 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: EGM Meeting Date: 08-Dec-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT PONTUS ENQUIST AS CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 ELECT LEIV SYNNES AS NEW DIRECTOR Mgmt No vote CMMT 21 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 NOV 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 NOV 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 716770335 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 23-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861408 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUATIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.A APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt No vote 9.B APPROVE DISCHARGE OF PER BERGGREN Mgmt No vote 9.C APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt No vote 9.D APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt No vote 9.E APPROVE DISCHARGE OF HENRIK KALL Mgmt No vote 9.F APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt No vote 9.G APPROVE DISCHARGE OF LEIV SYNNES Mgmt No vote 9.H APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt No vote 9.I APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt No vote 9.J APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt No vote 9.K APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt No vote 10 AMEND ARTICLES RE: SET MINIMUM (SEK 150 Mgmt No vote MILLION) AND MAXIMUM (SEK 600 MILLION) SHARE CAPITAL; SET MINIMUM (300 MILLION) AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES; LOCATION OF GENERAL MEETING 11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 12.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt No vote 14.B REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt No vote 14.C REELECT JOACIM SJOBERG AS DIRECTOR Mgmt No vote 14.D REELECT HENRIK KALL AS DIRECTOR Mgmt No vote 14.E REELECT LEIV SYNNES AS DIRECTOR Mgmt No vote 14.F ELECT LOUISE RICHNAU AS DIRECTOR Mgmt No vote 14.G ELECT ANN-LOUISE LOKHOLM-KLASSON AS Mgmt No vote DIRECTOR 15 RATIFY DELOITTE AS AUDITORS Mgmt No vote 16 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 8.7 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 22 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 -------------------------------------------------------------------------------------------------------------------------- CATANA GROUP SA Agenda Number: 716576078 -------------------------------------------------------------------------------------------------------------------------- Security: F7247A109 Meeting Type: EGM Meeting Date: 23-Feb-2023 Ticker: ISIN: FR0010193052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 24 JAN 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0118/202301182300057 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 FEB 2023 TO 20 FEB 2023 AND MEETING TYPE HAS BEEN CHANGED FROM MIX 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON AUGUST 31ST 2022. APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31ST 2022 3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON AUGUST 31ST 2022 AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF SUCH AGREEMENTS 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF ALL REMUNERATION REFERRED OR Mgmt For For AWARDED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED AUGUST 31ST 2022 IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF COMPENSATION REFERRED OR Mgmt For For AWARDED FOR THE YEAR ENDED AUGUST 31ST 2022 TO MR. OLIVIER PONCIN, THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF COMPENSATION REFERRED OR Mgmt For For AWARDED FOR THE YEAR ENDED AUGUST 31ST 2022 TO MR AURELIEN PONCIN, THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER PONCI AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CORINNE MERCIER AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE PONCIN AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against PONCIN 15 RENEWAL OF THE TERM OF AUDITOR OF THE Mgmt For For COMPANY TALENZ SOFIDEM LAVAL 16 NON RENEWAL OF THE MANDATE OF AUDITOR OF Mgmt For For MR. MARC CHEMINEAU 17 RENEWAL OF THE TERM OF AUDITOR OF THE Mgmt For For COMPANY BM & A 18 NON RENEWAL OF THE MANDATE OF AUDITOR OF Mgmt For For MR. PASCAL DE ROCQUIGNY 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 20 POWERS FOR FORMALITIES Mgmt For For 21 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 22 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE SHARES FREE IN FAVOUR OF EMPLOYEES (AND-OR CERAIN CORPORATE OFFICERS) 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO HARMONIZE OF THE ARTICLES OF THE BYLAWS WITH THE LEGISLATIVE AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CATENA AB Agenda Number: 716824633 -------------------------------------------------------------------------------------------------------------------------- Security: W2356E100 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 SELECTION OF ONE OR MORE PERSONS TO CHECK Mgmt No vote THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting COMMITTEES 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT FOR 2022, AND THE AUDIT REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2022 10 DECISION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt No vote UNAPPROPRIATED PROFITS AT THE DISPOSAL OF THE MEETING 12A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: GUSTAV HERMELIN 12B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KATARINA WALLIN 12C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: HLNE BRIGGERT 12D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MAGNUS SWRDH 12E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CAESAR FORS 12F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: VESNA JOVIC 12G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: LENNART MAURITZSON, CHAIRMAN OF THE BOARD 12H RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JOOST UWENTS 12I RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JRGEN ERIKSSON, CHIEF EXECUTIVE OFFICER 13 DETERMINING THE BOARD OF DIRECTORS TO Mgmt No vote CONSIST OF EIGHT (8) ORDINARY BOARD MEMBERS WITHOUT DEPUTIES, ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 14A DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt No vote ETC: BOARD FEES, ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 14B DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt No vote ETC: AUDITOR FEES, ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 15A ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: GUSTAV HERMELIN 15B ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: KATARINA WALLIN 15C ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: HLNE BRIGGERT 15D ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: LENNART MAURITZON 15E ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: MAGNUS SWRDH 15F ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: CAESAR FORS 15G ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: VESNA JOVIC 15H ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: JOOST UWENTS 15I ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: LENNART MAURITZSON 15J ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt No vote NOMINATION COMMITTEES PROPOSAL: ELECTION OF LENNART MAURITZSON AS CHAIRMAN OF THE BOARD 16 ELECTION OF THE ACCOUNTING FIRM KPMG AB AS Mgmt No vote AUDITOR 17 ADOPTING INSTRUCTIONS FOR THE NOMINATION Mgmt No vote COMMITTEE, UNCHANGED ACCORDING TO THE NOMINATION COMMITTEES PROPOSAL 18 ADOPTION OF REMUNERATION GUIDELINES, Mgmt No vote ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 19 APPROVAL OF REMUNERATION REPORT, ACCORDING Mgmt No vote TO THE BOARD OF DIRECTORS PROPOSAL 20 AUTHORISATION FOR BUYBACK OF CATENA SHARES, Mgmt No vote ACCORDING TO THE BOARD OF DIRECTORS 21 AUTHORISATION FOR DISPOSAL OF CATENA Mgmt No vote SHARES, ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 22 AUTHORISATION TO ISSUE NEW SHARES OR Mgmt No vote CONVERTIBLE BONDS, ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 23 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt No vote ASSOCIATION, ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 24 OTHER MATTERS Non-Voting 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 717080294 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: MT0001000109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPOINTMENT OF GORAN BLOMBERG AS CHAIRMAN Mgmt For For OF THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 3 APPROVAL OF VOTING LIST OF THE ANNUAL Mgmt For For GENERAL MEETING 4 APPROVAL OF ONE OR TWO PERSONS TO VERIFY Mgmt For For AND SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING 5 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING 8 APPROVAL OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 9 DECLARATION OF DIVIDENDS IN ACCORDANCE WITH Mgmt For For THE PROPOSAL OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 11 APPROVAL OF FIXED FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 12 APPROVAL OF FEES FOR THE AUDITOR IN Mgmt For For ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 13.1 APPROVAL OF THE APPOINTMENT OF PER Mgmt For For WIDERSTROM AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.2 APPROVAL OF THE APPOINTMENT OF THEODORE Mgmt For For BERGQUIST AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.3 APPROVAL OF THE APPOINTMENT OF OYSTEIN Mgmt For For ENGEBRETSEN AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.4 APPROVAL OF THE APPOINTMENT OF ADAM KREJCIK Mgmt For For AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.5 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For BLOMBERG AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.6 APPROVAL OF THE APPOINTMENT OF ESTHER Mgmt For For TEIXEIRA-BOUCHER AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.7 APPROVAL OF THE APPOINTMENT OF AUSTIN J Mgmt For For MALCOMB AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.8 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For BLOMBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 14 ELECTION OF AUDITOR IN ACCORDANCE WITH THE Mgmt For For PROPOSAL OF THE NOMINATION COMMITTEE 15 APPROVAL OF PRINCIPLES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING OF 2024 IN ACCORDANCE WITH PROPOSAL OF THE NOMINATION COMMITTEE. 16 APPROVAL OF THE ADOPTION OF A LONG-TERM Mgmt Against Against INCENTIVE PROGRAM FOR KEY PERSONS WITHIN THE CATENA GROUP IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION REPORT IN Mgmt Against Against ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 18 RESOLUTION THAT THE AUTHORISATION GRANTED Mgmt For For TO THE BOARD OF DIRECTORS TO ISSUE SHARES PURSUANT TO ARTICLE 7.1(A) TO 7.1(C) (BOTH INCLUSIVE) OF THE ARTICLES (OR GRANT OPTIONS AND/OR WARRANTS IN RELATION TO THEM) BE RENEWED AND EXTENDED BY ONE YEAR SUCH THAT IT WILL BE VALID UNTIL THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2024, IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 19 APPROVAL OF EXTRAORDINARY RESOLUTION TO Mgmt For For AUTHORIZE THE COMPANY TO ACQUIRE UP TO 7,203,534 OF ITS OWN 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879078 DUE TO SPLITTING OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 716419165 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: EGM Meeting Date: 23-Dec-2022 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/2022/1129/2022112900663.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1129/2022112900703.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, ITS Mgmt For For TERM, THE TRANSACTIONS AND THE ANNUAL CAPS 2 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 716877482 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 10-May-2023 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/2023/0403/2023040302844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040302994.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 PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT LAM SIU POR RONALD AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.D TO RE-ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against 1.E TO RE-ELECT ZHANG ZHUO PING AS A DIRECTOR Mgmt Against Against 1.F TO ELECT LAU HOI ZEE LAVINIA AS A DIRECTOR Mgmt Against Against 1.G TO ELECT GORDON DOUGLAS MCCALLUM AS A Mgmt Against Against DIRECTOR 1.H TO ELECT ALEXANDER JAMES JOHN MCGOWAN AS A Mgmt Against Against DIRECTOR 1.I TO ELECT CHRISTOPH ROMANUS MUELLER AS A Mgmt For For DIRECTOR 1.J TO ELECT SUN YUQUAN AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CAVERION OYJ Agenda Number: 716745027 -------------------------------------------------------------------------------------------------------------------------- Security: X09586102 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: FI4000062781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.20 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 FIX NUMBER OF DIRECTORS AT SEVEN Mgmt No vote 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 87,120 FOR CHAIRMAN, EUR 66,000 FOR VICE CHAIRMAN, AND EUR 51,480 FOR OTHER DIRECTORS; APPROVE MEETING FEES FOR BOARD AND COMMITTEE WORK 13 APPROVE REMUNERATION OF THE TENDER OFFER Mgmt No vote COMMITTEE IN THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, AND EUR 23,000 FOR OTHER DIRECTORS 14 REELECT JUSSI AHO, MARKUS EHRNOOTH (VICE Mgmt No vote CHAIR), JOACHIM HALLENGREN, THOMAS HINNERSKOV, KRISTINA JAHN, MATS PAULSSON (CHAIR) AND JASMIN SORAVIA AS DIRECTORS 15 REMOVE TRANSFER RESTRICTIONS ON Mgmt No vote REMUNERATION SHARES OF DIRECTORS 16 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 17 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 13.5 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 20 AMEND ARTICLES RE: LOCATION OF GENERAL Mgmt No vote MEETING; VIRTUAL PARTICIPATION METHOD 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 717297368 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- 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 Kawachi, Shinji Mgmt For For 2.2 Appoint a Director Okubo, Katsuyuki Mgmt For For 2.3 Appoint a Director Watanabe, Rinji Mgmt For For 2.4 Appoint a Director Eto, Miho Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Okayasu, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- CECONOMY AG Agenda Number: 716494620 -------------------------------------------------------------------------------------------------------------------------- Security: D1497L107 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2022/23 6.1 ELECT ERICH SCHUHMACHER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT CHRISTOPH VILANEK TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD FOR SERVING ON THE NOMINATION COMMITTEE 8.2 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.2 AMEND ARTICLES RE: AGM LOCATION AND Mgmt For For CONVOCATION 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 26 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC Agenda Number: 716770525 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- 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 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCOISE COLPRON Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For 1.5 ELECTION OF DIRECTOR: JILL KALE Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For 1.8 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt For For 1.9 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITOR OF CELESTICA INC 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITOR: AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR 4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CELLAVISION AB Agenda Number: 716898119 -------------------------------------------------------------------------------------------------------------------------- Security: W2128U119 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0000683484 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK 260,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.1 REELECT MIKAEL WORNING AS DIRECTOR Mgmt No vote 14.2 REELECT CHRISTER FAHRAEUS AS DIRECTOR Mgmt No vote 14.3 REELECT STEFAN WOLF AS DIRECTOR Mgmt No vote 14.4 REELECT ANN-CHARLOTTE JARLERYD AS DIRECTOR Mgmt No vote 14.5 ELECT LOUISE ARMSTRONG-DENBY AS NEW Mgmt No vote DIRECTOR 15 REELECT MIKAEL WORNING AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 716395834 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: OGM Meeting Date: 27-Dec-2022 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 APPOINTMENT OF THE KESSELMEN AND KESSELMAN Mgmt Against Against (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NATALY MISHAN ZAKAI 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GUSTAVO TRAIBER, INDEPENDENT DIRECTOR 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ERAN SHENAR 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MICHAEL JOSEPH SALKIND 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. BARUCH YITZHAK 4 PLEASE VOTE FOR IF THE HOLDING OF ORDINARY Mgmt For For SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, NOT CONTRAVENES ANY HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. OTHERWISE, VOTE AGAINST. TO PARTICIPATE THIS MEETING YOU NEED TO VOTE FOR CMMT 02 DEC 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 717302347 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: SGM Meeting Date: 01-Jun-2023 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926240 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y) CPA 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 2 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For For YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTIONS 21(TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPAN GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7 1998, AS AMENDED (THE LICENSE), OR ANY OTHER LICENSE GRANTED TO PARTNER, DIRECTLY OR INDIRECTLY -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against THE REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Agenda Number: 716787796 -------------------------------------------------------------------------------------------------------------------------- Security: H1329L107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 3.95 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 REELECT JOERG BEHRENS AS DIRECTOR Mgmt For For 5.1.2 REELECT MARC BERG AS DIRECTOR Mgmt For For 5.1.3 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER FINN AS DIRECTOR Mgmt For For 5.1.5 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For 5.1.6 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 5.2 ELECT FRANCESCO MORRA AS DIRECTOR Mgmt For For 5.3 ELECT FRANCESCO MORRA AS BOARD CHAIR Mgmt For For 5.4.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against OF THE COMPENSATION AND NOMINATION COMMITTEE 5.4.2 REAPPOINT MARC BERG AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.4.3 REAPPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 33 MILLION AND THE LOWER LIMIT OF CHF 28.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 6.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 7.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION 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 -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 716820659 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2.A TO 2.M AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.A ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.B ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Against Against 2.C ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.D ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.E ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.F ELECTION OF DIRECTOR: MELANIE A. LITTLE Mgmt For For 2.G ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.H ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE Mgmt For For 2.I ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.J ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.K ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.L ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt Against Against 2.M ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 APPROVE THE SHAREHOLDER PROPOSAL ON Mgmt For For LOBBYING REPORTING -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 716848683 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JE00B5TT1872 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE INCREASE IN LIMIT ON THE AGGREGATE Mgmt For For AMOUNT OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For 4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For 4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For 4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt For For 4.5 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt For For 4.6 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For 4.7 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For 4.8 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For 4.9 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For 5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 715824377 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: SGM Meeting Date: 25-Jul-2022 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 JUN 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR, APPROVING THE PLAN OF ARRANGEMENT (THE "PLAN OF ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, SUBSTANTIALLY IN THE FORM INCLUDED IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR. THE PLAN OF ARRANGEMENT WILL RESULT IN, AMONG OTHER THINGS, KYRGYZALTYN JSC ("KYRGYZALTYN") SELLING TO THE CORPORATION ALL OF ITS CENTERRA SHARES FOR CANCELLATION, REPRESENTING AN APPROXIMATE 26.0% EQUITY INTEREST IN THE CORPORATION, IN EXCHANGE FOR THE CORPORATION'S 100% EQUITY INTEREST IN ITS TWO KYRGYZ SUBSIDIARIES, KUMTOR GOLD COMPANY CJSC AND KUMTOR OPERATING COMPANY CJSC, AND, INDIRECTLY, THE KUMTOR MINE PLUS A CASH PAYMENT (A PORTION OF WHICH WILL BE WITHHELD ON ACCOUNT OF CANADIAN WITHHOLDING TAXES) PURSUANT TO THAT CERTAIN GLOBAL ARRANGEMENT AGREEMENT DATED APRIL 4, 2022 ENTERED INTO BY, AMONG OTHERS, THE CORPORATION, KYRGYZALTYN AND THE KYRGYZ REPUBLIC REPRESENTED BY THE CABINET OF MINISTERS OF THE KYRGYZ REPUBLIC, ACTING ON BEHALF OF THE KYRGYZ REPUBLIC CMMT 24 JUN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 716027570 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For 1.2 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.5 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 1.9 ELECTION OF DIRECTOR: SUSAN L. YURKOVICH Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 716954436 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.8, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For 1.2 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.5 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL TOMORY Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 1.8 ELECTION OF DIRECTOR: SUSAN L. YURKOVICH Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE A RESOLUTION APPROVING AND Mgmt For For RATIFYING THE CORPORATION'S OMNIBUS INCENTIVE PLAN AND THE GRANT OF AWARDS THEREUNDER AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION 4 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 717098758 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- 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 NICK CLARKE AS DIRECTOR Mgmt For For 4 RE-ELECT NIGEL ROBINSON AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN FERRAR AS DIRECTOR Mgmt For For 6 RE-ELECT GILLIAN DAVIDSON AS DIRECTOR Mgmt For For 7 ELECT LOUISE WRATHALL AS DIRECTOR Mgmt For For 8 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Agenda Number: 717368915 -------------------------------------------------------------------------------------------------------------------------- Security: J05418108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3515400004 -------------------------------------------------------------------------------------------------------------------------- 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 Sakata, Shinichiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torino, Yoshifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumiyoshi, Tetsuya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakino, Masafumi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirouchi, Manabu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuboi, Toshiaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Fumihiro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Norimitsu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member AHMED SAJJAD 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Gusoku, Shoji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Masataka 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Horiuchi, Takefumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osawa, Hidemi 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-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CENTRAL GLASS CO.,LTD. Agenda Number: 717367925 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimizu, Tadashi Mgmt Against Against 1.2 Appoint a Director Maeda, Kazuhiko Mgmt Against Against 1.3 Appoint a Director Irisawa, Minoru Mgmt For For 1.4 Appoint a Director Tokunaga, Nobuyuki Mgmt For For 1.5 Appoint a Director Ishii, Akihiro Mgmt For For 1.6 Appoint a Director Akamatsu, Yoshinori Mgmt For For 1.7 Appoint a Director Nishide, Tetsuo Mgmt For For 1.8 Appoint a Director Koinuma, Kimi Mgmt For For 1.9 Appoint a Director Kawata, Masaya Mgmt For For 2.1 Appoint a Corporate Auditor Mikayama, Mgmt For For Toshifumi 2.2 Appoint a Corporate Auditor Goto, Masako Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CENTRAL HOLDING GROUP CO. LTD. Agenda Number: 716837298 -------------------------------------------------------------------------------------------------------------------------- Security: G2006G115 Meeting Type: EGM Meeting Date: 20-Apr-2023 Ticker: ISIN: KYG2006G1156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032700499.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032700501.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For NAME 2 TO APPROVE THE PROPOSED AMENDMENTS AND THE Mgmt For For PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CENTRAL HOLDING GROUP CO. LTD. Agenda Number: 717159176 -------------------------------------------------------------------------------------------------------------------------- Security: G2006G115 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KYG2006G1156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801806.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801838.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3A TO RE-ELECT MR. LI MENGLIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MS. ZHU YUJUAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. WANG WENXING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 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 NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt For For 2.2 Appoint a Director Niwa, Shunsuke Mgmt For For 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO.,LTD. Agenda Number: 717208967 -------------------------------------------------------------------------------------------------------------------------- Security: J05586102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3425400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sawamoto, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubo, Masaaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiba, Hirofumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mikiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Totaro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tabata, Tomoaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Keiji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiyama, Takeo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Karatsu, Mami 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) -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 717234330 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 4 TO ELECT CHANDERPREET DUGGAL Mgmt For For 5 TO ELECT RUSSELL OBRIEN Mgmt For For 6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For 12 TO RE-ELECT SCOTT WHEWAY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 717146244 -------------------------------------------------------------------------------------------------------------------------- Security: G2020F168 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: BMG2020F1683 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702841.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702709.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 31ST DECEMBER, 2022 2A TO RE-ELECT MR. LO YUK SUI AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MR. KELVIN LEUNG SO PO AS A Mgmt For For DIRECTOR 2C TO RE-ELECT MR. WONG CHI KEUNG AS A Mgmt Against Against DIRECTOR 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION 4A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE ORDINARY SHARES OF THE COMPANY 4B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY 4C TO EXTEND THE GENERAL MANDATE ON THE ISSUE Mgmt Against Against OF ADDITIONAL ORDINARY SHARES OF THE COMPANY 5 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY AND TO AUTHORISE DIRECTORS TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS TO EFFECT THE SAME -------------------------------------------------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP Agenda Number: 717243834 -------------------------------------------------------------------------------------------------------------------------- Security: 15713J104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CA15713J1049 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 4. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: SPENCER D. ARMOUR Mgmt For For (III) 2.3 ELECTION OF DIRECTOR: STELLA COSBY Mgmt For For 2.4 ELECTION OF DIRECTOR: IAN HARDACRE Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.6 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For 2.7 ELECTION OF DIRECTOR: EDWIN (JOSEPH) WRIGHT Mgmt For For 2.8 ELECTION OF DIRECTOR: KENNETH E. ZINGER Mgmt For For 3 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING UNALLOCATED RESTRICTED SHARE UNITS (''RSUS'') UNDER THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE ''RSU PLAN''), AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 11, 2023 (THE ''INFORMATION CIRCULAR'') 4 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Agenda Number: 717122105 -------------------------------------------------------------------------------------------------------------------------- Security: D1499B107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0005403901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.45 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KERSTEN DUWE TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT CHRISTIANE HIPP TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT BIRGIT VEMMER TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT MARTINA SANDROCK TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT PAOLO DELL'ANTONIO TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHANGE INC. Agenda Number: 717386317 -------------------------------------------------------------------------------------------------------------------------- Security: J0625Q107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3507750002 -------------------------------------------------------------------------------------------------------------------------- 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 Fukudome, Hiroshi Mgmt For For 2.2 Appoint a Director Ito, Akira Mgmt For For 2.3 Appoint a Director Yamada, Yutaka Mgmt For For 2.4 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.5 Appoint a Director Takigawa, Kayo Mgmt For For 3.1 Appoint a Corporate Auditor Kubo, Takehiko Mgmt Against Against 3.2 Appoint a Corporate Auditor Yaji, Hiroyuki Mgmt Against Against 3.3 Appoint a Corporate Auditor Koide, Ryuzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHANNEL INFRASTRUCTURE NZ LIMITED Agenda Number: 716831614 -------------------------------------------------------------------------------------------------------------------------- Security: Q6775H104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NZNZRE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAR 2023: 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. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF ERNST & YOUNG AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 2 THAT THE TOTAL AMOUNT OF DIRECTORS' FEES Mgmt For For THAT MAY BE PAYABLE ANNUALLY TO ALL DIRECTORS IN AGGREGATE BE INCREASED WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR BY 3% FROM NZD900,000 TO NZD927,000, SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS DEEM APPROPRIATE CMMT 28 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- CHEMOMETEC A/S Agenda Number: 716103596 -------------------------------------------------------------------------------------------------------------------------- Security: K18309102 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: DK0060055861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE DISCHARGE OF MANAGEMENT BOARD AND BOARD OF DIRECTORS 4 APPROVE ALLOCATION OF INCOME Mgmt No vote 5.1 RE-ELECT NIELS THESTRUP AS DIRECTOR Mgmt No vote 5.2 RE-ELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt No vote 5.3 RE-ELECT PETER REICH AS DIRECTOR Mgmt No vote 5.4 RE-ELECT KRISTINE FAERCH AS DIRECTOR Mgmt No vote 5.5 REELECT BETINA HAGERUP AS DIRECTOR Mgmt No vote 6 RATIFY DELOITTE AS AUDITORS Mgmt No vote 7.A REMUNERATION REPORT FOR APPROVAL Mgmt No vote 7.B PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt No vote AUTHORIZATION TO ACQUIRE OWN SHARES 8 AUTHORIZATION FOR THE CONDUCTOR Mgmt No vote CMMT 21 SEP 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 21 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CHEMRING GROUP PLC Agenda Number: 716525906 -------------------------------------------------------------------------------------------------------------------------- Security: G20860139 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: GB00B45C9X44 -------------------------------------------------------------------------------------------------------------------------- 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 CARL-PETER FORSTER AS DIRECTOR Mgmt For For 5 RE-ELECT LAURIE BOWEN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SARAH ELLARD AS DIRECTOR Mgmt For For 8 RE-ELECT STEPHEN KING AS DIRECTOR Mgmt For For 9 RE-ELECT ANDREW LEWIS AS DIRECTOR Mgmt For For 10 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 11 RE-ELECT MICHAEL ORD AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CHESNARA PLC Agenda Number: 717138247 -------------------------------------------------------------------------------------------------------------------------- Security: G20912104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00B00FPT80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022), 4 TO DECLARE A FINAL DIVIDEND OF 15.16 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT STEVE MURRAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROL HAGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARIN BERGSTEIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID RIMMINGTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JANE DALE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LUKE SAVAGE AS A DIRECTOR, Mgmt For For 11 TO RE-ELECT MARK HESKETH AS A DIRECTOR, Mgmt For For 12 TO RE-ELECT EAMONN FLANAGAN AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 THAT, FROM THE PASSING OF THIS RESOLUTION Mgmt For For 15 UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON 30 JUNE 2024 AND THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES AT ANY TIME DURING SUCH PERIOD ARE AUTHORISED: (A) TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE TOTAL AMOUNT OF GBP 50,000, WITH THE INDIVIDUAL AMOUNT AUTHORISED FOR EACH OF (A) TO (C) ABOVE BEING LIMITED TO GBP 50,000. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE, TERMS USED IN THIS RESOLUTION HAVE, WHERE APPLICABLE, THE MEANINGS THAT THEY HAVE IN PART 14 OF THE COMPANIES ACT 2006 16 THAT: (A) THE RULES OF THE CHESNARA 2023 Mgmt For For SHORT-TERM INCENTIVE SCHEME (THE 2023 STI SCHEME), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS IN ACCORDANCE WITH APPLICABLE LAW AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE 2023 STI SCHEME INTO EFFECT; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY ALSO AUTHORISED TO ADOPT FURTHER SCHEMES BASED ON THE 2023 STI SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2023 STI SCHEME 17 THAT: (A) THE RULES OF THE CHESNARA 2023 Mgmt For For LONG-TERM INCENTIVE PLAN (THE 2023 LTIP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS IN ACCORDANCE WITH APPLICABLE LAW AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE 2023 LTIP INTO EFFECT; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY ALSO AUTHORISED TO ADOPT FURTHER SCHEMES BASED ON THE 2023 LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2023 LTIP 18 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED 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/OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (ALLOTMENT RIGHTS): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,506,480 SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH (B) BELOW IN EXCESS OF GBP 2,506,480; AND (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,012,959 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED PURSUANT TO THE AUTHORITY IN PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE, PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024) SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SECURITIES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SECURITIES OR GRANT ALLOTMENT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY CONFERRED BY THIS RESOLUTION 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 IN THIS NOTICE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 18 OF THIS NOTICE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN THE FINANCIAL CONDUCT AUTHORITY'S LISTING RULES) OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH (A) ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF GBP 375,972, AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 18 OF THIS NOTICE, SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 OF THIS NOTICE AND, IN ADDITION TO THE POWER CONTAINED IN RESOLUTION 19 OF THIS NOTICE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 18 OF THIS NOTICE OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 375,972; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN 6 MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS MEETING, AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 18 OF THIS NOTICE SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 15,038,877; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES! WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS THE MAXIMUM PRICE PERMITTED UNDER THE FINANCIAL CONDUCT AUTHORITY'S LISTING RULES OR, IN THE CASE OF A TENDER OFFER (AS REFERRED TO IN THOSE RULES), 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THOSE SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE PLC) FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE TERMS OF THE TENDER OFFER ARE ANNOUNCED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024); AND (E) THE COMPANY MAY ENTER INTO CONTRACTS OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S CURRENT ARTICLES OF ASSOCIATION 23 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906727 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 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 5, 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 912481, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD Agenda Number: 715946197 -------------------------------------------------------------------------------------------------------------------------- Security: G2097Z147 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: BMG2097Z1471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600521.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0726/2022072600495.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.AI TO RE-ELECT MR. TAM KWOK WING AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AII TO RE-ELECT MR. CHOW VEE TSUNG, OSCAR AS A Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. SUN LELAND LI HSUN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT 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 ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND ADOPT THE NEW BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO.,LTD. Agenda Number: 717379045 -------------------------------------------------------------------------------------------------------------------------- Security: J0R428103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3346180007 -------------------------------------------------------------------------------------------------------------------------- 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 Aya, Hiromasa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Akihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yata, Ichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Agui, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Akihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takeshi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sugita, Kenichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takagi, Nobuyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tachi, Michiho 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toba, Shiro -------------------------------------------------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 716873826 -------------------------------------------------------------------------------------------------------------------------- Security: Y13802130 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1T06929205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER, TAX Mgmt For For EXEMPT) DIVIDEND 3 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR GONG FENG AS A DIRECTOR Mgmt For For PURSUANT TO REGULATION 94 5 TO RE-ELECT MR ZHANG YUCHEN AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 94 6 TO RE-ELECT DR RICHARD YANG MINGHUI AS A Mgmt For For DIRECTOR PURSUANT TO REGULATION 94 7 TO RE-ELECT MR LIN YI AS A DIRECTOR Mgmt For For PURSUANT TO REGULATION 100 8 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Agenda Number: 717387650 -------------------------------------------------------------------------------------------------------------------------- Security: 16890P103 Meeting Type: MIX Meeting Date: 29-Jun-2023 Ticker: ISIN: CA16890P1036 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4, 5, 6, 7, 8, 9 AND 10 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OF DIRECTORS AT NINE (9) 2.1 ELECTION OF DIRECTOR: JUNHU TONG Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: YUANHUI FU Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: WEIBIN ZHANG Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: NA TIAN Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: WANMING WANG Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: YINGBIN IAN HE Mgmt For For 2.7 ELECTION OF DIRECTOR: WEI SHAO Mgmt For For 2.8 ELECTION OF DIRECTOR: BIELIN SHI Mgmt For For 2.9 ELECTION OF DIRECTOR: RUIXIA HAN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt Against Against GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 5 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 6 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY 7 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 4RD SUPPLEMENTAL CONTRACT FOR PURCHASE AND SALE OF DORE AND THE ANNUAL CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 8 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 4RD SUPPLEMENTAL PRODUCTS AND SERVICES FRAMEWORK AGREEMENT, AND THE ANNUAL CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 9 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt Against Against INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE 1ST SUPPLEMENTAL FINANCIAL SERVICE AGREEMENT, AND THE DAILY DEPOSIT CAP THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 10 TO VOTE ON A SPECIAL RESOLUTION OF THE Mgmt Against Against INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE NEW ARTICLES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY -------------------------------------------------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD Agenda Number: 716095535 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: EGM Meeting Date: 12-Oct-2022 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0915/2022091500856.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0915/2022091500841.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 STRATEGIC HOLDINGS LIMITED" TO "CSC HOLDINGS LIMITED" AND THE CHINESE NAME OF THE COMPANY FROM (AS SPECIFIED) TO (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD Agenda Number: 717003608 -------------------------------------------------------------------------------------------------------------------------- Security: Y15198115 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SGXE54479022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 DECLARATION OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 1.0 SINGAPORE CENT PER ORDINARY SHARE, AND A FINAL ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 1.5 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MR LIM HENG CHONG BENNY AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MDM XU CHUN HUA AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR KOH CHOON KONG AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR TONG YIPING AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR LIANG CHENG AS A DIRECTOR Mgmt For For 8 APPROVAL FOR THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 180,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 RE-APPOINTMENT OF MESSRS CLA GLOBAL TS Mgmt For For PUBLIC ACCOUNTING CORPORATION AS THE COMPANY'S AUDITOR, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against NEW SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING RULES OF THE SGX-ST 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 717235332 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0510/2023051001013.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602275.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602255.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, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MS. CHAN, HOI-WAN AS DIRECTOR Mgmt For For 2.2 TO RE-ELECT MR. LAM, KWONG-WAI AS DIRECTOR Non-Voting 2.3 TO RE-ELECT MR. CHAN, KWOK-WAI AS DIRECTOR Mgmt For For 2.4 TO RE-ELECT MR. LEUNG, YUN-FAI AS DIRECTOR Mgmt For For 2.5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY 6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 4 7 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For AND ADOPTION OF A NEW SET OF BYE-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870073 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWAL OF 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. -------------------------------------------------------------------------------------------------------------------------- CHIYODA CO.,LTD. Agenda Number: 717208955 -------------------------------------------------------------------------------------------------------------------------- Security: J06342109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3528400009 -------------------------------------------------------------------------------------------------------------------------- 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 Machino, Masatoshi Mgmt Against Against 2.2 Appoint a Director Imada, Itaru Mgmt For For 2.3 Appoint a Director Okita, Riichi Mgmt For For 2.4 Appoint a Director Inoue, Yuichiro Mgmt For For 2.5 Appoint a Director Funahashi, Koji Mgmt For For 2.6 Appoint a Director Sato, Norio Mgmt For For 2.7 Appoint a Director Iwaki, Osamu Mgmt For For 2.8 Appoint a Director Horinouchi, Shintaro Mgmt For For 2.9 Appoint a Director Yamamoto, Kiei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 717312956 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakida, Masakazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Deguchi, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Naoki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsukawa, Ryo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunigo, Yutaka 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Shuhei -------------------------------------------------------------------------------------------------------------------------- CHIYODA INTEGRE CO.,LTD. Agenda Number: 716750321 -------------------------------------------------------------------------------------------------------------------------- Security: J0627M104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3528450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koike, Mitsuaki Mgmt Against Against 2.2 Appoint a Director Murasawa, Takumi Mgmt For For 2.3 Appoint a Director Murata, Isao Mgmt For For 2.4 Appoint a Director Tsuji, Tomoharu Mgmt For For 2.5 Appoint a Director Inaba, Junichi Mgmt For For 2.6 Appoint a Director Mashimo, Osamu Mgmt For For 2.7 Appoint a Director Rob Crawford Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takafusa 3.2 Appoint a Corporate Auditor Miseki, Kimio Mgmt For For 3.3 Appoint a Corporate Auditor Kijima, Shinya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iitsuka, Takanori -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 716832147 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF LINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2022 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS AND Mgmt For For THE RESERVES 2022 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: MR ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR (CURRENT) 6.1.2 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: DR DIETER WEISSKOPF AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.3 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.4 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR: DKFM. ELISABETH GURTLER AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT) 6.1.5 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: DR THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.6 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: MR SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.7 ELECTION OF THE CHAIRMAN AND THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: MS MONIQUE BOURQUIN AS MEMBER OF THE BOARD OF DIRECTOR (NEW) 6.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For & NOMINATION COMMITTEE: MS MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (NEW) 6.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against & NOMINATION COMMITTEE: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For & NOMINATION COMMITTEE: MR SILVIO DENZ AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ&STAEHELIN, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6.4 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY AUDITOR FOR THE FINANCIAL YEAR 2023 7.1 VOTES ON COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2023/2024 7.2 VOTES ON COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2024 8.1 PARTIAL REVISION OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALIGN THEM WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS 8.2 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF INTRODUCTION OF THE POSSIBILITY OF A VIRTUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 716735761 -------------------------------------------------------------------------------------------------------------------------- Security: J06384101 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3527800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kawakami, Yasuo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Taneda, Kiyotaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Yasuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takeshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Tetsuro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikubo, Tadatoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- CHORI CO.,LTD. Agenda Number: 717303844 -------------------------------------------------------------------------------------------------------------------------- Security: J06426100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3528200003 -------------------------------------------------------------------------------------------------------------------------- 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 Sakihama, Kazuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakoda, Tatsuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toge, Kazuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shuto, Kazuhiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noda, Hiroko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nagatsuka, Yoshitomo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD Agenda Number: 716098858 -------------------------------------------------------------------------------------------------------------------------- Security: Q2R814102 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CROSS BE RE-ELECTED AS A CHORUS Mgmt For For DIRECTOR 2 THAT SUE BAILEY BE RE-ELECTED AS A CHORUS Mgmt For For DIRECTOR 3 THAT WILL IRVING BE ELECTED AS A CHORUS Mgmt For For DIRECTOR 4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 717145773 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 31-May-2023 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/2023/0427/2023042703501.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703533.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 AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT DR. GERALD CHOW KING SING AS A Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. LEE KA LUN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.3 TO RE-ELECT DR. LO KING MAN AS A DIRECTOR Mgmt For For OF THE COMPANY 4 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) 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 6A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES 6B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 6C 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 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY 3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% 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 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600038.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600027.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 -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt No vote 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote 4 PRESENTATION OF THE COMPANY'S 2021/22 Mgmt No vote REMUNERATION REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KEVIN LANE (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt No vote OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716757820 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A Mgmt No vote STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt No vote INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt No vote 4 ADJUSTMENT OF BOARD REMUNERATION DUE TO Mgmt No vote PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR 5 AUTHORISATION TO THE CHAIR OF THE Mgmt No vote EXTRAORDINARY GENERAL 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD Agenda Number: 715949422 -------------------------------------------------------------------------------------------------------------------------- Security: G2122V145 Meeting Type: AGM Meeting Date: 02-Sep-2022 Ticker: ISIN: BMG2122V1458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800517.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800561.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 AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 2.0 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR. EDWIN CHUANG KA FUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. YAU CHI MING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. DAVID CHU YU LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. TONY TSE WAI CHUEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A ORDINARY RESOLUTION NO. (A) IN ITEM 5 OF Mgmt For For THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION NO. (B) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 5.C ORDINARY RESOLUTION NO. (C) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 5.D ORDINARY RESOLUTION NO. (D) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO ADOPT A NEW SHARE OPTION SCHEME OF THE COMPANY) 5.E ORDINARY RESOLUTION NO. (E) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE NEW SHARE OPTION SCHEME OF CHUANG'S CHINA INVESTMENTS LIMITED) 6 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 29 JULY 2022 AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY 7 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt Against Against 3.2 Appoint a Director Hayashi, Kingo Mgmt Against Against 3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.4 Appoint a Director Ito, Hisanori Mgmt For For 3.5 Appoint a Director Ihara, Ichiro Mgmt For For 3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.7 Appoint a Director Shimao, Tadashi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Kudo, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For Tomoyuki 4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Seimei 5 Shareholder Proposal: Amend Articles of Shr For Against 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) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- CHUBU SHIRYO CO.,LTD. Agenda Number: 717312449 -------------------------------------------------------------------------------------------------------------------------- Security: J06678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3525400002 -------------------------------------------------------------------------------------------------------------------------- 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 Hirano, Harunobu Mgmt For For 2.2 Appoint a Director Fujita, Kyoichi Mgmt For For 2.3 Appoint a Director Ito, Toshihiro Mgmt For For 2.4 Appoint a Director Zenya, Kazuo Mgmt For For 2.5 Appoint a Director Sakai, Eiko Mgmt For For 2.6 Appoint a Director Ota, Kazundo Mgmt For For 2.7 Appoint a Director Kamei, Atsushi Mgmt For For 2.8 Appoint a Director Shibata, Yuki Mgmt For For 3.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Shigeki 3.2 Appoint a Corporate Auditor Shibagaki, Mgmt For For Shinji 3.3 Appoint a Corporate Auditor Shigeno, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUDENKO CORPORATION Agenda Number: 717353611 -------------------------------------------------------------------------------------------------------------------------- Security: J07056104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3524000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakotani, Akira 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Kiyofumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inamoto, Nobuhide 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yorino, Naoto 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ekuni, Shigeki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Haruko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogata, Hidefumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iioka, Kumi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirota, Toru 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshinaga, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Teramoto, Hideo Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director James H. Sabry Mgmt For For 2.5 Appoint a Director Teresa A. Graham Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Shigehiro 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUGIN FINANCIAL GROUP,INC. Agenda Number: 717321614 -------------------------------------------------------------------------------------------------------------------------- Security: J06973101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3520700000 -------------------------------------------------------------------------------------------------------------------------- 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 Kato, Sadanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Ikuhide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Masato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Soichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuhara, Kenichi 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 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS,LTD. Agenda Number: 717312704 -------------------------------------------------------------------------------------------------------------------------- Security: J07182116 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3522600000 -------------------------------------------------------------------------------------------------------------------------- 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 Date, Kenshi Mgmt For For 2.2 Appoint a Director Tanaka, Hideyuki Mgmt For For 2.3 Appoint a Director Kobayashi, Katsunori Mgmt For For 2.4 Appoint a Director Shimizu, Takao Mgmt For For 2.5 Appoint a Director Inami, Toshifumi Mgmt For For 2.6 Appoint a Director Monden, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Ushida, Atsushi Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Tetsuji 4 Appoint a Substitute Corporate Auditor Mgmt For For Araikawa, Takanori -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP Agenda Number: 717272633 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. BUTT Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIGETTE CHANG Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: KURT MACALPINE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For 1.7 ELECTION OF DIRECTOR: SARAH M. WARD Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Agenda Number: 716790135 -------------------------------------------------------------------------------------------------------------------------- Security: W24214103 Meeting Type: AGM Meeting Date: 20-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 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 Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE CEOS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.90 PER SHARE 9.CA APPROVE DISCHARGE OF PATRICK GYLLING Mgmt No vote 9.CB APPROVE DISCHARGE OF ELISABETH NORMAN Mgmt No vote 9.CC APPROVE DISCHARGE OF VICTORIA SKOGLUND Mgmt No vote 9.CD APPROVE DISCHARGE OF STEFAN GATTBERG Mgmt No vote 9.CE APPROVE DISCHARGE OF NILS STYF Mgmt No vote 9.CF APPROVE DISCHARGE OF JONAS AHLBLAD Mgmt No vote 9.CG APPROVE DISCHARGE OF SVERKER KALLGARDEN Mgmt No vote (CEO) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 61,200 FOR CHAIR AND EUR 30,600 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11.AA REELECT PATRICK GYLLING (CHAIR) AS DIRECTOR Mgmt No vote 11.AB REELECT ELISABETH NORMAN AS DIRECTOR Mgmt No vote 11.AC REELECT VICTORIA SKOGLUND AS DIRECTOR Mgmt No vote 11.AD REELECT STEFAN GATTBERG AS DIRECTOR Mgmt No vote 11.AE REELECT NILS STYF AS DIRECTOR Mgmt No vote 11.AF RELECT PATRICK GYLLING AS CHAIRMAN Mgmt No vote 11.BA DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.BB RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 13 APPROVE CREATION OF POOL OF CAPITAL UP TO Mgmt No vote 10 PERCENT WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 CLOSE MEETING Non-Voting CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 11.BB AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Agenda Number: 716845170 -------------------------------------------------------------------------------------------------------------------------- Security: W24214103 Meeting Type: EGM Meeting Date: 20-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7.A APPROVE CREATION OF SEK 88 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 7.B APPROVE DIVIDENDS OF SEK 0.9 PER SHARE Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Agenda Number: 716837212 -------------------------------------------------------------------------------------------------------------------------- Security: H1443P109 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0008702190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 600,000 5 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.9 MILLION 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 40.9 MILLION AND THE LOWER LIMIT OF CHF 34.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE EXCLUSION OF PREEMPTIVE Mgmt Against Against RIGHTS UP TO 20 PERCENT 10 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 12.1 REELECT DANIEL FRUTIG AS DIRECTOR AND BOARD Mgmt For For CHAIR 12.2 REELECT KONSTANTIN RYZHKOV AS DIRECTOR Mgmt For For 12.3 REELECT NORMA CORIO AS DIRECTOR Mgmt For For 12.4 REELECT DENISE KOOPMANS AS DIRECTOR Mgmt For For 13.1 REAPPOINT DANIEL FRUTIG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 13.2 REAPPOINT KONSTANTIN RYZHKOV AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 14 RATIFY KPMG AG AS AUDITORS Mgmt For For 15 DESIGNATE ETUDE ATHEMIS AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Agenda Number: 716899298 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FINANCIAL YEAR 2022 4 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR 2022 5 LEAVING WITHOUT EFFECT THE AUTHORIZATION Mgmt For For GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2022, AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW , REDUCTION OF THE SHARE CAPITAL TO AMORTIZE OWN SHARES, DELEGATING TO THE BOARD THE NECESSARY POWERS FOR ITS EXECUTION 6 RATIFICATION AND APPOINTMENT OF MRS. ABANTI Mgmt Against Against SANKARANARAYANAN AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS PROPRIETARY DIRECTOR 7 APPROVAL OF A NEW REMUNERATION POLICY OF Mgmt Against Against THE COMPANY FOR THE CURRENT YEAR AND THE PERIOD 2024 2026 8 APPROVAL OF MODIFICATIONS TO THE TERMS OF Mgmt For For THE LONG TERM VARIABLE REMUNERATION LINKED TO THE EVOLUTION OF THE SHARE OF WHICH THE CEO IS THE BENEFICIARY 9 ESTABLISHMENT OF THE MAXIMUM IMPORT OF THE Mgmt For For REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SHORT TERM DIRECTORS FOR THE CURRENT FISCAL YEAR 10 SUBMISSION OF THE ANNUAL REPORT ON THE Mgmt Against Against REMUNERATION OF THE DIRECTORS OF CIE AUTOMOTIVE, S.A. TO THE GENERAL MEETING OF SHAREHOLDERS WITH A CONSULTATIVE CHARACTER 11 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For THE PREVIOUS AGREEMENTS 12 APPROVAL OF THE MINUTES OF THE 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 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE Agenda Number: 715965692 -------------------------------------------------------------------------------------------------------------------------- Security: T2R765103 Meeting Type: MIX Meeting Date: 12-Sep-2022 Ticker: ISIN: IT0000070786 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 AUTHORIZE CANCELLATION OF TREASURY SHARES Mgmt For For WITHOUT REDUCTION OF SHARE CAPITAL; AMEND ARTICLE 4.1 E.2 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For O.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE Agenda Number: 716969881 -------------------------------------------------------------------------------------------------------------------------- Security: T2R765103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000070786 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873591 DUE TO RECEIVED SLATES FOR RESOLUTIONS 9 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 AND Mgmt For For ALLOCATION OF THE RESULT FOR THE YEAR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022: APPROVAL OF THE BALANCE SHEET AS AT 31 DECEMBER 2022 0020 BALANCE SHEET AS OF 31 DECEMBER 2022 AND Mgmt For For ALLOCATION OF THE RESULT FOR THE YEAR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022: ALLOCATION OF THE RESULT FOR THE YEAR 0030 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt Against Against AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORISATION 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF THE TUF: BINDING VOTE ON SECTION I 0050 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF THE TUF: ADVISORY VOTE ON SECTION II 0060 PROPOSAL REGARDING THE APPROVAL OF THE 2023 Mgmt Against Against STOCK GRANT PLAN 0070 TO APPOINT THE BOARD OF DIRECTORS, Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: DETERMINATION OF THE NUMBER OF MEMBERS 0080 TO APPOINT THE BOARD OF DIRECTORS, Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 009A TO APPOINT THE BOARD OF DIRECTORS, Shr No vote DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS; LIST PRESENTED BY F.LLI DE BENEDETTI S.P.A., REPRESENTING 35.957 PCT OF THE SHARE CAPITAL 009B TO APPOINT THE BOARD OF DIRECTORS, Shr For DETERMINATION OF THE NUMBER OF MEMBERS, THE TERM OF OFFICE AND RELATED FEES: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS; LIST PRESENTED BY ALESSANDRO NIZZI AND BEATRICE BARONCELLI, REPRESENTING TOGETHER 2.507 PCT OF THE SHARE CAPITAL 0100 TO APPOINT THE BOARD OF DIRECTORS, Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS, TERM OF OFFICE AND RELATED FEES: DETERMINATION OF FEES PURSUANT TO ART. 2389, C.1, OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 4 OPTIONS BELOW FOR RESOLUTIONS 011A TO 011D, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY F.LLI DE BENEDETTI S.P.A., REPRESENTING 35.957 PCT OF THE SHARE CAPITAL 011B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY ALESSANDRO NIZZI AND BEATRICE BARONCELLI, REPRESENTING TOGETHER 2.507 PCT OF THE SHARE CAPITAL 011C TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY NAVIG S.A.S., REPRESENTING 2.204 PCT OF THE SHARE CAPITAL 011D TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: APPOINTMENT OF EFFECTIVE AUDITORS AND ALTERNATE AUDITORS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.60093 PCT OF THE SHARE CAPITAL 0120 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For FOR THE FINANCIAL YEARS 2023 - 2024 - 2025 AND DETERMINATION OF THE RELATED REMUNERATION PURSUANT TO ART. 2402 OF THE ITALIAN CIVIL CODE: DETERMINATION OF REMUNERATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 716437101 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1209/2022120900183.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1209/2022120900181.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 PROVISION OF DEPOSIT Mgmt Against Against SERVICES UNDER EACH OF THE CITIC BANK FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE CHINA CITIC BANK INTERNATIONAL SUPPLEMENTAL AGREEMENT, THE CITIC FINANCE SUPPLEMENTAL AGREEMENT AND THE CITIC FINANCE INTERNATIONAL SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE EGM NOTICE), SUBJECT TO THE PROPOSED DEPOSIT SERVICES ANNUAL CAPS (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 9 DECEMBER 2022) -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 717145456 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800389.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800405.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 ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. FEI YIPING 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. ZUO XUNSHENG 3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LAM YIU KIN 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 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 ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 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 ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 717354562 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Oji, Yoshitaka Mgmt For For 2.4 Appoint a Director Nakajima, Keiichi Mgmt For For 2.5 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 2.6 Appoint a Director Kuboki, Toshiko Mgmt For For 2.7 Appoint a Director Osawa, Yoshio Mgmt For For 2.8 Appoint a Director Yoshida, Katsuhiko Mgmt For For 3 Appoint a Corporate Auditor Ishida, Yaeko Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 11 Shareholder Proposal: Appoint a Director Shr Against For Mukaijima, Katsutoshi 12 Shareholder Proposal: Remove a Director Shr Against For Kuboki, Toshiko 13 Shareholder Proposal: Remove a Corporate Shr For Against Auditor Akatsuka, Noboru -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 716840435 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES OF SGD1,512,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES OF UP TO Mgmt For For SGD2,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.A RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR PHILIP YEO LIAT KOK 5.B RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.C RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 6 ELECTION OF MR TAN KIAN SENG RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 716355498 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY-AT-LAW MIKKO HEINONEN WILL ACT AS Non-Voting THE CHAIRMAN OF THE GENERAL MEETING. IF DUE TO WEIGHTY REASONS MIKKO HEINONEN IS NOT ABLE TO ACT AS THE CHAIRMAN, THE BOARD OF DIRECTORS SHALL APPOINT ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIRMAN. CALLING THE MEETING TO ORDER 3 THE COMPANY'S SENIOR LEGAL COUNSEL LEENA Non-Voting RENTOLA WILL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES AT THE GENERAL MEETING. SHOULD LEENA RENTOLA FOR A WEIGHTY REASON NOT BE ABLE TO ATTEND THESE TASKS, THE COMPANY'S BOARD OF DIRECTORS WILL APPOINT ANOTHER PERSON THAT IT DEEMS MOST SUITABLE TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE IN Non-Voting ACCORDANCE WITH THE INSTRUCTIONS SET OUT IN THIS NOTICE AND WHO HAVE THE RIGHT TO ATTEND THE GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT WILL BE RECORDED TO HAVE ATTENDED THE GENERAL MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION FURNISHED BY EUROCLEAR FINLAND OY. RECORDING THE ATTENDANCE AND ADOPTING THE LIST OF VOTES 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote ARTICLE 11 OF THE ARTICLES OF ASSOCIATION BE AMENDED TO ENABLE HOLDING A GENERAL MEETING COMPLETELY WITHOUT A MEETING VENUE AS A SO-CALLED REMOTE MEETING IN ADDITION TO THE COMPANY'S REGISTERED OFFICE, HELSINKI, AS WELL AS ESPOO, STOCKHOLM, OSLO OR COPENHAGEN. IN ITS AMENDED FORM, SAID PROVISION OF THE ARTICLES OF ASSOCIATION WOULD READ AS FOLLOWS: "11 THE NOTICE TO CONVENE A GENERAL MEETING SHALL BE DELIVERED BY PUBLISHING THE NOTICE ON THE WEBSITE OF THE COMPANY.THE NOTICE TO CONVENE A GENERAL MEETING SHALL BE DELIVERED NO EARLIER THAN TWO (2) MONTHS AND NO LATER THAN THREE (3) WEEKS PRIOR TO THE GENERAL MEETING, AND IN ANY EVENT NO LATER THAN NINE (9) DAYS BEFORE THE RECORD DATE OF THE GENERAL MEETING. IN ORDER TO ATTEND A GENERAL MEETING, A SHAREHOLDER MUST REGISTER WITH THE COMPANY NO LATER THAN THE DATE SPECIFIED IN THE NOTICE OF THE GENERAL MEETING, WHICH DATE MAY NOT BE EARLIER THAN TEN (10) DAYS PRIOR TO THE GENERAL MEETING. AMENDMENT OF THE ARTICLES OF ASSOCIATION 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 716697050 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AS WELL AS AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT (8) 13 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM KATZMAN, YEHUDA (JUDAH) L. ANGSTER, F. SCOTT BALL, ZVI GORDON, ALEXANDRE (SANDY) KOIFMAN, DAVID LUKES, PER-ANDERS OVIN AND LJUDMILA POPOVA BE RE-ELECTED 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ON THE RECOMMENDATION OF THE AUDIT AND Mgmt No vote GOVERNANCE COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S PRESENT AUDITOR ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR. ERNST & YOUNG OY HAS ANNOUNCED THAT APA ANTTI SUOMINEN WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 717193089 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WILL BE INCREASED TO NINE (9) FOR A TERM OF OFFICE EXPIRING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 7 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT MR ADI JEMINI WOULD BE ELECTED AS NEW MEMBER TO THE BOARD OF DIRECTORS. THE NEW MEMBER OF THE BOARD OF DIRECTORS WOULD BE ELECTED FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE ANNUAL REMUNERATION PAYABLE TO MR ADI JEMINI IN ACCORDANCE WITH THE RESOLUTION OF THE ANNUAL GENERAL MEETING HELD ON 21 MARCH 2023 WILL BE PAID ON A PRO RATA BASIS FOR THE DURATION OF HIS TERM. MR ADI JEMINI HAS GIVEN HIS CONSENT TO THE ELECTION. MR ADI JEMINI IS INDEPENDENT OF THE COMPANY AND NOT INDEPENDENT OF SIGNIFICANT SHAREHOLDERS DUE TO HIS EMPLOYMENT/SERVICE AT G CITY LTD. MR ADI JEMINI HAS BEEN PRESENTED ON THE COMPANY'S WEBSITE CITYCON.COM/EGM2023. IN ADDITION, INFORMATION ON THE PROPOSED NEW MEMBER OF THE BOARD OF DIRECTORS IS AVAILABLE AT THE END OF THIS NOTICE. OTHER CURRENT MEMBERS OF THE BOARD OF DIRECTORS SHALL CONTINUE IN THEIR POSITION UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 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 CMMT 12 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2023 TO 22 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For DIRECTOR 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 18-May-2023 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/2023/0417/2023041700779.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700785.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 DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For DIRECTOR 3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS 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, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING 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 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300831.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CKD CORPORATION Agenda Number: 717320636 -------------------------------------------------------------------------------------------------------------------------- Security: J08022113 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3346800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kajimoto, Kazunori Mgmt For For 1.2 Appoint a Director Okuoka, Katsuhito Mgmt For For 1.3 Appoint a Director Hirako, Yusuke Mgmt For For 1.4 Appoint a Director Stefan Sacre Mgmt For For 1.5 Appoint a Director Hayashi, Koichi Mgmt Against Against 1.6 Appoint a Director Shimada, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD Agenda Number: 716422984 -------------------------------------------------------------------------------------------------------------------------- Security: M2R083223 Meeting Type: MIX Meeting Date: 04-Jan-2023 Ticker: ISIN: IL0002240146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER AND SOMECH HAIKIN CPA FIRMS AS COMPANY JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL THAT THE NUMBER OF COMPANY Mgmt For For DIRECTORS, INCLUDING THOSE APPOINTED AS PART OF THIS MEETING WILL BE NO MORE THAN EIGHT (8) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 6 OF THE 7 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt For For DIRECTOR: MR. HAIM SUMMET, BOARD CHAIRMAN 4.2 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt No vote DIRECTOR: MS. VARDA ALSHECH 4.3 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt No vote DIRECTOR: MS. HANNAH MAZAL (MALI) MARGALIOT 4.4 RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING Mgmt For For DIRECTOR: MS. MAYA LIKVORNIK, INDEPENDENT DIRECTOR 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING DIRECTOR: MR. DAVID GRANOT (NOMINATED BY ALROV REAL ESTATE) 4.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING DIRECTOR: MR. AARON FOGEL (NOMINATED BY ALROV REAL ESTATE) 4.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF SIX (6) OF THE FOLLOWING DIRECTOR: MR. MUKI (MOSHE) ABRAMOVICH (NOMINATED BY LAPIDOT INVESTMENT (LA 2019) LTD. AND MOONSTONE INVESTMENT LTD., COMPANIES WHOLLY OWNED BY MR. EYAL LAPIDOT) 5 UPDATE OF COMPANY OFFICERS' REMUNERATION Mgmt Against Against POLICY CMMT 29 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 27 DEC 2022 TO 04 JAN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 716771058 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869652 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 MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE CHF 139.4 MILLION REDUCTION IN Mgmt For For SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 0.42 PER SHARE 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For DIRECTORS 4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt For For 5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For 5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For 5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For 5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt For For 5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For DIRECTOR 5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For 5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For 5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT Mgmt For For PROXY 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16 MILLION 7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF Mgmt Against Against DIRECTORS PROPOSALS (VOTING) 7.2 ADDITIONAL VOTING INSTRUCTIONS - Shr Against SHAREHOLDER PROPOSALS (VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC Agenda Number: 716928835 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB0002018363 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION POLICY Mgmt Against Against 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For 7 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt For For 8 RE-ELECT MARTINE BOND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt Against Against 11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt For For 12 RE-ELECT HEIKE TRUOL 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 For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 18 APPROVE SHARE OPTION PLAN Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- CLAS OHLSON AB Agenda Number: 715958320 -------------------------------------------------------------------------------------------------------------------------- Security: W22137108 Meeting Type: AGM Meeting Date: 09-Sep-2022 Ticker: ISIN: SE0000584948 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting REPORTS 10 ALLOW QUESTIONS Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 13 PER SHARE 13.A APPROVE DISCHARGE OF KENNETH BENGTSSON Mgmt No vote 13.B APPROVE DISCHARGE OF MENGMENG DU Mgmt No vote 13.C APPROVE DISCHARGE OF MATHIAS HAID Mgmt No vote 13.D APPROVE DISCHARGE OF PATRIK HOFBAUER Mgmt No vote 13.E APPROVE DISCHARGE OF HAKAN LUNDSTEDT Mgmt No vote 13.F APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt No vote 13.G APPROVE DISCHARGE OF GORAN SUNDSTROM Mgmt No vote 13.H APPROVE DISCHARGE OF ANNE THORSTVEDT Mgmt No vote SJOBERG 13.I APPROVE DISCHARGE OF CAROLINE OSTNING Mgmt No vote 13.J APPROVE DISCHARGE OF LASSE ZWETSLOOT Mgmt No vote 13.K APPROVE DISCHARGE OF FREJA ALEMAN Mgmt No vote 13.L APPROVE DISCHARGE OF EMMA ZETTERQVIST Mgmt No vote 13.M APPROVE DISCHARGE OF KRISTOFER TONSTROM Mgmt No vote 14.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 4.2 MILLION 15.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.1A REELECT KENNETH BENGTSSON AS DIRECTOR Mgmt No vote 16.1B REELECT MENGMENG DU AS DIRECTOR Mgmt No vote 16.1C REELECT MATHIAS HAID AS DIRECTOR Mgmt No vote 16.1D REELECT PATRIK HOFBAUER AS DIRECTOR Mgmt No vote 16.1E REELECT HAKAN LUNDSTEDT AS DIRECTOR Mgmt No vote 16.1F REELECT CHARLOTTE STROMBERG AS DIRECTOR Mgmt No vote 16.1G REELECT GORAN SUNDSTROM AS DIRECTOR Mgmt No vote 16.1H REELECT ANNE THORSTVEDT SJOBERG AS DIRECTOR Mgmt No vote 16.2 REAPPOINT KENNETH BENGTSSON AS BOARD CHAIR Mgmt No vote 16.3 RATIFY DELOITTE AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18.A APPROVE PERFORMANCE SHARE PLAN LTI 2022 Mgmt No vote 18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE AND TRANSFER OF SHARES 18.C APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 19 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 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 CMMT 04 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLOETTA AB Agenda Number: 716735141 -------------------------------------------------------------------------------------------------------------------------- Security: W2397U105 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0002626861 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848499 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 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 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE CEO'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13.A APPROVE DISCHARGE OF MIKAEL ARU Mgmt No vote 13.B APPROVE DISCHARGE OF PATRICK BERGANDER Mgmt No vote 13.C APPROVE DISCHARGE OF LOTTIE KNUTSON Mgmt No vote 13.D APPROVE DISCHARGE OF MIKAEL NORMAN Mgmt No vote 13.E APPROVE DISCHARGE ALAN MCLEAN RALEIGH Mgmt No vote 13.F APPROVE DISCHARGE OF CAMILLA SVENFELT Mgmt No vote 13.G APPROVE DISCHARGE OF MIKAEL SVENFELT Mgmt No vote 13.H APPROVE DISCHARGE OF MALIN JENNERHOLM Mgmt No vote 13.I APPROVE DISCHARGE OF HENRI DE SAUVAGE Mgmt No vote NOLTING AS CEO 13.J APPROVE DISCHARGE OF LENA GRONEDAL Mgmt No vote 13.K APPROVE DISCHARGE OF MIKAEL STROM Mgmt No vote 13.L APPROVE DISCHARGE OF SHAHRAM NIKPOUR BADR Mgmt No vote 13.M APPROVE DISCHARGE OF CHRISTINA LONNBORN Mgmt No vote 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 16.A REELECT MIKAEL NORMAN AS DIRECTOR Mgmt No vote 16.B REELECT PATRICK BERGANDER AS DIRECTOR Mgmt No vote 16.C REELECT MALIN JENNERHOLM AS DIRECTOR Mgmt No vote 16.D REELECT ALAN MCLEAN RALEIGH AS DIRECTOR Mgmt No vote 16.E REELECT CAMILLA SVENFELT AS DIRECTOR Mgmt No vote 16.F REELECT MIKAEL SVENFELT AS DIRECTOR Mgmt No vote 16.G ELECT PAULINE LINDWALL AS NEW DIRECTOR Mgmt No vote 17 REELECT MIKAEL NORMAN AS BOARD CHAIR Mgmt No vote 18 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 19 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt No vote 20 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 21.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt No vote LTI 2023 FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING OF LTI 2023 Mgmt No vote 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 CLOSE MEETING Non-Voting CMMT 02 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 866589 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 716163655 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT Mgmt For For AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2022 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND OF 44.0 PENCE PER ORDINARY SHARE 4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT PATRICIA HALLIDAY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For CONNECTION WITH AT1SECURITIES 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 THE BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5 PER CENT 19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5 PERCENT IN CONNECTION WITH AN ACQUISITION OR OTHER INVESTMENT 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 THE BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1SECURITIES 21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CLOUDBERRY CLEAN ENERGY ASA Agenda Number: 716924558 -------------------------------------------------------------------------------------------------------------------------- Security: R1556V108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: NO0010876642 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING AND Non-Voting REGISTRATION OF ATTENDING SHAREHOLDERS 2 ELECTION OF PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING AND PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT OF 2022 5A APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5B APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE AUDIT COMMITTEE 5C REMUNERATION TO THE MEMBERS OF THE Mgmt No vote COMPENSATION COMMITTEE 5D REMUNERATION TO THE MEMBERS OF THE ESG Mgmt No vote COMMITTEE 5E APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 6 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 7A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: TOVE FELD, CHAIRPERSON 7B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETTER W. BORG, BOARD MEMBER 7C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BENEDICTE H. FOSSUM, BOARD MEMBER 7D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: STEFANIE WITTE, BOARD MEMBER 7E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: HENRIK JOELSSON, BOARD MEMBER 7F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: NICOLAI NORDSTRAND, BOARD MEMBER 7G ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ALEXANDRA KOEFOD, BOARD MEMBER 8A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MORTEN BERGESEN, CHAIR 8B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: HENRIK LUND, MEMBER 9 ADVISORY VOTE ON THE REPORT ON THE Mgmt No vote REMUNERATION TO THE MANAGEMENT 10 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote STRATEGIC OPPORTUNITIES 13 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote SHARE PURCHASE PROGRAMME FOR THE MEMBERS OF THE BOARD 14 ISSUANCE OF WARRANTS IN ACCORDANCE WITH THE Mgmt No vote COMPANY'S EQUITY INCENTIVE SCHEME CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0328/2023032800394.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 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS Mgmt Against Against DIRECTOR 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS Mgmt For For DIRECTOR 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For 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 2023 4 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 5 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 -------------------------------------------------------------------------------------------------------------------------- CLS HOLDINGS PLC Agenda Number: 715976455 -------------------------------------------------------------------------------------------------------------------------- Security: G2212D187 Meeting Type: OGM Meeting Date: 09-Sep-2022 Ticker: ISIN: GB00BF044593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES PURSUANT TO TENDER OFFERS MADE IN RELATION TO THE TENDER OFFER -------------------------------------------------------------------------------------------------------------------------- CLS HOLDINGS PLC Agenda Number: 716826005 -------------------------------------------------------------------------------------------------------------------------- Security: G2212D187 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BF044593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT LENNART STENAS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANNA SEELEYAS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT FREDRIK WIDLUNDAS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW KIRKMANAS A DIRECTOR Mgmt For For 9 TO RE-ELECT ELIZABETH EDWARDSAS A DIRECTOR Mgmt For For 10 TO RE-ELECT BILL HOLLANDAS A DIRECTOR Mgmt For For 11 TO RE-ELECT DENISE JAGGERAS A DIRECTOR Mgmt For For 12 TO RE-ELECT BENGT MORTSTEDTAS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO APPROVE THE CLS HOLDINGS PLC2023 ANNUAL Mgmt For For BONUS PLAN 17 TO APPROVE THE AMENDMENTS TO THE CLS Mgmt For For HOLDINGS PLC LONG-TERM INCENTIVE PLAN 18 TO DISAPPLY 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 GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CMC MARKETS PLC Agenda Number: 715828161 -------------------------------------------------------------------------------------------------------------------------- Security: G22327103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B14SKR37 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITOR FOR THE YEAR ENDED 31MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF8.88 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 (SEE NOTICE) 3 TO ELECT SUSANNE CHISHTI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JAMES RICHARDS AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PETER CRUDDAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID FINEBERG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SARAH ING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL WAINSCOTT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EUAN MARSHALL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MATTHEW LEWIS AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY (SEE NOTICE) 12 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 (SEE NOTICE) 14 THAT THE DIRECTORS BE GENERALLY AUTHORISED Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY (SEE NOTICE) 15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (SEE NOTICE) 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 AND IN ADDITION TO RESOLUTION 15 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE EACH (SEE NOTICE) 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 -------------------------------------------------------------------------------------------------------------------------- CMC MARKETS PLC Agenda Number: 715894627 -------------------------------------------------------------------------------------------------------------------------- Security: G22327103 Meeting Type: OGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B14SKR37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT IN RELATION TO THE RELEVANT DIVIDENDS Mgmt For For ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN CONNECTION WITH THE RELEVANT DIVIDENDS BE WAIVED -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 716407134 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Nakamura, Kazuo Mgmt For For 2.2 Appoint a Director Oishi, Keiko Mgmt For For 2.3 Appoint a Director Matsukawa, Makoto Mgmt For For 2.4 Appoint a Director Mochizuki, Wataru Mgmt For For 2.5 Appoint a Director Hamaura, Takeshi Mgmt For For 2.6 Appoint a Director Mitake, Akihisa Mgmt For For 2.7 Appoint a Director Iwasaki, Masaru Mgmt For For 2.8 Appoint a Director Karasawa, Takeshi Mgmt For For 2.9 Appoint a Director Gregg Lindstrom Mayer Mgmt For For 2.10 Appoint a Director Ota, Masaru Mgmt For For 3.1 Appoint a Corporate Auditor Tobe, Takanori Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Hidetoshi 3.3 Appoint a Corporate Auditor Hakoda, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMK CORPORATION Agenda Number: 717368600 -------------------------------------------------------------------------------------------------------------------------- Security: J08148108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3712000003 -------------------------------------------------------------------------------------------------------------------------- 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 Osawa, Isao Mgmt For For 2.2 Appoint a Director Tedo, Kunihiko Mgmt For For 2.3 Appoint a Director Yamaguchi, Yoshihisa Mgmt For For 2.4 Appoint a Director Ishizaka, Yoshiaki Mgmt For For 2.5 Appoint a Director Ono, Kazuto Mgmt For For 2.6 Appoint a Director Nishizawa, Toru Mgmt For For 2.7 Appoint a Director Sato, Rika Mgmt For For 2.8 Appoint a Director Kaito, Mitsuru Mgmt For For 2.9 Appoint a Director Taneichi, Shoshiro Mgmt For For 3 Appoint a Corporate Auditor Yokokoji, Mgmt For For Kiyotaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Oshimi, Yukako 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 716743744 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt No vote STATEMENTS 0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt No vote PER COMMON SHARE 0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt No vote 2022 (ADVISORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt No vote RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS 0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt No vote 0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt No vote 0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt No vote 0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt No vote 0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt No vote 0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt No vote 0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt No vote 0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt No vote 0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt No vote 0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt No vote RIGHTS TO SUBSCRIBE FOR SHARES 0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt No vote PRE-EMPTIVE RIGHTS 0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt No vote SHARES 0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt No vote 0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COATS GROUP PLC Agenda Number: 716850474 -------------------------------------------------------------------------------------------------------------------------- Security: G22429115 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B4YZN328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 OF 1.73 US CENTS PER ORDINARY SHARE 5 TO RE-ELECT NICHOLAS BULL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JACQUELINE CALLAWAY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID GOSNELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCES PHILIP AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RAJIV SHARMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For 12 TO ELECT STEPHEN MURRAY AS A DIRECTOR Mgmt For For 13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE 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 FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For ALLOT RELEVANT SECURITIES 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY GENERALLY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO AUTHORISE THAT A GENERAL MEETING, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 716758036 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 Amend Articles to: Establish the Articles Mgmt Against Against 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 Calin Dragan 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamura, Hirokazu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Celso Guiotoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Nami 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sanket Ray 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Stacy Apter 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS Agenda Number: 717005400 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE REPORT AND ACCOUNTS THAT THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE HEREBY RECEIVED 2. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 122 TO 129 OF THE 2022 INTEGRATED REPORT, BE HEREBY APPROVED TO TAKE EFFECT FROM THE END OF THE AGM 3. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY ON PAGES 122 TO 129 OF THE 2022 INTEGRATED REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, SET OUT ON PAGES 119 TO 140 OF THE 2022 INTEGRATED REPORT BE HEREBY APPROVED 4. THAT MARY HARRIS BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5. THAT NICOLAS MIRZAYANTZ BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6. THAT NANCY QUAN BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7. THAT MANOLO ARROYO BE RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 8. THAT JOHN BRYANT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9. THAT JOSE IGNACIO COMENGE BE RE-ELECTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 10. THAT DAMIAN GAMMELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11. THAT NATHALIE GAVEAU BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12. THAT LVARO GMEZ-TRENOR AGUILAR BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13. THAT THOMAS H. JOHNSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14. THAT DAGMAR KOLLMANN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15. THAT ALFONSO LBANO DAURELLA BE RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 16. THAT MARK PRICE BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 17. THAT MARIO ROTLLANT SOL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 18. THAT DESSI TEMPERLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 19. THAT GARRY WATTS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 20. REAPPOINTMENT OF THE AUDITOR THAT ERNST & Mgmt For For YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 21 REMUNERATION OF THE AUDITOR THAT THE BOARD, Mgmt For For ACTING THROUGH THE AUDIT COMMITTEE OF THE BOARD, BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 22. (A) MAKE POLITICAL DONATIONS TO POLITICAL Mgmt For For PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) IN EACH CASE DURING THE PERIOD COMMENCING ON THE EFFECTIVE DATE OF RESOLUTION 22 AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, UNTIL CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DETERMINE ON THE DAY ON WHICH THE R... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 23. (A) UP TO A NOMINAL AMOUNT OF 1,527,551.12 Mgmt For For (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF 3,055,102.25 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SU... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 24. (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN Mgmt Against Against WHERE THE RESULTING INTEREST OF OLIVE, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH OLIVE, EXCEEDS 40.2797% OR MORE OF THE SHARES OF THE COMPANY CARRYING VOTING RIGHTS; AND (B) SUCH APPROVAL SHALL EXPIRE AT THE END OF NEXT YEARS ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024). RESOLUTION 24 SHALL BE VOTED ON BY THE INDEPENDENT SHAREHOLDERS BY A POLL 25. (A) DO ALL SUCH ACTS AND THINGS NECESSARY Mgmt For For OR DESIRABLE TO ESTABLISH AND GIVE EFFECT TO THE LTIP; AND (B) ESTABLISH SCHEDULES TO, OR FURTHER INCENTIVE PLANS BASED ON, THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE LTIP 26. (A) TO THE ALLOTMENT OF EQUITY SECURITIES Mgmt For For 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) OF RESOLUTION 23, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE 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; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 23 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 27. (A) LIMITED TO THE ALLOTMENT OF EQUITY Mgmt For For SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF 229,132.66; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEARS ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024, 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 (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 28. (A) MAXIMUM AGGREGATE NUMBER OF ORDINARY Mgmt For For SHARES HEREBY AUTHORISED TO BE PURCHASED IS 45,826,533, SUCH LIMIT TO BE REDUCED BY: (I) THE NUMBER OF ORDINARY SHARES PURCHASED OR AGREED TO BE PURCHASED BY THE COMPANY AFTER 5 APRIL 2023 AND BEFORE 24 MAY 2023 PURSUANT TO ANY AUTHORITY GRANTED AT THE COMPANY'S 2022 ANNUAL GENERAL MEETING; AND (II) THE NUMBER OF ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED AT RESOLUTION 29 (AUTHORITY TO PURCHASE OWN SHARES OFF MARKET); (B) MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 0.01; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGH... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 29. (A) THE NUMBER OF ORDINARY SHARES PURCHASED Mgmt For For OR AGREED TO BE PURCHASED BY THE COMPANY AFTER 5 APRIL 2023 AND BEFORE 24 MAY 2023 PURSUANT TO ANY AUTHORITY GRANTED AT THE COMPANY'S 2022 ANNUAL GENERAL MEETING; AND (B) THE NUMBER OF ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED AT RESOLUTION 28 (AUTHORITY TO PURCHASE OWN SHARES ON MARKET), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON FRIDAY 28 JUNE 2024, BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE ORDINARY SHARES PURSUANT TO ANY CONTRACT, EVEN IF SUCH PURCHASE WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY ACCORDINGLY PURCHASE SUCH ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 30. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEARS ANNUAL GENERAL MEETI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 12 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 717041646 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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. RECEIPT OF THE 2022 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES AND RESERVES / Mgmt For For DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES 2.2 APPROPRIATION OF LOSSES AND RESERVES / Mgmt For For DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.111 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS 4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY Mgmt For For 6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For STATUTORY AUDITOR 6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt For For CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC Agenda Number: 716442304 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 13-Jan-2023 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: COLLEEN ABDOULAH Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For 1.7 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.10 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COGECO INC Agenda Number: 716442316 -------------------------------------------------------------------------------------------------------------------------- Security: 19238T100 Meeting Type: AGM Meeting Date: 13-Jan-2023 Ticker: ISIN: CA19238T1003 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.2 ELECTION OF DIRECTOR: ARUN BAJAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: SAMIH ELHAGE Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROLINE PAPADATOS Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COLLECTOR BANK AB Agenda Number: 716845978 -------------------------------------------------------------------------------------------------------------------------- Security: W2R057101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0017831795 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.1 APPROVE DISCHARGE OF ERIK SELIN Mgmt No vote 11.2 APPROVE DISCHARGE OF CHRISTOFFER LUNDSTROM Mgmt No vote 11.3 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt No vote 11.4 APPROVE DISCHARGE OF BENGT EDHOLM Mgmt No vote 11.5 APPROVE DISCHARGE OF ULF CROONA Mgmt No vote 11.6 APPROVE DISCHARGE OF MARIE OSBERG Mgmt No vote 11.7 APPROVE DISCHARGE OF MARTIN NOSSMAN Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 720,000 TO CHAIRMAN AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 15.A1 REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 15.A2 REELECT CHRISTOFFER LUNDSTROM AS DIRECTOR Mgmt No vote 15.A3 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt No vote 15.A4 REELECT BENGT EDHOLM AS DIRECTOR Mgmt No vote 15.A5 REELECT ULF CROONA AS DIRECTOR Mgmt No vote 15.A6 REELECT MARIE OSBERG AS DIRECTOR Mgmt No vote 15.B REELECT ERIK SELIN AS BOARD CHAIRMAN Mgmt No vote 15.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 CHANGE COMPANY NAME TO NORION BANK AB Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC Agenda Number: 716774941 -------------------------------------------------------------------------------------------------------------------------- Security: 194693107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CA1946931070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 MAR 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: PETER F. COHEN Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN (JACK) P. Mgmt For For CURTIN, JR 1.C ELECTION OF DIRECTOR: CHRISTOPHER GALVIN Mgmt For For 1.D ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: STEPHEN J. HARPER Mgmt For For 1.F ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt For For 1.G ELECTION OF DIRECTOR: KATHERINE M. LEE Mgmt For For 1.H ELECTION OF DIRECTOR: POONAM PURI Mgmt For For 1.I ELECTION OF DIRECTOR: BENJAMIN F. STEIN Mgmt For For 1.J ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITOR OF COLLIERS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY RESOLUTION ON COLLIERS' Mgmt Against Against APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING CIRCULAR CMMT 16 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt No vote COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt No vote ANNUAL REPORT 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt No vote ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION FOR THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt No vote OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt No vote CORPORATE LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt No vote ANNUAL GENERAL MEETING 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 09 NOV 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 2022: 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 -------------------------------------------------------------------------------------------------------------------------- COLOWIDE CO.,LTD. Agenda Number: 717315332 -------------------------------------------------------------------------------------------------------------------------- Security: J08167108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3305970000 -------------------------------------------------------------------------------------------------------------------------- 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 Kurodo, Kaneo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nojiri, Kohei 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isono, Takeo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumi, Daisuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takefumi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mokuno, Junko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiyama, Yuji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uda, Takeshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuzaki, Shinya 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumao, Saiko 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Kazunari -------------------------------------------------------------------------------------------------------------------------- COLTENE HOLDING AG Agenda Number: 716744277 -------------------------------------------------------------------------------------------------------------------------- Security: H1554J116 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0025343259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 3.30 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT NICK HUBER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 4.1.2 REELECT JUERGEN RAUCH AS DIRECTOR Mgmt Against Against 4.1.3 REELECT ASTRID WASER AS DIRECTOR Mgmt Against Against 4.1.4 REELECT ROLAND WEIGER AS DIRECTOR Mgmt For For 4.1.5 REELECT ALLISON ZWINGENBERGER AS DIRECTOR Mgmt Against Against 4.1.6 ELECT MATTHIAS ALTENDORF AS DIRECTOR Mgmt Against Against 4.1.7 ELECT DANIEL BUEHLER AS DIRECTOR Mgmt Against Against 4.2.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT ROLAND WEIGER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.3 APPOINT ALLISON ZWINGENBERGER AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 4.2.4 APPOINT JUERGEN RAUCH AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE MICHAEL SCHOEBI AS INDEPENDENT Mgmt For For PROXY 6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 676,800 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION 7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 513,900 -------------------------------------------------------------------------------------------------------------------------- COLUMBUS A/S Agenda Number: 716831955 -------------------------------------------------------------------------------------------------------------------------- Security: K1589X102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DK0010268366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.5 AND 7. THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 0.125 PER SHARE 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 6.1 REELECT IB KUNOE AS DIRECTOR Mgmt No vote 6.2 REELECT SVEN MADSEN AS DIRECTOR Mgmt No vote 6.3 REELECT PETER SKOV HANSEN AS DIRECTOR Mgmt No vote 6.4 REELECT KARINA KIRK AS DIRECTOR Mgmt No vote 6.5 REELECT PER KOGUT AS DIRECTOR Mgmt No vote 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 8 APPROVE CREATION OF DKK 20 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS 9 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG Agenda Number: 716854268 -------------------------------------------------------------------------------------------------------------------------- Security: H15586151 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: CH0360826991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 881107 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 SITUATION REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2022 OF COMET HOLDING AG AND REPORTS OF THE AUDITOR 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2022 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 4.2 RE-ELECTION OF PATRICK JANY AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 4.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For BOARD OF DIRECTORS 4.4 RE-ELECTION OF DR. EDELTRAUD LEIDBROCK AS Mgmt For For MEMBER OF BOARD OF DIRECTORS 4.5 RE-ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER Mgmt For For OF BOARD OF DIRECTORS 4.6 ELECITON OF IRENE LEE AS MEMBER OF BOARD OF Mgmt For For DIRECTORS 4.7 ELECTION OF PAUL BOUDRE AS MEMBER OF BOARD Mgmt For For OF DIRECTORS 4.8 RE-ELECTION OF HEINZ KUNDERT AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2 ELECTION OF PAUL BOUDRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 ELECTION OF HUETTELAW AG, AS INDEPENDENT Mgmt For For VOTING PROXY 7 ELECTION OF ERNST AND YOUNG AG, AS Mgmt For For STATUTORY AUDITOR 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR 2023 AND FOR BUSINESS YEAR 2024 IN REGARDS TO THE LONG TERM INCENTIVE PLAN 8.4 APPROVAL OF THE VARIABLE COMPENSATION FOR Mgmt For For THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR 2022 8.5 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2022 9.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF A HEAD BAND 9.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF CONDITIONAL CAPITAL FOR FINANCING, ACQUISITIONS AND OTHER PURPOSES 9.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For FLEXIBILITY ON THE EXECUTION OF GENERAL MEETINGS 9.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For FLEXIBILITY ON COMMUNICATION OF THE COMPANY TO ITS SHAREHOLDERS 9.6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENT OF THE CONDITIONS OF THE ARTICLES OF ASSOCIATION REGARDING COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 9.7 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENTS OF THE ARTICLES OF ASSOCIATION DUE TO EXECUTION OF THE NEW SHARE CORPORATE LAW AS WELL AS GENERAL EDITORIAL REVISIONS AND SPECIFICATION 9.8 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For PRIORITISATION OF THE GERMAN VERSION OF THE ARTICLES OF ASSOCIATION IN REGARDS TO THE RELAUNCHED ENGLISH VERSION OF THE ARTICLES OF ASSOCIATION 9.9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For CANCELLATION OF ART. 6 AND ART. 34 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 715983133 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: EGM Meeting Date: 02-Sep-2022 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF NEW AUDITORS AND AUTHORISING Mgmt For For THE DIRECTORS TO FIX THE TERMS OF THE ENGAGEMENT AND REMUNERATION OF ERNST & YOUNG LLP -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 716853317 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DECLARATION OF SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 1,497,968.37 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 RE-ELECTION OF MR MARK CHRISTOPHER GREAVES Mgmt For For AS A DIRECTOR 6 RE-ELECTION OF MR CHENG SIAK KIAN AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MR RUSSELL STEPHEN BALDING Mgmt For For AS A DIRECTOR 8 RE-ELECTION OF MR CHOI SHING KWOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MS SUSAN KONG YIM PUI AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 12 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 717096083 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HARALD CHRIST TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT BURKHARD KEESE TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT CAROLINE SEIFERT TO THE SUPERVISORY Mgmt For For BOARD 7.8 ELECT GERTRUDE TUMPEL-GUGERELL TO THE Mgmt For For SUPERVISORY BOARD 7.9 ELECT JENS WEIDMANN TO THE SUPERVISORY Mgmt For For BOARD 7.10 ELECT FRANK WESTHOFF TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 438.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 125.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF PARTICIPATORY Mgmt For For CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 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. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. 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 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1 OPTION 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 OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt For For 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against ITS CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For ITS CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against GUILLAUME PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS 7 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against COMPENSATION OF THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION SA Agenda Number: 717172011 -------------------------------------------------------------------------------------------------------------------------- Security: H25668148 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CH0014345117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE COMPANY Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PRESENTATION OF THE AUDITORS' REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote 2022 3 DISCHARGE TO BE GRANTED TO DIRECTORS AND Mgmt No vote EXECUTIVE BOARD MEMBERS 4 CONDITIONAL INCREASE Mgmt No vote 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR 2022 6 AGGREGATE COMPENSATION FOR DIRECTORS FOR Mgmt No vote THE 2024 CALENDAR YEAR 7 ADDITIONAL COMPENSATION FOR MEMBERS OF THE Mgmt No vote EXECUTIVE BAORD FOR THE 2022 AND 2023 CALENDAR YEARS 8 AGGREGATE COMPENSATION FOR MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THE 2024 CALENDAR YEAR 9.1 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote PATRICK COMBES 9.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote CHRISTIAN BAILLET 9.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote ALAIN BLANC-BRUDE 9.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote JEAN-MARIE DESCARPENTRIES 9.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote CHRISTIAN GOECKING 9.6 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote MARCO ILLY 9.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote ROBERT PENNONE 9.8 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote ERIC SOLVET 10 RE-ELECTION OF MR PATRICK COMBES AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 11.1 RE-ELECTION AND ELECTION OF THE Mgmt No vote REMUNERATION COMMITTEE: MR ROBERT PENNONE 11.2 RE-ELECTION AND ELECTION OF THE Mgmt No vote REMUNERATION COMMITTEE: MR CHRISTIAN GOECKING 12 RE-ELECTION OF THE CHAIR OF THE Mgmt No vote REMUNERATION COMMITTEE / MR ROBERT PENNONE 13 APPOINTMENT OF KPMG SA, LAUSANNE, AS Mgmt No vote INDEPENDENT AUDITORS 14 APPOINTMENT OF MECHRISTOPHE WILHELM, Mgmt No vote LAWYER, LAUSANNE, AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 716459486 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 07-Feb-2023 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 FEB 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. FOR THE YEAR ENDED SEPTEMBER 30, 2022 1.2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. FOR THE YEAR ENDED SEPTEMBER 30, 2022 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION INCLUDED IN THE INTEGRATED REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. AND ITS CONSOLIDATED GROUP, FOR THE YEAR ENDED SEPTEMBER 30, 2022 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS DURING THE YEAR ENDED SEPTEMBER 30, 2022 4 EXAMINATION AND APPROVAL OF THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS FOR THE APPLICATION OF THE RESULT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2022 OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A 5 RE-ELECTION OF THE AUDITORS OF THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE COMPANY 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY STOCK, DIRECTLY OR THROUGH COMPANIES OF ITS GROUP, WITHIN THE LEGAL LIMITS AND REQUIREMENTS 7.1 RATIFICATION AND APPOINTMENT OF THE Mgmt For For PROPRIETARY DIRECTOR DNA. JENNIFER SUSAN RAMSEY 7.2 RE-ELECTION OF THE PROPRIETARY DIRECTOR MR. Mgmt For For JOHN MATTHEW DOWNING 8 REVIEW AND APPROVAL OF THE REMUNERATION Mgmt Against Against POLICY FOR THE DIRECTORS OF LOGISTA 2023 2025 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF THE COMPANY'S DIRECTORS FOR THE YEAR ENDED SEPTEMBER 30, 2022 10 AMENDMENT OF ARTICLE 9 OF THE GENERAL Mgmt For For MEETING OF THE BYLAWS 11 AMENDMENT OF I ARTICLE 8 ATTENDANCE TO THE Mgmt For For MEETING THROUGH REMOTE MEANS OF COMMUNICATION IN REAL TIME; II ARTICLE 9 PLACE AND CELEBRATION; III ARTICLE 13 FORMATION OF THE LIST OF ATTENDEES AND COMMENCEMENT OF THE MEETING; IV ARTICLE 14 INTERVENTIONS OF THE SHAREHOLDERS; AND V ARTICLE 15 VOTING AND ADOPTION OF RESOLUTIONS OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWERS NECESSARY TO INTERPRET, COMPLETE, CORRECT, DEVELOP, EXECUTE, FORMALIZE AND REGISTER THE FOREGOING RESOLUTIONS AND THEIR ELEVATION TO PUBLIC RECORD, AS WELL AS THE POWER TO SUBSTITUTE THE POWERS GRANTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Agenda Number: 716900142 -------------------------------------------------------------------------------------------------------------------------- Security: D193ZN100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A288904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 ELECT REINHARD LYHS TO THE SUPERVISORY Mgmt No vote 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 717070205 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVE THE ANNUAL STATEMENT FROM THE CHAIR Mgmt For For OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE Mgmt For For PER ORDINARY SHARE 5A TO RE-ELECT P CAMPBELL Mgmt For For 5B TO ELECT R CARAYOL Mgmt For For 5C TO RE-ELECT F A CONOPHY Mgmt For For 5D TO RE-ELECT P W HULME Mgmt For For 5E TO RE-ELECT L MITIC Mgmt For For 5F TO RE-ELECT M J NORRIS Mgmt For For 5G TO RE-ELECT P J OGDEN Mgmt For For 5H TO RE-ELECT R RIVAZ Mgmt For For 5I TO RE-ELECT P RYAN Mgmt For For 6 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For 7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 8 APPROVAL OF THE FRENCH SUB-PLAN AS AN Mgmt For For AMENDMENT TO THE COMPUTACENTER PERFORMANCE SHARE PLAN 2005 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14 APPROVAL OF THE CAPITALISATION ISSUE NEW Mgmt For For DEFERRED SHARES AND THE ASSOCIATED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For THE CANCELLATION OF THE NEW DEFERRED SHARES CREATED PURSUANT TO THE AUTHORITY IN RESOLUTION 14 16 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For THE CANCELLATION OF THE COMPANY'S CAPITAL REDEMPTION RESERVE -------------------------------------------------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Agenda Number: 716898006 -------------------------------------------------------------------------------------------------------------------------- Security: J08178105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: JP3346200003 -------------------------------------------------------------------------------------------------------------------------- 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 Himeno, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Manabu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamano, Masato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Hideki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Atsushi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Yasuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Masahiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shizuyo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Noriko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Toshiharu 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsumoto, Kazuaki 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hara, Etsuko 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD Agenda Number: 715754443 -------------------------------------------------------------------------------------------------------------------------- Security: 205249105 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: CA2052491057 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H, 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) 2.A ELECTION OF DIRECTOR: TINA ANTONY Mgmt For For 2.B ELECTION OF DIRECTOR: JUDITH J. ATHAIDE Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN E. BILLOWITS Mgmt For For 2.D ELECTION OF DIRECTOR: KENNETH M. DEDELUK Mgmt For For 2.E ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 2.F ELECTION OF DIRECTOR: PRAMOD JAIN Mgmt For For 2.G ELECTION OF DIRECTOR: PETER H. KINASH Mgmt For For 2.H ELECTION OF DIRECTOR: MARK R. MILLER Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 717367494 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagaya, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noike, Hideyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchide, Kunihiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mashimo, Toru 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasunaga, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatogawa, Kenichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Hiroyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ichikawa, Kyoko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirano, Masaya 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- COMTURE CORPORATION Agenda Number: 717378334 -------------------------------------------------------------------------------------------------------------------------- Security: J08611105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3305560009 -------------------------------------------------------------------------------------------------------------------------- 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 Sawada, Chihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noma, Osamu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dochi, Junko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tarutani, Koji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Naoko -------------------------------------------------------------------------------------------------------------------------- CONCENTRIC AB Agenda Number: 716816852 -------------------------------------------------------------------------------------------------------------------------- Security: W2406H103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0003950864 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 8.C.1 APPROVE DISCHARGE OF ANDERS NIELSEN Mgmt No vote 8C.2 APPROVE DISCHARGE OF KARIN GUNNARSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF JOACHIM ROSENBERG Mgmt No vote 8.C.4 APPROVE DISCHARGE OF SUSANNA SCHNEEBERGER Mgmt No vote 8.C.5 APPROVE DISCHARGE OF MARTIN SKOLD Mgmt No vote 8.C.6 APPROVE DISCHARGE OF PETRA SUNDSTROM Mgmt No vote 8.C.7 APPROVE DISCHARGE OF CLAES MAGNUS AKESSON Mgmt No vote 8.C.8 APPROVE DISCHARGE OF MANAGING DIRECTOR Mgmt No vote MARTIN KUNZ 8.C.9 APPROVE DISCHARGE OF FORMER MANAGING Mgmt No vote DIRECTOR DAVID WOOLLEY 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK 375,000 FOR OTHER DIRECTORS 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT KARIN GUNNARSSON AS DIRECTORS Mgmt No vote 11.2 REELECT ANDERS NIELSEN AS DIRECTOR Mgmt No vote 11.3 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt No vote 11.4 REELECT MARTIN SKOLD AS DIRECTOR Mgmt No vote 11.5 REELECT CLAES MAGNUS AKESSON AS DIRECTOR Mgmt No vote 11.6 REELECT PETRA SUNDSTROM AS DIRECTOR Mgmt No vote 11.7 REELECT JOACHIM ROSENBERG AS DIRECTOR Mgmt No vote 11.8 REELECT ANDERS NIELSEN AS BOARD CHAIR Mgmt No vote 12 RATIFY KPMG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE PERFORMANCE SHARE PLAN LTI 2023 Mgmt No vote 16 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF LTI 2023 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Onodera, Nobuo Mgmt For For 1.4 Appoint a Director Arai, Tomoki Mgmt For For 1.5 Appoint a Director Onuki, Toshihiko Mgmt For For 1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.8 Appoint a Director Yoda, Mami Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 716898549 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.11 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.13 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Agenda Number: 717207763 -------------------------------------------------------------------------------------------------------------------------- Security: E31774156 Meeting Type: AGM Meeting Date: 10-Jun-2023 Ticker: ISIN: ES0121975009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 REELECT JAVIER MARTINEZ OJINAGA AS DIRECTOR Mgmt For For 5.2 RATIFY APPOINTMENT OF AND ELECT BEGONA Mgmt For For BELTRAN DE HEREDIA VILLA AS DIRECTOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 716196692 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 716817892 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KATJA DUERRFELD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP NELLES FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HASAN ALLAK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SATISH KHATU FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABEL KNAUF FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LORENZ PFAU FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE VIRTUAL GENERAL MEETING 10 AMEND AFFILIATION AGREEMENT WITH Mgmt For For CONTINENTAL AUTOMOTIVE GMBH 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 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTOURGLOBAL PLC Agenda Number: 715798750 -------------------------------------------------------------------------------------------------------------------------- Security: G2522W107 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB00BF448H58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING 2 TO AMEND THE ARTICLES OF ASSOCIATION OF Mgmt For For CONTOURGLOBAL PLC AS SET OUT IN THE NOTICE OF GENERAL MEETING CMMT 14 JUN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CONTOURGLOBAL PLC Agenda Number: 715799132 -------------------------------------------------------------------------------------------------------------------------- Security: G2522W107 Meeting Type: CRT Meeting Date: 06-Jul-2022 Ticker: ISIN: GB00BF448H58 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For DETAILED IN THE NOTICE OF COURT MEETING DATED 13 JUNE 2022 -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 716820077 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS 2022) 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT ON PAGES 144 TO 152 OF THE ANNUAL REPORT AND ACCOUNTS 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 153 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS 2022 4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 4.330 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS Mgmt For For AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM 11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Agenda Number: 716806558 -------------------------------------------------------------------------------------------------------------------------- Security: W2256G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0007158829 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2.1 ELECTION OF A CHAIRMAN OF THE MEETING: MATS Mgmt No vote GRANRYD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT ON REMUNERATION, Non-Voting AUDIT AND PROJECT COMMITTEES 10.A RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.C1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MATS GRANRYD (DIRECTOR) 10.C2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: KARIN JARL MANSSON (DIRECTOR) 10.C3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MATS JONSSON (DIRECTOR) 10.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MONICA LINDSTEDT (DIRECTOR) 10.C5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: MAGNUS MEYER (DIRECTOR) 10.C6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: KRISTINA SCHAUMAN (DIRECTOR) 10.C7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: HEIDI SKAARET (DIRECTOR) 10.C8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: LINDA WIKSTROM (DIRECTOR) 10.C9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: GLENN EVANS (EMPLOYEE REPRESENTATIVE) 10C10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: RIKARD MILDE (EMPLOYEE REPRESENTATIVE) 10C11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: URBAN RAAF (EMPLOYEE REPRESENTATIVE) 10C12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE PRESIDENT AND CEO: ANNACARIN GRANDIN (PRESIDENT AND CEO) 11 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 12.1 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTOR AND AUDITOR: FEES FOR MEMBERS OF THE BOARD OF DIRECTORS 12.2 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTOR AND AUDITOR: FEES FOR AUDITORS 13.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13.2 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 14.1 MATS GRANRYD (RE-ELECTION) Mgmt No vote 14.2 KARIN JARL MANSSON (RE-ELECTION) Mgmt No vote 14.3 MAGNUS MEYER (RE-ELECTION) Mgmt No vote 14.4 KRISTINA SCHAUMAN (RE-ELECTION) Mgmt No vote 14.5 HEIDI SKAARET (RE-ELECTION) Mgmt No vote 14.6 LINDA WIKSTROM (RE-ELECTION) Mgmt No vote 14.7 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTOR: MATS GRANRYD (RE-ELECTION) 14.8 ELECTION OF AUDITORS AND DEPUTY AUDITOR: Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB (RE-ELECTION) 15 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 16.A RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS RELATING THERETO IN ACCORDANCE WITH (B) OR (C): RESOLUTION ON LONG-TERM INCENTIVE PROGRAM (LTIP 2023) 16.B RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS RELATING THERETO IN ACCORDANCE WITH (B) OR (C): RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO LTIP 2023 PARTICIPANTS 16.C RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS RELATING THERETO IN ACCORDANCE WITH (B) OR (C): RESOLUTION ON EQUITY SWAP AGREEMENT WITH A THIRD PARTY 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS ON OWN SHARES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Agenda Number: 717267670 -------------------------------------------------------------------------------------------------------------------------- Security: 21750U101 Meeting Type: SGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA21750U1012 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU. 1 TO CONSIDER, PURSUANT TO THE INTERIM ORDER Mgmt For For OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MAY 15, 2023, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF HUDBAY MINERALS INC. ("HUDBAY") AND COPPER MOUNTAIN MINING CORPORATION ("COPPER MOUNTAIN") DATED MAY 15, 2023, APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER PART 9, DIVISION 5 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING, AMONG OTHERS, HUDBAY AND COPPER MOUNTAIN, IN ACCORDANCE WITH THE TERMS OF THE ARRANGEMENT AGREEMENT DATED APRIL 13, 2023 BETWEEN HUDBAY AND COPPER MOUNTAIN (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT 22 MAY 2023: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 715666989 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: EGM Meeting Date: 05-Jul-2022 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. REELECT STEEN RIISGAARD TO SUPERVISORY Mgmt No vote BOARD 3. CLOSE MEETING Non-Voting CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 716928241 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNUAL REPORT 2022 Non-Voting 3. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt No vote 4. REMUNERATION REPORT 2022 Mgmt No vote 5. RESERVATION AND DIVIDEND POLICY Non-Voting 6. DETERMINATION OF THE DIVIDEND Mgmt No vote 7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES 8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES 9. REELECT OLIVIER RIGAUD TO MANAGEMENT BOARD Mgmt No vote 10. REELECT MATHIEU VRIJSEN TO SUPERVISORY Mgmt No vote BOARD 11. REELECT LIZ DOHERTY TO SUPERVISORY BOARD Mgmt No vote 12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ISSUE ORDINARY SHARES UP TO 10% FOR GENERAL PURPOSES 13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote 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 No vote ISSUE ORDINARY SHARES UP TO 10% IN THE EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES 15. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION 16. CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt No vote TO REDUCE THE ISSUED SHARE CAPITAL 17. REAPPOINT KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt No vote 18. ANY OTHER BUSINESS Non-Voting 19. CLOSE Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 9,10,11,17 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 -------------------------------------------------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Agenda Number: 716847984 -------------------------------------------------------------------------------------------------------------------------- Security: W2R19Q152 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0010714287 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, SEK 20.00 PER ORDINARY SHARE OF CLASS D AND SEK 20.00 PER PREFERENCE SHARE 8.C1 APPROVE DISCHARGE OF PATRIK ESSEHORN Mgmt No vote 8.C2 APPROVE DISCHARGE OF CHRISTINA TILLMAN Mgmt No vote 8.C3 APPROVE DISCHARGE OF FREDRIK RAPP Mgmt No vote 8.C4 APPROVE DISCHARGE OF KATARINA KLINGSPOR Mgmt No vote 8.C5 APPROVE DISCHARGE OF MAGNUS UGGLA Mgmt No vote 8.C6 APPROVE DISCHARGE OF CHRISTIAN ROOS Mgmt No vote 8.C7 APPROVE DISCHARGE OF EVA LANDEN, CEO Mgmt No vote 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 560,000 TO CHAIRMAN AND SEK 305,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 10.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 11.1 REELECT PATRIK ESSEHORN AS DIRECTOR Mgmt No vote 11.2 REELECT CHRISTINA TILLMAN AS DIRECTOR Mgmt No vote 11.3 REELECT FREDRIK RAPP AS DIRECTOR Mgmt No vote 11.4 REELECT KATARINA KLINGSPOR AS DIRECTOR Mgmt No vote 11.5 REELECT MAGNUS UGGLA AS DIRECTOR Mgmt No vote 11.6 REELECT CHRISTIAN ROOS AS NEW DIRECTOR Mgmt No vote 11.7 ELECT RUTGER ARNHULT AS NEW DIRECTOR Mgmt No vote 11.8 REELECT PATRIK ESSEHORN AS BOARD CHAIR Mgmt No vote 11.9 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 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 -------------------------------------------------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386 -------------------------------------------------------------------------------------------------------------------------- Security: E3R99S100 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: ES0105563003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED REPORTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.3 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. DURING FINANCIAL YEAR 2022 1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR FINANCIAL YEAR 2022 1.5 APPLICATION OF THE RESULTS OF FINANCIAL Mgmt For For YEAR 2022 1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For AUDITOR OF CORPORACIN ACCIONA ENERGIAS RENOVABLES, S.A. FOR THE REVIEW OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS CORRESPONDING TO FINANCIAL YEAR 2023 2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES Mgmt For For DOMECQ AS PROPRIETARY DIRECTOR 2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS Mgmt For For EXECUTIVE DIRECTOR 2.3 RE-ELECTION OF MR. JUAN IGNACIO Mgmt For For ENTRECANALES FRANCO AS PROPRIETARY DIRECTOR 2.4 RE-ELECTION OF MS. SONIA DULA AS Mgmt For For PROPRIETARY DIRECTOR 2.5 RE-ELECTION OF MS. KAREN CHRISTIANA Mgmt For For FIGUERES OLSEN AS PROPRIETARY DIRECTOR 2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ Mgmt For For CARDENETE AS INDEPENDENT DIRECTOR 2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For INDEPENDENT DIRECTOR 2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ Mgmt For For AS INDEPENDENT DIRECTOR 2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER Mgmt For For WAINFELD AS INDEPENDENT DIRECTOR 2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS Mgmt For For INDEPENDENT DIRECTOR 2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For INDEPENDENT DIRECTOR 3 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS FOR 2024, 2025 AND 2026 4 ANNUAL DIRECTORS REMUNERATION REPORT FOR Mgmt Against Against 2022 5 2022 SUSTAINABILITY REPORT AND REPORT ON Mgmt For For THE 2025 SUSTAINABILITY MASTER PLAN 6 AUTHORISATION TO CALL THE EXTRAORDINARY Mgmt For For GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, REMEDY AND ENFORCEMENT OF GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Agenda Number: 716933684 -------------------------------------------------------------------------------------------------------------------------- Security: X16346102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTCOR0AE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO PASS A RESOLUTION ON THE DIRECTORS Mgmt For For REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2022 2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For DIRECTORS REPORT AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR OF 2022 3 TO PASS A RESOLUTION ON THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR OF 2022, WHICH INCLUDES THE REMUNERATION REPORT 4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For INFORMATION REPORT - SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR OF 2022 5 TO PASS A RESOLUTION ON THE MOTION FOR THE Mgmt For For APPROPRIATION OF PROFITS 6 TO PASS A RESOLUTION PURSUANT TO THE Mgmt For For PROVISIONS OF ARTICLE 455 OF THE PORTUGUESE COMPANIES ACT 7 TO PASS A RESOLUTION ON THE AUTHORISATION Mgmt For For FOR PURCHASE OF TREASURY SHARES 8 TO PASS A RESOLUTION ON THE AUTHORISATION Mgmt For For FOR SALE OF TREASURY SHARES 9 TO PASS A RESOLUTION, PURSUANT TO ARTICLE Mgmt For For 399(1) OF THE PORTUGUESE COMPANIES ACT AND ARTICLE 19(4) OF THE COMPANYS ARTICLES OF ASSOCIATION, ON THE ESTABLISHMENT OF AN APPOINTMENTS, EVALUATION AND REMUNERATION COMMITTEE FOR THE CURRENT TERM OF OFFICE OF THE CORPORATE BODIES AND THE RESPECTIVE REGULATION 10 TO PASS A RESOLUTION ON THE ELECTION OF THE Mgmt For For MEMBERS OF THE APPOINTMENTS, EVALUATION AND REMUNERATION COMMITTEE AND THE RESPECTIVE REMUNERATION 11 TO PASS A RESOLUTION ON THE REMUNERATION Mgmt For For POLICY FOR MEMBERS OF GOVERNING BODIES AND OTHER DIRECTORS AND OFFICERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND REVISION DUE TO CHANGE IN RECORD DATE FROM 21 APR 2023 TO 20 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORUS ENTERTAINMENT INC Agenda Number: 716439888 -------------------------------------------------------------------------------------------------------------------------- Security: 220874101 Meeting Type: MIX Meeting Date: 19-Jan-2023 Ticker: ISIN: CA2208741017 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting 1.2 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting 1.3 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting 1.4 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Non-Voting 1.5 ELECTION OF DIRECTOR: STEPHANIE COYLES Non-Voting 1.6 ELECTION OF DIRECTOR: CHARMAINE CROOKS Non-Voting 1.7 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting 1.8 ELECTION OF DIRECTOR: SAMEER DEEN Non-Voting 1.9 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting 1.10 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting 1.11 ELECTION OF DIRECTOR: MARGARET O'BRIEN Non-Voting 1.12 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting 2 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS 3 THE ADOPTION OF A SPECIAL RESOLUTION TO Non-Voting CONSIDER, AND IF DEEMED APPROPRIATE, APPROVE A REDUCTION IN THE STATED CAPITAL OF CLASS A PARTICIPATING SHARES AND CLASS B NON-VOTING PARTICIPATING SHARES IN THE CAPITAL OF THE COMPANY 4 THE ADOPTION OF A RESOLUTION TO CONSIDER Non-Voting AND, IF DEEMED APPROPRIATE, APPROVE THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN 5 THE ADOPTION OF A RESOLUTION TO RATIFY Non-Voting UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN FOR THE ENSUING THREE (3) YEARS -------------------------------------------------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 717354055 -------------------------------------------------------------------------------------------------------------------------- Security: J08906109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3298000005 -------------------------------------------------------------------------------------------------------------------------- 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 Kiriyama, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uematsu, Takayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Junko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Ryuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurita, Takuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasuko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Keiichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahara, Kazuko 5 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares 6 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Atsumi, Yoko -------------------------------------------------------------------------------------------------------------------------- COSMO PHARMACEUTICALS N.V. Agenda Number: 717112914 -------------------------------------------------------------------------------------------------------------------------- Security: N22785104 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: NL0011832936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903893 DUE TO RECEIVED UPDATED AGENDA WITH SPLIT OF RES 13. 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. RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 3. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS OF Mgmt No vote FINANCIAL YEAR 2022 ("FY 2022") 4. APPROPRIATION OF THE RESULT OF FY 2022 Mgmt No vote 5. PROPOSAL TO ADOPT THE PROPOSED RESOLUTION Mgmt No vote OF THE BOARD OF DIRECTORS TO DECLARE A DISTRIBUTION OUT OF COSMO'S FREELY DISTRIBUTABLE RESERVES 6. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 7. PROPOSAL TO GRANT ORDINARY SHARES AND/OR Mgmt No vote GRANT THE RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES TO THE BOARD OF DIRECTORS 8.i. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO: ISSUE - OR GRANT RIGHTS TO SUBSCRIBE FOR - ORDINARY SHARES IN THE CAPITAL OF COSMO: A. UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE NOMINAL VALUE OF THE ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO; AND B. IN THE EVENT OF A MERGER, AN ACQUISITION OR A STRATEGIC ALLIANCE TO INCREASE THE FOREGOING AUTHORISATION BY A MAXIMUM OF A FURTHER TEN PERCENT (10%) OF THE NOMINAL VALUE OF ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO 8.ii. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO: ISSUE - OR GRANT RIGHTS TO SUBSCRIBE FOR - ORDINARY SHARES IN THE CAPITAL OF COSMO UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE NOMINAL VALUE OF THE ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO, WHICH SHARES SHALL BE ISSUED - OR RIGHTS ARE GRANTED - FOR THE EXECUTION OF COSMO'S EMPLOYEE STOCK OWNERSHIP PLAN FOR DIRECTORS, EMPLOYEES, CO-WORKERS AND ADMINISTRATORS OF COSMO OR A GROUP COMPANY (VOTING ITEM) 8iii. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO: ISSUE PREFERRED SHARES OR TO GRANT THE RIGHT TO SUBSCRIBE FOR PREFERRED SHARES UP TO THE MAXIMUM NUMBER AS PROVIDED FOR IN COSMO'S ARTICLES OF ASSOCIATION (VOTING ITEM) 9. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST), AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS. THIS AUTHORISATION IS LIMITED TO THE NUMBER OF SHARES - OR RIGHTS TO SUBSCRIBE FOR SHARES - THAT THE BOARD OF DIRECTORS MAY ISSUE - OR GRANT - UNDER THE AUTHORISATIONS MENTIONED IN PROPOSAL 8 10. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE FULLY PAID-UP SHARES IN THE SHARE CAPITAL OF COSMO UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE ORDINARY SHARES AS INCLUDED IN THE AUTHORISED CAPITAL OF COSMO, FOR A PERIOD OF EIGHTEEN (18) MONTHS AFTER THE DATE OF THE AGM OR UNTIL THE DAY OF THE NEXT ANNUAL GENERAL MEETING OF COSMO (WHICHEVER COMES FIRST) 11. PROPOSAL TO REAPPOINT BDO AUDIT & ASSURANCE Mgmt No vote B.V. AS INDEPENDENT AUDITOR OF COSMO FOR FINANCIAL YEAR 2023 12. PROPOSAL TO REAPPOINT MR. ALESSANDRO DELLA Mgmt No vote CHA AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR 13.i PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. MAURO SEVERINO AJANI 13.ii PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. DIETER A. ENKELMANN 13iii PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MRS. MARIA GRAZIA RONCAROLO 13.iv PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. KEVIN DONOVAN 13.v PROPOSAL TO REAPPOINT AS NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR: MR. DAVID W. MARIS 14. CLOSE MEETING Non-Voting CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.i AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910302, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles 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 Uno, Masateru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hideaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Futoshi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ueta, Masao -------------------------------------------------------------------------------------------------------------------------- COSTAIN GROUP PLC Agenda Number: 716917200 -------------------------------------------------------------------------------------------------------------------------- Security: G24472204 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B64NSP76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT KATE ROCK Mgmt For For 5 TO RE-ELECT ALEX VAUGHAN Mgmt For For 6 TO RE-ELECT HELEN WILLIS Mgmt For For 7 TO RE-ELECT BISHOY AZMY Mgmt For For 8 TO RE-ELECT NEIL CROCKETT Mgmt For For 9 TO RE-ELECT JACQUELINE DE ROJAS Mgmt For For 10 TO RE-ELECT FIONA MACAULAY Mgmt For For 11 TO RE-ELECT TONY QUINLAN Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For PWC AS AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 16 TO APPROVE THE COSTAIN 2023 LONG TERM Mgmt For For INCENTIVE PLAN 17 TO APPROVE THE COSTAIN 2023 SHARE DEFERRAL Mgmt For For PLAN 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERAL 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS ACQUISITION OR CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 21 TO ENABLE GENERAL MEETINGS TO BEHELD ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Agenda Number: 716154226 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: CRT Meeting Date: 01-Nov-2022 Ticker: ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE NOTICE OF COURT MEETING DATED 7 OCTOBER 2022 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. -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Agenda Number: 716154466 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: OGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME (A) TO Mgmt For For AUTHORIZE THE COUNTRYSIDE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE THEREOF) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF COUNTRYSIDE GENERAL MEETING AT PART 13 IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COWELL E HOLDINGS INC Agenda Number: 717145761 -------------------------------------------------------------------------------------------------------------------------- Security: G24814116 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG248141163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802398.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802354.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2022 2A.I TO RE-ELECT MR. CHEN HAN-YANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2A.II TO RE-ELECT MR. YANG LI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 2AIII TO RE-ELECT MR. TSAI CHEN-LUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. KPMG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO 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 (THE "SHARES") 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- COWELL E HOLDINGS INC Agenda Number: 717381949 -------------------------------------------------------------------------------------------------------------------------- Security: G24814116 Meeting Type: EGM Meeting Date: 23-Jun-2023 Ticker: ISIN: KYG248141163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700755.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700779.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 SUPPLEMENTAL PURCHASE Mgmt For For FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 2 TO APPROVE THE SUPPLEMENTAL MATERIALS Mgmt For For PROCUREMENT FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 3 TO APPROVE THE ST SUPPLY FRAMEWORK Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC Agenda Number: 715829719 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 01-Aug-2022 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 26 MARCH 2022 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE 52 WEEKS ENDED 26 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55.6P PER Mgmt For For SHARE 4 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ BARBER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES UP TO A NOMINAL VALUE OF 1,772,000 GBP GENERALLY AND UP TO 3,544,000 GBP CONNECTION WITH A RIGHTS ISSUE 14 TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY IN Mgmt For For RELATION TO SHARE ISSUES UP TO A NOMINAL VALUE OF 266,000 GBP 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO SHARE ISSUES TO FINANCE ACQUISITIONS UP TOA NOMINAL VALUE OF 266,000 GBP 16 TO AUTHORISE MARKET PURCHASES OF UP TO Mgmt For For 5,321,000OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For THE AGM) TO BEHELD ON 14 DAYS' NOTICE 18 TO AMEND THE COMPANY'S ARTICLES BY Mgmt For For REPLACING ARTICLE 139 -------------------------------------------------------------------------------------------------------------------------- CRAYON GROUP HOLDING ASA Agenda Number: 716876478 -------------------------------------------------------------------------------------------------------------------------- Security: R1R93Q100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010808892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote DIRECTORS REPORT FOR 2022 5 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RUNE SYVERSEN (CHAIRMAN) 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: DAGFINN RINGAAS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: GRETHE VIKSAAS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENNIFER KOSS 6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENS RUGSETH 6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JENS MOBERG 6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: WENCHE AGERUP 7.1 ELECTION OF NOMINATION COMMITTEE: TOR MALMO Mgmt No vote (CHAIRMAN) 7.2 ELECTION OF NOMINATION COMMITTEE: OLE Mgmt No vote MORTEN SETTEVIK 7.3 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt No vote SCHORR IV 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 STATEMENT ON THE COMPANYS CORPORATE Mgmt No vote GOVERNANCE 11 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt No vote FOR EXECUTIVE PERSONNEL 12 AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 13 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS INC. Agenda Number: 717218223 -------------------------------------------------------------------------------------------------------------------------- Security: J09115106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3269930008 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Hitoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Jun 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Akira 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Genta 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CREATE SD HOLDINGS CO.,LTD. Agenda Number: 715962898 -------------------------------------------------------------------------------------------------------------------------- Security: J09178104 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3269940007 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hisao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Taizo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaura, Shigeto 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Takafumi -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 717313364 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- 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 Rinno, Hiroshi Mgmt For For 3.2 Appoint a Director Mizuno, Katsumi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Miura, Yoshiaki Mgmt For For 3.5 Appoint a Director Ono, Kazutoshi Mgmt For For 3.6 Appoint a Director Mori, Kosuke Mgmt For For 3.7 Appoint a Director Nakayama, Naoki Mgmt For For 3.8 Appoint a Director Kato, Kosuke Mgmt For For 3.9 Appoint a Director Togashi, Naoki Mgmt For For 3.10 Appoint a Director Otsuki, Nana Mgmt For For 3.11 Appoint a Director Yokokura, Hitoshi Mgmt For For 3.12 Appoint a Director Sakaguchi, Eiji Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For 4.2 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For 5 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Komei -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. 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 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 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716775359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 MANAGEMENT REPORT, THE Mgmt For For 2022 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION Mgmt For For REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4 CANCELLATION OF CONDITIONAL AND CONVERSION Mgmt For For CAPITAL 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PURPOSE OF THE COMPANY 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL RANGE 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' MEETING 5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS, COMPENSATION AND OTHER AMENDMENTS 6 CONSULTATIVE VOTE ON THE CREDIT SUISSE Mgmt Against Against CLIMATE STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT 7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 8.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: TRANSFORMATION AWARD 9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDITO EMILIANO SPA CREDEM Agenda Number: 716830737 -------------------------------------------------------------------------------------------------------------------------- Security: T3243Z136 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0003121677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022, PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND PROPOSAL OF THE NET INCOME ALLOCATION 0020 TO STATE, AS PER ART. 16 OF THE COMPANY Mgmt For For BY-LAWS, THE DIRECTORS' EMOLUMENT AND ATTENDANCE FEES FOR THE FINANCIAL YEAR 2023 0030 TO INTEGRATE FEES DUE TO THE EXTERNAL Mgmt For For AUDITORS FOR THE ACTIVITY CARRIED OUT: TO INTEGRATE FEES RELATED TO THE AUDITS OF PUBLISHED BALANCE SHEETS AS PER ESEF REGULATION AS OF 31 DECEMBER 2021 0040 TO INTEGRATE FEES DUE TO THE BOARD OF Mgmt For For EXTERNAL AUDITORS FOR THE ACTIVITY CARRIED OUT: TO INTEGRATE FEES RELATED TO THE AUDITS OF PUBLISHED BALANCE SHEETS AS PER ESEF REGULATION AS OF 31 DECEMBER 2022 0050 EMOLUMENT'S REDUCTION OF THE EXTERNAL Mgmt For For AUDITORS FOR THE FINANCIAL YEARS 2023-2031 FOLLOWING THE TRANSFER OF THE PRIVATE BANKING BUSINESS TO CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A 0060 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt For For POLICY REPORTS - 2023 COMPANY'S REWARDING AND INCENTIVE POLICIES: CHARACTERISTICS AND STRUCTURE OF THE INCENTIVE SYSTEMS (BINDING VOTE) - SECTION I OF THE 'REWARDING, INCENTIVE AND EMOLUMENT PAID EMOLUMENTS POLICY REPORTS' 0070 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt Against Against POLICY REPORTS - 2023 COMPANY'S REWARDING AND INCENTIVE POLICY: CHARACTERISTICS AND STRUCTURE OF THE INCENTIVE SYSTEMS: EMOLUMENTS DETERMINATION CRITERIA IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR THE TERM OF OFFICE (BINDING VOTE), AS PER CHAPTER 14 OF SECTION I OF THE 'REWARDING, INCENTIVE AND EMOLUMENT PAID POLICY REPORTS' 0080 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt Against Against POLICY REPORTS - 2023 COMPANY'S REWARDING AND INCENTIVE POLICY: CHARACTERISTICS AND STRUCTURE OF THE INCENTIVE SYSTEMS: REPORT ON THE IMPLEMENTATION OF THE REWARDING AND INCENTIVE POLICY APPROVED IN 2022 (NON-BINDING VOTE) - SECTION II OF THE 'REWARDING, INCENTIVE AND EMOLUMENT PAID POLICY REPORTS' 0090 REWARDING, INCENTIVE AND PAID EMOLUMENTS Mgmt For For POLICY REPORTS - INFORMATIVE DOCUMENT ON THE 2023 INCENTIVE PLAN BASED ON SHARES -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 716954640 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE ANNUAL GENERAL MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 2.4 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.5 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 2.6 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For 2.7 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.8 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2.9 ELECTION OF DIRECTOR: MINDY WIGHT Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CRESCO LTD. Agenda Number: 717297039 -------------------------------------------------------------------------------------------------------------------------- Security: J08394108 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3271100004 -------------------------------------------------------------------------------------------------------------------------- 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 Nemoto, Hiroyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tominaga, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kazuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogawa, Noriyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Junichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yukie 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Miyuki 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaishi, Satoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Haruo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maekawa, Masayuki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ikehara, Motohiro -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Agenda Number: 716672022 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: GB00B8VZXT93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER TRUSCOTT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DUNCAN COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LOUISE HARDY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT OCTAVIA MORLEY AS ADIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ASAUDITOR 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANYS SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM SAT 14 DAYS NOTICE 19 TO APPROVE THE COMPANYS LONG-TERM INCENTIVE Mgmt For For PLAN 2023 20 TO APPROVE THE COMPANYS SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2023 -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC Agenda Number: 716976141 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA2265331074 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.A ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.B ELECTION OF DIRECTOR: GAIL A. HANNON Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.D ELECTION OF DIRECTOR: KAREN A. NIELSEN Mgmt For For 2.E ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For 2.F ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 2.G ELECTION OF DIRECTOR: BRAD A. VIRBITSKY Mgmt For For 3 THE FIRM OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 716790630 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE Mgmt For For PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY 2023 5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 14 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 15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17 AND IN Mgmt For For ADDITION TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME (2023) 23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP -------------------------------------------------------------------------------------------------------------------------- CROPENERGIES AG Agenda Number: 715825278 -------------------------------------------------------------------------------------------------------------------------- Security: D16327104 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: DE000A0LAUP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5.1 ELECT HELMUT FRIEDL TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT HANS-JOERG GEBHARD TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT THOMAS KIRCHBERG TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt Against Against BOARD 5.5 ELECT STEFAN STRENG TO THE SUPERVISORY Mgmt Against Against BOARD 5.6 ELECT SUSANNA ZAPREVA-HENNERBICHLER TO THE Mgmt Against Against SUPERVISORY BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 7 AMEND ARTICLES RE: CORPORATE PURPOSE, Mgmt Against Against SUPERVISORY BOARD COMPOSITION, REMUNERATION OF SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754847 DUE TO RECEIPT OF RESOLUTION NUMBER 7 AS SINGLE RESOLUTION. 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 -------------------------------------------------------------------------------------------------------------------------- CSC HOLDINGS LIMITED Agenda Number: 717311649 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053000670.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053000662.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.I TO RE-ELECT MR. CHOW KAM WAH AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. CHOW MAN WAI, TONY AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. LEUNG HOI YING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 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 SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CSI PROPERTIES LTD Agenda Number: 715949410 -------------------------------------------------------------------------------------------------------------------------- Security: G2581C109 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: BMG2581C1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800577.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800609.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 0.42 HONG Mgmt For For KONG CENT PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. CHUNG CHO YEE, MICO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. KAN SZE MAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CHOW HOU MAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT DR. LAM LEE G. AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 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 AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY 9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY, AND TO AUTHORIZE THE DIRECTOR(S) OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS TO EFFECT THE AMENDMENTS TO THE BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CTP N.V. Agenda Number: 716779650 -------------------------------------------------------------------------------------------------------------------------- Security: N2368S105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NL00150006R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2b. REMUNERATION REPORT Mgmt No vote 2d. ADOPTION OF THE 2022 ANNUAL ACCOUNTS OF THE Mgmt No vote COMPANY 2e. PROPOSAL TO DETERMINE THE FINAL DIVIDEND Mgmt No vote OVER THE FINANCIAL YEAR 2022 3a. DISCHARGE OF THE COMPANY'S EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2022 3b. DISCHARGE OF THE COMPANY'S NON-EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2022 4. RE-APPOINTMENT KPMG ACCOUNTANTS N.V. AS THE Mgmt No vote EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 AND 2024 5a. ISSUE SHARES Mgmt No vote 5b. RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt No vote 5c. ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE Mgmt No vote FOR SHARES PURSUANT TO AN INTERIM SCRIP DIVIDEND 5d. RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN Mgmt No vote RELATION TO AN INTERIM SCRIP DIVIDEND 5e. ACQUIRE SHARES IN THE SHARE CAPITAL OF THE Mgmt No vote COMPANY 6. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CTS CO.,LTD. Agenda Number: 717303476 -------------------------------------------------------------------------------------------------------------------------- Security: J0845N108 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3346970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoshima, Taizo Mgmt Against Against 1.2 Appoint a Director Akiyama, Hideki Mgmt For For 1.3 Appoint a Director Kanai, Kazutoshi Mgmt For For 1.4 Appoint a Director Yokoshima, Ren Mgmt For For 1.5 Appoint a Director Kitahara, Makio Mgmt For For 1.6 Appoint a Director Kishimoto, Akihiko Mgmt For For 1.7 Appoint a Director Miyasaka, Masaharu Mgmt For For 1.8 Appoint a Director Hirano, Seiichi Mgmt For For 2 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against Takashi -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.06 PER SHARE 4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: ELECTRONIC Mgmt For For COMMUNICATION; ABSENTEE VOTE 10 APPROVE REMUNERATION REPORT Mgmt Against Against 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 716790147 -------------------------------------------------------------------------------------------------------------------------- Security: X1R05J122 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTCTT0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 ELECT DIRECTORS AND AUDIT COMMITTEE MEMBERS Mgmt For For FOR 2023-2025 TERM 5 ELECT GENERAL MEETING BOARD FOR 2023-2025 Mgmt For For TERM 6 ELECT REMUNERATION COMMITTEE AND APPROVE Mgmt Against Against COMMITTEE REMUNERATION FOR 2023-2025 TERM 7 APPROVE REDUCTION IN SHARE CAPITAL AND Mgmt For For AMEND ARTICLE 4 ACCORDINGLY 8 AMEND ARTICLES Mgmt For For 9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES CMMT 03 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CURRYS PLC Agenda Number: 715967468 -------------------------------------------------------------------------------------------------------------------------- Security: G2601D103 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE PERIOD Mgmt For For ENDED 30 APRIL 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.15P PER Mgmt For For ORDINARY SHARE 5 TO ELECT AS IAN DYSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EILEEN BURBIDGE MBE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT BRUCE MARSH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 POWER TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- CURVES HOLDINGS CO.,LTD. Agenda Number: 716306508 -------------------------------------------------------------------------------------------------------------------------- Security: J0845V100 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: JP3205100005 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masumoto, Takeshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Maki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masumoto, Yoko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Shinya -------------------------------------------------------------------------------------------------------------------------- CVS GROUP PLC Agenda Number: 716254999 -------------------------------------------------------------------------------------------------------------------------- Security: G27234106 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: GB00B2863827 -------------------------------------------------------------------------------------------------------------------------- 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 RICHARD CONNELL AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID WILTON AS DIRECTOR Mgmt For For 6 RE-ELECT DEBORAH KEMP AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD GRAY AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD FAIRMAN AS DIRECTOR Mgmt For For 9 RE-ELECT BEN JACKLIN AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN ALFONSO AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE ACQUISITION OF THE HARROGATE VET Mgmt For For LIMITED 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 716366198 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 09-Dec-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CYBOZU,INC. Agenda Number: 716740178 -------------------------------------------------------------------------------------------------------------------------- Security: J1146T109 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3312100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against 1.2 Appoint a Director Kitahara, Yasutomi Mgmt For For 1.3 Appoint a Director Hayashi, Tadamasa Mgmt For For 1.4 Appoint a Director Matsumoto, Yuko Mgmt For For 1.5 Appoint a Director Morioka, Takakazu Mgmt For For 1.6 Appoint a Director Watanabe, Yuko Mgmt For For 2 Appoint a Corporate Auditor Tabata, Shogo Mgmt For For 3 Approve Appropriation of Surplus Mgmt For For 4 Approve Details of the Employee Share Mgmt Against Against Ownership Plan -------------------------------------------------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING SA Agenda Number: 716791884 -------------------------------------------------------------------------------------------------------------------------- Security: L2287R107 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: LU0290697514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS 0020 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 0030 APPROVE ALLOCATION OF INCOME Mgmt For For 0040 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 0050 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 0060 APPROVE DIS 2022-2024 MEDIUM-LONG TERM Mgmt Against Against INCENTIVE PLAN 0070 APPROVE 2023 GENERAL REMUNERATION POLICY Mgmt Against Against AND 2022 REMUNERATION REPORT 0080 RENEW APPOINTMENT OF MOORE AUDIT S.A AS Mgmt For For AUDITOR CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- D'AMICO INTERNATIONAL SHIPPING SA Agenda Number: 717240345 -------------------------------------------------------------------------------------------------------------------------- Security: L2287R107 Meeting Type: EGM Meeting Date: 13-Jun-2023 Ticker: ISIN: LU0290697514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO APPROVE THE REVERSE STOCK SPLIT AT A RATIO OF ONE (1) NEW SHARE FOR EVERY TEN (10) EXISTING SHARES (THE "RATIO") WITH EFFECT AS OF THE EFFECTIVE DATE. THE GENERAL MEETING OF SHAREHOLDERS FURTHER RESOLVED TO CANCEL, WITH EFFECT AS OF THE EFFECTIVE DATE, NINE (9) OF THE EXISTING SHARES OF THE COMPANY, HELD BY THE COMPANY, WITHOUT REDUCING THE SHARE CAPITAL OF THE COMPANY, SO THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE SET WITH EFFECT AS OF THE EFFECTIVE DATE AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45) DIVIDED INTO ONE BILLION TWO HUNDRED FORTY-ONE MILLION SIXTY-FIVE THOUSAND FIVE HUNDRED SIXTY (1,241,065,560) SHARES WITH NO NOMINAL VALUE (THE "EXISTING SHARES"). THE GENERAL MEETING OF SHAREHOLDERS ACKNOWLEDGED THAT: AS A RESULT OF THE REVERSE STOCK SPLIT, WITH EFFECT AS OF THE EFFECTIVE DATE THE SHARE CAPITAL OF THE COMPANY SHALL BE SET AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45), DIVIDED INTO ONE HUNDRED TWENTY-FOUR MILLION ONE HUNDRED AND SIX THOUSAND FIVE HUNDRED FIFTY-SIX (124,106,556) SHARES WITH NO NOMINAL VALUE; WITH EFFECT AS OF THE EFFECTIVE DATE, THE REVERSE STOCK SPLIT WILL BE CARRIED OUT SIMULTANEOUSLY FOR ALL EXISTING SHARES IN ACCORDANCE WITH THE RATIO; THE EXISTING SHARES WILL ONLY BE CONSOLIDATED, IN ACCORDANCE WITH THE RATIO, INTO A WHOLE NUMBER OF CONSOLIDATED SHARES; AND POSITIONS IN EXISTING SHARES THAT CANNOT BE CONSOLIDATED INTO A WHOLE NUMBER OF CONSOLIDATED SHARES IN ACCORDANCE WITH THE RATIO, WILL BE AGGREGATED FOR CONSOLIDATION INTO CONSOLIDATED SHARES AND WILL BE DEALT WITH IN ACCORDANCE WITH THE RULES OF THE RELEVANT FINANCIAL INTERMEDIARIES AND CLEARING SYSTEMS 2 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS AND IN PARTICULAR (I) THE SECTION DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED REGARDING THE CONFIRMATION AND RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY (II) THE SECTION REGARDING THE CONFIRMATION AND RENEWAL OF THE SHARE BUYBACK AUTHORISATION OF THE COMPANY, IN COMPLIANCE WITH ANNEX 3 A, SCHEME 4 OF CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED (THE "ISSUERS' REGULATION"), AND (III) THE SECTION SHOWING AND EXPLAINING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION RESULTING FROM THE PROPOSED RESOLUTIONS OF THE GENERAL MEETING, IN COMPLIANCE WITH ANNEX 3 A, SCHEME 3 OF THE ISSUERS' REGULATION 3 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Against Against RESOLVED TO AMEND THE AUTHORISED SHARE CAPITAL OF THE COMPANY, WITH EFFECT AS OF THE EFFECTIVE DATE, SO AS TO SET THE AUTHORISE SHARE CAPITAL, INCLUDING THE ISSUED SHARE CAPITAL, AT AN AMOUNT OF EIGHTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA (USD 87,500,000.-) DIVIDED INTO ONE HUNDRED SEVENTY FIVE MILLION (175,000,000) SHARES WITH NO NOMINAL VALUE AND TO RENEW THE BOARD OF DIRECTORS' AUTHORISATION, UP TO THE MAXIMUM AMOUNT OF THE AUTHORISED CAPITAL, TO (I) INCREASE THE ISSUED SHARE CAPITAL IN ONE OR SEVERAL TRANCHES WITH OR WITHOUT SHARE PREMIUM, AGAINST PAYMENT IN CASH OR IN KIND, BY CONVERSION OF CLAIMS ON THE COMPANY OR IN ANY OTHER MANNER, (II) ISSUE SUBSCRIPTION AND/OR CONVERSION RIGHTS IN RELATION TO NEW SHARES OR INSTRUMENTS WITHIN THE LIMITS OF THE AUTHORISED CAPITAL UNDER THE TERMS AND CONDITIONS OF WARRANTS (WHICH MAY BE SEPARATE OR LINKED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS ISSUED BY THE COMPANY), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS, (III) DETERMINE THE PLACE AND DATE OF THE ISSUE OR SUCCESSIVE ISSUES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF AND PAYING UP ON THE NEW SHARES AND INSTRUMENTS AND (IV) REMOVE OR LIMIT THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR A PERIOD ENDING FIVE (5) YEARS FROM THE EFFECTIVE DATE 4 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO EFFECT ON ONE OR SEVERAL OCCASIONS - FOR THE PURPOSES ILLUSTRATED IN THE REPORT OF THE BOARD OF DIRECTORS AND ACCORDING TO ALL APPLICABLE LAWS AND REGULATIONS - REPURCHASES AND DISPOSALS OF COMPANY SHARES ON THE REGULATED MARKET ON WHICH THE COMPANY SHARES ARE ADMITTED FOR TRADING, OR BY SUCH OTHER MEANS RESOLVED BY THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE (5) YEARS FROM THE EFFECTIVE DATE, FOR A MAXIMUM NUMBER OF EIGHTEEN MILLION SIX HUNDRED FIFTEEN THOUSAND SEVEN HUNDRED NINETY-FIVE (18,615,795) SHARES OF THE COMPANY, WITHIN A PRICE RANGE FROM: A PRICE PER SHARE NOT LOWER THAN 10% BELOW THE SHARES' OFFICIAL PRICE REPORTED IN THE TRADING SESSION ON THE DAY BEFORE CARRYING OUT EACH INDIVIDUAL TRANSACTION; TO A PRICE PER SHARE NO HIGHER THAN 10% ABOVE THE SHARES' OFFICIAL PRICE REPORTED IN THE TRADING SESSION ON THE DAY BEFORE CARRYING OUT EACH INDIVIDUAL TRANSACTION, AND FURTHER RESOLVED TO CONFER ON THE BOARD OF DIRECTORS ANY NECESSARY AND APPROPRIATE POWERS SO AS TO ENFORCE THE PRESENT RESOLUTION ALSO APPROVING THE MODALITIES AND PROCEDURES TO BE OBSERVED FOR SUCH REPURCHASES. THE GENERAL MEETING OF SHAREHOLDERS FURTHER RESOLVED TO ACKNOWLEDGE THAT, AS A RESULT, THE AUTHORISATION TO THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES GRANTED ON 20 APRIL 2021 REGARDING A MAXIMUM NUMBER OF 186,157,950 SHARES OF THE COMPANY, FOR A PERIOD OF 5 YEARS, AND THEREFORE UNTIL 20 APRIL 2026, TERMINATES WITH EFFECT AS OF THE EFFECTIVE DATE 5 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Against Against RESOLVED TO AMEND, WITH EFFECT AS OF THE EFFECTIVE DATE, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. SUCH ARTICLE SHALL, WITH EFFECT AS OF THE EFFECTIVE DATE, READ AS FOLLOWS: "ART. 5. SUBSCRIBED CAPITAL, AUTHORISED CAPITAL. THE ISSUED CAPITAL OF THE COMPANY IS FIXED AT SIXTY-TWO MILLION FIFTY-THREE THOUSAND TWO HUNDRED AND SEVENTY-EIGHT DOLLARS OF THE UNITED STATES OF AMERICA AND FORTY-FIVE CENTS (USD 62,053,278.45), DIVIDED INTO ONE HUNDRED TWENTY-FOUR MILLION ONE HUNDRED AND SIX THOUSAND FIVE HUNDRED FIFTY-SIX (124,106,556) SHARES WITH NO NOMINAL VALUE. THE RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES SHALL BE IDENTICAL, EXCEPT TO THE EXTENT OTHERWISE PROVIDED BY THE ARTICLES OF ASSOCIATION OR BY THE LAWS. THE AUTHORISED CAPITAL OF THE COMPANY, INCLUDING THE ISSUED SHARE CAPITAL, IS SET AT OF EIGHTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA (USD 87,500,000.) DIVIDED INTO ONE HUNDRED SEVENTY FIVE MILLION (175,000,000) SHARES WITH NO NOMINAL VALUE. DURING A PERIOD OF FIVE (5) YEARS FROM THE DATE OF THE EFFECTIVENESS OF THE RESOLUTION ADOPTED ON 13 JUNE 2023 TO RENEW AND INCREASE THE AUTHORISED CAPITAL PURSUANT TO THIS ARTICLE, THE BOARD OF DIRECTORS IS AUTHORISED AND EMPOWERED WITHIN THE LIMITS OF THE AUTHORISED CAPITAL TO (I) REALISE FOR ANY REASON WHATSOEVER INCLUDING, FOR DEFENSIVE REASONS, ANY ISSUE IN ONE OR SEVERAL SUCCESSIVE TRANCHES OF (A) ANY SUBSCRIPTION AND/OR CONVERSION RIGHTS, INCLUDING WARRANTS (WHICH MAY BE ISSUED SEPARATELY OR ATTACHED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS (THE "SHARE RIGHTS") AS WELL AS (B) NEW SHARES, WITH OR WITHOUT SHARE PREMIUM, AGAINST PAYMENT IN CASH OR IN KIND, BY CONVERSION OF CLAIMS ON THE COMPANY OR IN ANY OTHER MANNER; (II) DETERMINE THE PLACE AND DATE OF THE ISSUE OR THE SUCCESSIVE ISSUES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE SUBSCRIPTION OF AND PAYING UP ON THE NEW SHARES; AND (III) REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE AGAINST PAYMENT IN CASH OF SHARES, WARRANTS (WHICH MAY BE SEPARATE OR ATTACHED TO SHARES, BONDS, NOTES OR SIMILAR INSTRUMENTS), CONVERTIBLE BONDS, NOTES OR SIMILAR INSTRUMENTS. THE SHARES TO BE ISSUED UPON EXERCISE OF ANY SHARE RIGHTS MAY BE ISSUED BEYOND THE INITIAL AUTHORIZED CAPITAL PERIOD OF FIVE (5) YEARS AS LONG AS THE SHARE RIGHTS WERE ISSUED WITHIN THE RELEVANT INITIAL AUTHORIZED CAPITAL PERIOD OF FIVE (5) YEARS. ANY PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE AUTHORISED CAPITAL, IF NOT CANCELLED, SHALL BE GOVERNED BY THE PROVISIONS OF ARTICLE 7 PARAGRAPH 2 HEREOF. THE AUTHORISED SHARE CAPITAL AUTHORISATION MAY BE RENEWED BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ADOPTED IN COMPLIANCE WITH THE QUORUM AND MAJORITY RULES SET BY THESE ARTICLES OF ASSOCIATION OR, AS THE CASE MAY BE, BY THE LAWS FOR ANY AMENDMENT OF THESE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS MAY DELEGATE TO ANY DULY AUTHORISED PERSON, THE DUTIES OF ACCEPTING SUBSCRIPTIONS AND RECEIVING PAYMENT FOR SHARES REPRESENTING PART OR ALL OF THE ISSUE OF NEW SHARES UNDER THE AUTHORISED CAPITAL. FOLLOWING EACH INCREASE OF THE ISSUED CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL, REALIZED AND DULY STATED IN THE FORM PROVIDED FOR BY THE LAWS, THIS ARTICLE WILL BE MODIFIED SO AS TO REFLECT THE ACTUAL INCREASE. SUCH MODIFICATION WILL BE RECORDED IN AUTHENTIC FORM BY THE BOARD OF DIRECTORS OR BY ANY PERSON DULY AUTHORIZED AND EMPOWERED BY THE BOARD OF DIRECTORS FOR THIS PURPOSE. IN ADDITION TO THE ISSUED CAPITAL, THERE MAY BE SET UP A PREMIUM ACCOUNT INTO WHICH ANY PREMIUM PAID ON ANY SHARE IN ADDITION TO ITS ACCOUNTING PAR VALUE IS TRANSFERRED. THE AMOUNT OF THE PREMIUM ACCOUNT MAY BE USED TO PROVIDE FOR THE PAYMENT OF ANY SHARES WHICH THE COMPANY MAY REPURCHASE FROM ITS SHAREHOLDERS, TO OFFSET ANY NET REALISED LOSSES, TO MAKE DISTRIBUTIONS TO THE SHAREHOLDERS IN THE FORM OF A DIVIDEND OR TO ALLOCATE FUNDS TO THE LEGAL RESERVE. 6 THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVED TO DELEGATE ALL AND ANY POWERS TO THE BOARD OF DIRECTORS ON BEHALF AND IN THE NAME OF THE COMPANY, TO TAKE ALL ACTIONS AND DO SUCH THINGS THAT ARE NECESSARY OR DESIRABLE FOR THE COMPANY TO TAKE OR TO DO IN ORDER FOR THE ABOVE RESOLUTIONS TO BE IMPLEMENTED. IN PARTICULAR, THE BOARD OF DIRECTORS IS ENTITLED TO SET THE EFFECTIVE DATE WHICH SHALL BE NO LATER THAN 19 JUNE 2023 AND TO PROCEED TO ANY FORMALITY AND TAKE ANY ACTION IN RELATION TO THE REVERSE STOCK SPLIT, INCLUDING THE DETERMINATION OF THE MANNER AND PROCESS TO EFFECT THE REVERSE STOCK SPLIT WITH RESPECT TO THE HOLDERS OF THE EXISTING SHARES OF THE COMPANY, WHO AT THE EFFECTIVE DATE DO NOT HAVE A SUFFICIENT NUMBER OF EXISTING SHARES, IN ORDER TO RECEIVE A WHOLE NUMBER OF CONSOLIDATED SHARES IN ACCORDANCE WITH THE RATIO, TO RECORD THE RESULTING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BEFORE A NOTARY, AS PER THE FIFTH RESOLUTION ABOVE CMMT 15 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG Agenda Number: 716674038 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 0.64 PER REGISTERED SHARE AND CHF 3.20 PER BEARER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.1 RENOMINATE JENS BREU AS CANDIDATE AT THE Mgmt No vote SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.2 RENOMINATE MARTIN HIRZEL AS CANDIDATE AT Mgmt No vote THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.3 RENOMINATE JUDITH VAN WALSUM AS CANDIDATE Mgmt No vote AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.2 REELECT PAUL HAELG AS DIRECTOR AND BOARD Mgmt No vote CHAIR 4.3 REELECT HANSPETER FAESSLER AS DIRECTOR Mgmt No vote 4.4 REELECT CLAUDE CORNAZ AS DIRECTOR Mgmt No vote 4.5 REELECT JUERG FEDIER AS DIRECTOR Mgmt No vote 4.6 REELECT GABI HUBER AS DIRECTOR Mgmt No vote 4.7.1 REELECT JENS BREU AS DIRECTOR REPRESENTING Mgmt No vote BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.2 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt No vote REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.3 REELECT JUDITH VAN WALSUM AS DIRECTOR Mgmt No vote REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 5.1 REAPPOINT HANSPETER FAESSLER AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.2 REAPPOINT CLAUDE CORNAZ AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5.3 REAPPOINT JENS BREU AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AS AUDITORS Mgmt No vote 7 DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY Mgmt No vote 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 2.1 MILLION 8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 7.9 MILLION 9 AMEND ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 717133590 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601611.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601769.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. NICHOLAS JOHN MAYHEW AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. SENG-LEE CHAN AS A DIRECTOR Mgmt For For 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 717123551 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601541.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601603.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 FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For HON-HING WONG (DEREK WONG) AS A DIRECTOR 3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For ROBERT TSAI-TO SZE AS A DIRECTOR 3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL Mgmt For For FRANZ WINKELMANN AS A DIRECTOR 3.D TO RE-ELECT DIRECTOR: TO RE-ELECT MR. JUNJI Mgmt For For MORI AS A DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Miya, Kenji Mgmt For For 2.4 Appoint a Director Yamaguchi, Masato Mgmt For For 2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 2.7 Appoint a Director Miyake, Toru 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 Sasajima, Kazuyuki Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Hisakura, Mgmt For For Tatsuya 3.3 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa 3.4 Appoint a Corporate Auditor Ichikawa, Mgmt For For Yasuyoshi -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON TORYO COMPANY,LIMITED Agenda Number: 717368078 -------------------------------------------------------------------------------------------------------------------------- Security: J10710101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3495400008 -------------------------------------------------------------------------------------------------------------------------- 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, Takayuki Mgmt Against Against 2.2 Appoint a Director Nagano, Tatsuhiko Mgmt For For 2.3 Appoint a Director Noda, Hideyoshi Mgmt For For 2.4 Appoint a Director Yamamoto, Motohiro Mgmt For For 2.5 Appoint a Director Nakatani, Masayuki Mgmt For For 2.6 Appoint a Director Miyake, Akihiro Mgmt For For 2.7 Appoint a Director Hayashi, Kimiyo Mgmt For For 2.8 Appoint a Director Sato, Hiroshi Mgmt For For 2.9 Appoint a Director Baba, Koji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Nishida, Kei 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAI-DAN CO.,LTD. Agenda Number: 717386076 -------------------------------------------------------------------------------------------------------------------------- Security: J62234109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3486000007 -------------------------------------------------------------------------------------------------------------------------- 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 Kitano, Shohei Mgmt Against Against 2.2 Appoint a Director Fujisawa, Ichiro Mgmt Against Against 2.3 Appoint a Director Yamanaka, Yasuhiro Mgmt For For 2.4 Appoint a Director Sasaki, Hisao Mgmt For For 2.5 Appoint a Director Kamei, Yasuo Mgmt For For 2.6 Appoint a Director Matsubara, Fumio Mgmt For For 2.7 Appoint a Director Sato, Ikumi Mgmt For For 2.8 Appoint a Director Kosakai, Kenkichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Isokawa, Takeshi -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2023 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 Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 717312603 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Ogawa, Yoshimi Mgmt Against Against 2.2 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.3 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.4 Appoint a Director Takabe, Akihisa Mgmt For For 2.5 Appoint a Director Kitayama, Teisuke Mgmt For For 2.6 Appoint a Director Asano, Toshio Mgmt For For 2.7 Appoint a Director Furuichi, Takeshi Mgmt For For 2.8 Appoint a Director Komatsu, Yuriya Mgmt For For 2.9 Appoint a Director Okajima, Mari Mgmt For For 2.10 Appoint a Director Nishiyama, Keita Mgmt For For 3 Appoint a Corporate Auditor Yagi, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIDO METAL CO.,LTD. Agenda Number: 717378889 -------------------------------------------------------------------------------------------------------------------------- Security: J08652109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3491800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hanji, Seigo Mgmt For For 1.2 Appoint a Director Sato, Yoshiaki Mgmt For For 1.3 Appoint a Director Hakakoshi, Shigemasa Mgmt For For 1.4 Appoint a Director Yoshida, Arihiro Mgmt For For 1.5 Appoint a Director Furukawa, Tomomitsu Mgmt For For 1.6 Appoint a Director Takei, Toshikazu Mgmt For For 1.7 Appoint a Director Hoshinaga, Kiyotaka Mgmt For For 1.8 Appoint a Director Shirai, Miyuri Mgmt For For 2.1 Appoint a Corporate Auditor Takaki, Koji Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Kazuo Mgmt Against Against 2.3 Appoint a Corporate Auditor Yoshida, Mgmt For For Etsuaki 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishiwata, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 717352708 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Ishiguro, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Tsukasa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajita, Akihito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Tatsushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashima, Tadayuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramitsu, Noriyuki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Ryoichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jimbo, Mutsuko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kawabe, Nobuyasu 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 5 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) -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 717368383 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Sato, Seiji Mgmt For For 2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.5 Appoint a Director Takubo, Hideaki Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 2.10 Appoint a Director Gideon Franklin Mgmt For For 3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHEN CORPORATION Agenda Number: 717354310 -------------------------------------------------------------------------------------------------------------------------- Security: J09114109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3497800007 -------------------------------------------------------------------------------------------------------------------------- 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 Tajiri, Tetsuya Mgmt Against Against 2.2 Appoint a Director Minomo, Shoichiro Mgmt Against Against 2.3 Appoint a Director Kamo, Kazuo Mgmt For For 2.4 Appoint a Director Morimoto, Keiki Mgmt For For 2.5 Appoint a Director Kimura, Haruhisa Mgmt For For 2.6 Appoint a Director Wada, Shingo Mgmt For For 2.7 Appoint a Director Kaneko, Kentaro Mgmt For For 2.8 Appoint a Director Ando, Keiichi Mgmt For For 2.9 Appoint a Director Magoshi, Emiko Mgmt For For 2.10 Appoint a Director Fujiwara, Yasufumi Mgmt For For 3.1 Appoint a Corporate Auditor Tokai, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Urata, Haruo Mgmt For For 3.3 Appoint a Corporate Auditor Shime, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHO CORPORATION Agenda Number: 717386038 -------------------------------------------------------------------------------------------------------------------------- Security: J09177106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3498600000 -------------------------------------------------------------------------------------------------------------------------- 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 Reduction of Stated Capital and Mgmt For For Capital Reserve 3.1 Appoint a Director Morishita, Kakue Mgmt For For 3.2 Appoint a Director Nakamura, Momoki Mgmt For For 3.3 Appoint a Director Kugimoto, Minoru Mgmt For For 3.4 Appoint a Director Sechi, Akihiko Mgmt For For 3.5 Appoint a Director Masuda, Hiroshi Mgmt For For 3.6 Appoint a Director Aso, Iwao Mgmt For For 3.7 Appoint a Director Naito, Tatsujiro Mgmt For For 3.8 Appoint a Director Fujita, Kazuhiro Mgmt For For 3.9 Appoint a Director Oshima, Yoshitaka Mgmt For For 3.10 Appoint a Director Atsumi, Yoko Mgmt For For 3.11 Appoint a Director Kamiya, Sonosuke Mgmt For For 3.12 Appoint a Director Kato, Tomoharu Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI JITSUGYO CO.,LTD. Agenda Number: 717313302 -------------------------------------------------------------------------------------------------------------------------- Security: J09492109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3475800003 -------------------------------------------------------------------------------------------------------------------------- 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 Uno, Ichiro Mgmt For For 2.2 Appoint a Director Ninomiya, Ryuichi Mgmt For For 2.3 Appoint a Director Ueno, Masatoshi Mgmt For For 2.4 Appoint a Director Marumoto, Yasushi Mgmt For For 2.5 Appoint a Director Fukawa, Osamu Mgmt For For 2.6 Appoint a Director Funawatari, Yuji Mgmt For For 2.7 Appoint a Director Sakamoto, Yoshikazu Mgmt For For 2.8 Appoint a Director Yamada, Namika Mgmt For For 2.9 Appoint a Director Nakayama, Kazuo Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2023 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 Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 717353041 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshi, Tadahiro Mgmt For For 2.2 Appoint a Director Hoshi, Harutoshi Mgmt For For 2.3 Appoint a Director Otsuka, Kenji Mgmt For For 2.4 Appoint a Director Iijima, Takeshi Mgmt For For 2.5 Appoint a Director Taruishi, Katsuya Mgmt For For 2.6 Appoint a Director Kashizaki, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKEN CORPORATION Agenda Number: 717353091 -------------------------------------------------------------------------------------------------------------------------- Security: J1R278100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3482600008 -------------------------------------------------------------------------------------------------------------------------- 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 Okuda, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Koshin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Masatoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terubayashi, Takashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iinuma, Tomoaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishizaki, Shingo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asami, Yuko 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mukohara, Kiyoshi 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Furube, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO.,LTD. Agenda Number: 717354132 -------------------------------------------------------------------------------------------------------------------------- Security: J09954116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3480600000 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Takaaki Mgmt Against Against 2.2 Appoint a Director Hayashi, Shigenori Mgmt Against Against 2.3 Appoint a Director Goto, Kazushi Mgmt For For 2.4 Appoint a Director Yamaoka, Masao Mgmt For For 2.5 Appoint a Director Tatsuno, Morihiko Mgmt For For 2.6 Appoint a Director Isogai, Eishi Mgmt For For 2.7 Appoint a Director Tani, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO.,LTD. Agenda Number: 715952897 -------------------------------------------------------------------------------------------------------------------------- Security: J1012U107 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: JP3483050005 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Oga, Shoji Mgmt Against Against 3.2 Appoint a Director Oga, Masahiko Mgmt For For 3.3 Appoint a Director Omura, Masashi Mgmt For For 3.4 Appoint a Director Kawada, Tomohiro Mgmt For For 3.5 Appoint a Director Fujikawa, Atsushi Mgmt For For 3.6 Appoint a Director Namba, Yoichi Mgmt For For 3.7 Appoint a Director Inoue, Hiroshi Mgmt For For 3.8 Appoint a Director Noda, Naoki Mgmt For For 3.9 Appoint a Director Fukuda, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuwahara, Kazunari -------------------------------------------------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Agenda Number: 717353964 -------------------------------------------------------------------------------------------------------------------------- Security: J10207108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3481300006 -------------------------------------------------------------------------------------------------------------------------- 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 Uchida, Nariaki Mgmt For For 2.2 Appoint a Director Toi, Hideki Mgmt For For 2.3 Appoint a Director Nishikimura, Motoharu Mgmt For For 2.4 Appoint a Director Hataishi, Mitsugi Mgmt For For 2.5 Appoint a Director Kawakami, Hiroyuki Mgmt For For 2.6 Appoint a Director Ishida, Hiroshi Mgmt For For 2.7 Appoint a Director Sasaki, Shigeki Mgmt For For 2.8 Appoint a Director Murata, Haruko Mgmt For For 2.9 Appoint a Director Hironaka, Taketo Mgmt For For 2.10 Appoint a Director Matsumoto, Toshihiko Mgmt For For 2.11 Appoint a Director Kobayashi, Hiroaki Mgmt For For 3 Appoint a Corporate Auditor Shoji, Yukio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kashihara, Teruhiko 4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Tani, Hiroko -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOE KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOERG LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREA REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARIE WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt No vote INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 717353938 -------------------------------------------------------------------------------------------------------------------------- Security: J10332104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3492200005 -------------------------------------------------------------------------------------------------------------------------- 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 Takahashi, Koji Mgmt For For 2.2 Appoint a Director Koshiro, Yoshitaka Mgmt For For 2.3 Appoint a Director Aoba, Masahiko Mgmt For For 2.4 Appoint a Director Takeda, Osamu Mgmt For For 2.5 Appoint a Director Sato, Koji Mgmt For For 2.6 Appoint a Director Nakagawa, Yoshiaki Mgmt For For 2.7 Appoint a Director Nagahama, Akiko Mgmt For For 2.8 Appoint a Director Kawase, Susumu Mgmt For For 3.1 Appoint a Corporate Auditor Gamo, Yoshiro Mgmt For For 3.2 Appoint a Corporate Auditor Murata, Shuichi Mgmt For For 3.3 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Ichiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ikari, Shuichiro 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIO PAPER CORPORATION Agenda Number: 717386292 -------------------------------------------------------------------------------------------------------------------------- Security: J79518114 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3440400004 -------------------------------------------------------------------------------------------------------------------------- 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 Wakabayashi, Yorifusa Mgmt For For 2.2 Appoint a Director Okazaki, Kunihiro Mgmt For For 2.3 Appoint a Director Yamasaki, Hiroshi Mgmt For For 2.4 Appoint a Director Tanaka, Yukihiro Mgmt For For 2.5 Appoint a Director Ishida, Atsushi Mgmt For For 2.6 Appoint a Director Fujita, Hiroyuki Mgmt For For 2.7 Appoint a Director Tanahashi, Toshikatsu Mgmt For For 2.8 Appoint a Director Shinagawa, Shuhei Mgmt For For 2.9 Appoint a Director Oda, Naosuke Mgmt For For 2.10 Appoint a Director Takei, Yoichi Mgmt For For 2.11 Appoint a Director Hiraishi, Yoshinobu Mgmt For For 2.12 Appoint a Director Ozeki, Haruko Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP,INC. Agenda Number: 717303755 -------------------------------------------------------------------------------------------------------------------------- Security: J10795102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3483850008 -------------------------------------------------------------------------------------------------------------------------- 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 Namiki, Fujio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ueguri, Michiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Makoto 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Ken 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takayoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Toshiyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizaka, Takashi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyakoshi, Tadanori 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Konomura, Takayoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Kunio -------------------------------------------------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO.,LTD. Agenda Number: 715952900 -------------------------------------------------------------------------------------------------------------------------- Security: J12223103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: JP3486150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuga, Yasunobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Junichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hizume, Kazushige 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Kimiko 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned Non-Voting from the AGM held on June 28th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, 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 Takeuchi, Kei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yoshihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tate, Masafumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Tsukasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Yutaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshimasa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Mami 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iritani, Atsushi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawai, Shuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Masa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 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 Executive Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Murata, Yoshiyuki Mgmt For For 2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Nagase, Toshiya Mgmt For For 2.9 Appoint a Director Yabu, Yukiko Mgmt For For 2.10 Appoint a Director Kuwano, Yukinori Mgmt For For 2.11 Appoint a Director Seki, Miwa Mgmt For For 2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.13 Appoint a Director Ito, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Agenda Number: 716749708 -------------------------------------------------------------------------------------------------------------------------- Security: J11550100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3505800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ozaki, Atsushi Mgmt For For 1.2 Appoint a Director Ozaki, Masahiro Mgmt For For 1.3 Appoint a Director Sugita, Toshihiro Mgmt For For 1.4 Appoint a Director Kudo, Tetsuro Mgmt For For 1.5 Appoint a Director Ono, Yoshiaki Mgmt For For 1.6 Appoint a Director Suido, Yoshihiro Mgmt For For 1.7 Appoint a Director Soeda, Chinatsu Mgmt For For 1.8 Appoint a Director Taoda, Akihiro Mgmt For For 1.9 Appoint a Director Nakanishi, Misato Mgmt For For 2.1 Appoint a Corporate Auditor Akakabe, Seiji Mgmt For For 2.2 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 717321258 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Takeuchi, Hirotaka Mgmt For For 1.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.10 Appoint a Director Kawai, Eriko Mgmt For For 1.11 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.12 Appoint a Director Iwamoto, Toshio Mgmt For For 1.13 Appoint a Director Murakami, Yumiko Mgmt For For 1.14 Appoint a Director Iki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWABO HOLDINGS CO.,LTD. Agenda Number: 717367759 -------------------------------------------------------------------------------------------------------------------------- Security: J1R29Q108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3505400006 -------------------------------------------------------------------------------------------------------------------------- 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 Nishimura, Yukihiro Mgmt For For 2.2 Appoint a Director Yasuda, Mitsushige Mgmt For For 2.3 Appoint a Director Igari, Tsukasa Mgmt For For 2.4 Appoint a Director Dohi, Kenichi Mgmt For For 2.5 Appoint a Director Nakamura, Kazuyuki Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Fujiki, Takako Mgmt For For 2.8 Appoint a Director Hori, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Ueda, Masuji Mgmt For For 3.2 Appoint a Corporate Auditor Kakuishi, Saeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716680930 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt No vote OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER OF Mgmt No vote BOARD OF DIRECTOR D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt No vote MEMBER OF BOARD OF DIRECTOR D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER OF Mgmt No vote BOARD OF DIRECTOR D.4 RE-ELECTION OF ROBERT HVIDE MACLEOD AS Mgmt No vote MEMBER OF BOARD OF DIRECTOR D.5 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt No vote THE BOARD OF DIRECTORS D.6 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt No vote THE BOARD OF DIRECTORS E APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt No vote ACCOUNTANT: ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote REMUNERATION REPORT 2022/2023 FOR INDICATIVE BALLOT F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote AUTHORIZATION TO PURCHASE TREASURY SHARES F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL REDUCTION F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote UPDATED REMUNERATION POLICY FOR APPROVAL G ANY OTHER BUSINESS Non-Voting CMMT 15 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND E. THANK YOU. CMMT 15 FEB 2023: 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 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716685194 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: EGM Meeting Date: 21-Mar-2023 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES RE: REDUCTION OF SHARE Mgmt No vote CAPITAL CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 716377331 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: MIX Meeting Date: 19-Dec-2022 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT RAM ENTIN AS DIRECTOR Mgmt For For 1.2 REELECT ALON ADIR AS DIRECTOR Mgmt For For 1.3 REELECT DORON DEBBIE AS DIRECTOR Mgmt For For 1.4 REELECT IRIS ESTHER BECK CONDER AS DIRECTOR Mgmt For For 1.5 REELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 5 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For CEO 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 7 AMEND ARTICLES RE Mgmt For For CMMT 22 NOV 2022: 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 -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 717281846 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against 2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE UPDATED EMPLOYMENT TERMS OF RAM Mgmt For For ENTIN, CHAIRMAN 4 APPROVE UPDATED EMPLOYMENT TERMS OF ILAN Mgmt For For ISRAELI, CEO 5 APPROVE GRANT OF OPTIONS TO RAM ENTIN, Mgmt For For CHAIRMAN 6 APPROVE GRANT OF OPTIONS TO ILAN ISRAELI, Mgmt For For CEO CMMT 20 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND CHANGE OF THE MEETING DATE FROM 21 JUN 2023 TO 22 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 716141611 -------------------------------------------------------------------------------------------------------------------------- Security: T73148107 Meeting Type: SGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000076486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. S.1 TO APPOINT THE SAVING SHAREHOLDERS COMMON Mgmt For For REPRESENTATIVE. RESOLUTIONS RELATED THERETO S.2 TO DETERMINE THE SAVING SHAREHOLDERS COMMON Mgmt For For REPRESENTATIVE'S EMOLUMENTS CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 11 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 716137181 -------------------------------------------------------------------------------------------------------------------------- Security: T73148115 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000076502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 THE BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For SHEET AS OF 30 JUNE 2022. THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. RESOLUTION RELATED THERETO O.2 RESOLUTIONS RELATING TO THE NET INCOME Mgmt For For ALLOCATION FOR THE YEAR AS OF 30 JUNE 2022 O.3 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID AS PER ART. 123-TER OF DECREE LAW NO. 58 OF FEBRUARY 24, 1998. RESOLUTION RELATED THERETO O.4 TO AUTHORIZE TO BUY AND DISPOSE OF OWN Mgmt Against Against SHARES. RESOLUTION RELATED THERETO CMMT 03 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 03 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt No vote 3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt No vote ANNUAL REPORT 2022 4 PRESENTATION OF THE REMUNERATION REPORT Mgmt No vote 2022 FOR AN ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt No vote 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt No vote 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt No vote 5.D RE-ELECTION OF JACOB DAHL Mgmt No vote 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt No vote 5.F RE-ELECTION OF ALLAN POLACK Mgmt No vote 5.G RE-ELECTION OF CAROL SERGEANT Mgmt No vote 5.H RE-ELECTION OF HELLE VALENTIN Mgmt No vote 5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt No vote REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt No vote AMEND THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt No vote AMEND THE ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt No vote POLICY 2023 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt No vote DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND 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 20 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt No vote 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt No vote 0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote DIRECTORS 0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote DIRECTORS 0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt No vote TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION 0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2022 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY 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 -------------------------------------------------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Agenda Number: 717132132 -------------------------------------------------------------------------------------------------------------------------- Security: J12549101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3548660004 -------------------------------------------------------------------------------------------------------------------------- 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 Hisada, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Keizo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshimitsu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Masayuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogame, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jitsukawa, Koji -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC Agenda Number: 715828072 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT KEVIN LOOSEMORE AS DIRECTOR Mgmt For For 4 RE-ELECT CATHERINE ASHTON AS DIRECTOR Mgmt For For 5 RE-ELECT NICK BRAY AS DIRECTOR Mgmt For For 6 RE-ELECT RUTH EULING AS DIRECTOR Mgmt For For 7 RE-ELECT ROB HARDING AS DIRECTOR Mgmt For For 8 RE-ELECT MARGARET RICE-JONES AS DIRECTOR Mgmt For For 9 RE-ELECT CLIVE VACHER AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 18 APPROVE SHARESAVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC Agenda Number: 716325495 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: OGM Meeting Date: 02-Dec-2022 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT KEVIN LOOSEMORE, BEING WILLING TO Mgmt For For OFFER HIMSELF TO CONTINUE TO SERVE AS A DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPROVED TO CONTINUE TO SERVE AS A DIRECTOR OF THE COMPANY AND, SUBJECT ALWAYS TO THE RIGHTS AND POWERS OF THE BOARD, TO CONTINUE TO SERVE AS CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 716817020 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: MIX Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ANNUAL REPORT AT 31 DECEMBER 2022: Mgmt For For PRESENTATION OF THE BALANCE SHEETS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT, THE BOARD OF INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO 0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022: PROPOSAL FOR THE ALLOCATION OF THE ANNUAL PROFIT AND THE DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO 0030 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt Against Against AND THE REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY FOR THE YEAR 2023 CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF D. LGS. N. 58/98 0040 ANNUAL REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: ADVISORY VOTE ON COMPENSATION PAID IN THE YEAR 2022 INDICATED IN SECTION II, PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF D. LGS. N. 58/98 0050 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For FOLLOWING THE RESIGNATION OF DR. MASSIMO GARAVAGLIA. RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR AUTHORISATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES, AFTER REVOCATION OF THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 20 APRIL 2022. RESOLUTIONS RELATED THERETO 0070 PROPOSAL TO AMEND ARTICLES 5-BIS, 7-BIS AND Mgmt For For 13 OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Meeting Date: 20-Oct-2022 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 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOHN SHIPSEY Mgmt For For 5 TO RE-ELECT ALISON PLATT Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For TO SPECIFIC LIMITS 15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 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 -------------------------------------------------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Agenda Number: 716976189 -------------------------------------------------------------------------------------------------------------------------- Security: 24477T100 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CA24477T1003 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.13. THANK YOU 1 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITOR OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: JOHN BOWEY Mgmt For For 2.2 ELECTION OF DIRECTOR: ELIZABETH DELBIANCO Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL FORTIN Mgmt For For 2.4 ELECTION OF DIRECTOR: BARBARA FRASER Mgmt For For 2.5 ELECTION OF DIRECTOR: DICK FREEBOROUGH Mgmt For For 2.6 ELECTION OF DIRECTOR: SABRINA GEREMIA Mgmt For For 2.7 ELECTION OF DIRECTOR: MICHEAL KELLY Mgmt For For 2.8 ELECTION OF DIRECTOR: ROBERT MCFARLANE Mgmt For For 2.9 ELECTION OF DIRECTOR: ADRIAN MITCHEL Mgmt For For 2.10 ELECTION OF DIRECTOR: SUSAN MONTEITH Mgmt For For 2.11 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 2.12 ELECTION OF DIRECTOR: EDOUARD SCHMID Mgmt For For 2.13 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 715756764 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: MIX Meeting Date: 06-Jul-2022 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ISSUE EXEMPTION AND INDEMNIFICATION Mgmt For For AGREEMENTS TO AMNON NEUBACH (DIRECTOR) AND INCLUDE HIM IN D&O INSURANCE POLICY 4 ELECT ASAF BARTFELD AS CHAIRMAN Mgmt For For 5 APPROVE EXTENTION OF EXEMPTION AGREEMENT TO Mgmt For For GIL AGMON, CONTROLLER, CEO, CBO AND DIRECTOR OF COMPANY AND CHAIRMAN OF SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 716698266 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: SGM Meeting Date: 22-Mar-2023 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT VERED ARBIB AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE AMENDED EMPLOYMENT TERMS OF ASAF Mgmt For For BARTFELD, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 716976420 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE EMPLOYMENT TERMS OF EREZ EHUD, Mgmt For For CHAIRMAN 4 REELECT RUTH PORTNOY AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE SPECIAL GRANT IN NIS TO IDAN VALES, Mgmt Against Against CEO 6 APPROVE SPECIAL GRANT IN USD FROM ITHACA Mgmt Against Against COMPANY TO IDAN VALES, CEO -------------------------------------------------------------------------------------------------------------------------- DELFI LTD Agenda Number: 716935486 -------------------------------------------------------------------------------------------------------------------------- Security: Y2035Q100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE FINAL AND SPECIAL DIVIDEND Mgmt For For 3 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR GRAHAM NICHOLAS LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2023 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND/OR INSTRUMENTS UNDER SECTION 161 OF THE COMPANIES ACT 1967 8 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES UNDER THE DELFI LIMITED SCRIP DIVIDEND SCHEME 9 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- DELIVEROO PLC Agenda Number: 717031784 -------------------------------------------------------------------------------------------------------------------------- Security: G27035107 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BNC5T391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR END 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 03 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 04 TO RE-ELECT WILL SHU AS A DIRECTOR Mgmt For For 05 TO ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For 06 TO RE-ELECT PETER JACKSON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT KAREN JONES CBE AS A DIRECTOR Mgmt For For 08 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR Mgmt For For 09 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TOM STAFFORD 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 AND RISK COMMITTEE Mgmt For For TO DETERMINE AND FIX THE AUDITORS REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITION AND SPECIFIED CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NILS ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt No vote BOARD REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt No vote HERO FINCO GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt No vote 19 APPROVE REMUNERATION POLICY Mgmt No vote 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 716119260 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: OGM Meeting Date: 26-Oct-2022 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. NOAM LAUTMAN 1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. ISAAC DABAH 1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. YITZHAK WEINSTOCK 1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. TZIPORA CARMON 1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. ISRAEL BAUM 1.6 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RICHARD HUNTER 1.7 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. RINAT GAZIT 2 RE-APPOINT PWC ISRAEL (KESSELMAN AND Mgmt For For KESSELMAN) AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES 3 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 716468699 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: EGM Meeting Date: 24-Jan-2023 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF ISAAC DABAH, Mgmt For For CEO 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 28 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 716672286 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt No vote ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt No vote REMUNERATION REPORT FOR 2022 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: PWC Mgmt No vote 8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt No vote 8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote LET THE COMPANY ACQUIRE OWN SHARES 8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt No vote 9 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 717378219 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 25-Jun-2023 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 Asami, Hiroyasu Mgmt For For 2.6 Appoint a Director Miyagi, Haruo Mgmt For For 2.7 Appoint a Director Kuno, Sachiko Mgmt For For 3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 717303438 -------------------------------------------------------------------------------------------------------------------------- Security: J1257Q100 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Takahashi, Kazuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Ikuo 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 Uchida, Mizuhiro 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 -------------------------------------------------------------------------------------------------------------------------- DENSAN SYSTEM HOLDINGS CO.,LTD. Agenda Number: 716744392 -------------------------------------------------------------------------------------------------------------------------- Security: J12603106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3551440005 -------------------------------------------------------------------------------------------------------------------------- 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 Kobayashi, Ryoji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Jota 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagihara, Kazumoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usami, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masanobu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Keiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sawafuji, Norihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomisaka, Hiroshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noda, Yuji -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For Shingo 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt Against Against 2.2 Appoint a Director Igarashi, Hiroshi Mgmt Against Against 2.3 Appoint a Director Soga, Arinobu Mgmt Against Against 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against 2.9 Appoint a Director Sogabe, Mihoko Mgmt Against Against 2.10 Appoint a Director Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENYO CO.,LTD. Agenda Number: 717368458 -------------------------------------------------------------------------------------------------------------------------- Security: J12096103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3551600004 -------------------------------------------------------------------------------------------------------------------------- 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 Shiratori, Shoichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshinaga, Takanori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Kensaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Masao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Makoto 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otomo, Kenichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeyama, Yoshio 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiroi, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kazuyoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Natori, Masako 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koto, Makoto 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Okada, Kyoko -------------------------------------------------------------------------------------------------------------------------- DERICHEBOURG SA Agenda Number: 716468776 -------------------------------------------------------------------------------------------------------------------------- Security: F2546C237 Meeting Type: MIX Meeting Date: 31-Jan-2023 Ticker: ISIN: FR0000053381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON SEPTEMBER THE 30TH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON SEPTEMBER THE 30TH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON SEPTEMBER THE 30TH 2022 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against APPLICABLE TO THE DEPUTY MANAGING DIRECTOR 7 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For APPLICABLE TO THE CORPORATE OFFICERS 8 APPROVAL OF INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING ON SEPTEMBER THE 30TH 2022 TO M. DANIEL DERICHEBOURG, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING ON SEPTEMBER THE 30TH 2022 TO M. ABDERRAHMANE EL AOUFIR, DEPUTY MANAGING DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF M. THOMAS Mgmt Against Against DERICHBOURG AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF M. BORIS Mgmt Against Against DERICHEBOURG AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE CLAVERIE AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against COMPANY COMPAGNIE FINANCIERE POUR L ENVIRONNEMENT ET LE RECYCLAGE AS DIRECTOR 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY S SHARES 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE THE ISSUE OF SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO A PORTION OF THE COMPANY S SHARE CAPITAL, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR 26 MONTHS TO DECIDE TO ISSUE SECURITIES GIVING IMMEDIATE OF FUTURE ACCESS TO A PORTION OF THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR DEBT SECURITIES, BY PUBLIC OFFERS REFERRED TO IN ARTICLE L. 411-2-I OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF THE BOARD OF DIRECTORS FOR 18 Mgmt Against Against MONTHS TO DECIDE THE ISSUE OF SHARES AND SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF A DEBT SECURITY AND SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY OR ITS SUBSIDIARIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 22 OVERALL LIMITATION OF SHARE CAPITAL Mgmt For For INCREASE AND TO ISSUE DEBT SECURITIES UNDER THE AUTHORIZATION OF AUTHORITY AND POWERS 23 DELEGATION OF THE BOARD OF DIRECTORS, FOR Mgmt For For 26 MONTHS, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO OTHER SECURITIES OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES GIVING ACCESS TO THE SHARE CAPITAL UNDER THE LIMIT OF 3% OF THE CAPITAL WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 24 AMENDMENT OF ARTICLE 15 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW A STAGGERED RENEWAL OF TERMS OF OFFICE OF DIRECTORS 25 AMENDMENT OF ARTICLE 28 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW SHAREHOLDERS TO VOTE BY ANY TELECOMMUNICATION OR TRANSMISSION FACILITIES 26 POWERS TO ACCOMPLISH 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 CMMT 16 JAN 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2022/1223/202212232204670 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0116/202301162300046 .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND FURTHER 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 30 DEC 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 DEC 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Agenda Number: 717199966 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0ZJ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2GS5D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE CREATION OF EUR 16.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 12.1 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 10.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12.2 APPROVE CREATION OF EUR 10.8 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 716866465 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTIAN SEWING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JAMES VON MOLTKE FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARL VON ROHR FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BERND LEUKERT FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STUART LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTIANA RILEY FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER REBECCA SHORT FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN SIMON FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLIVIER VIGNERON FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DETLEF POLASCHEK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAYREE CLARK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANJA EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SIGMAR GABRIEL FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER TIMO HEIDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTINA KLEE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BERND ROSE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHN THAIN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK WITTER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt No vote 9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt No vote 9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY Mgmt No vote BOARD 9.4 ELECT NORBERT WINKELJOHANN TO THE Mgmt No vote SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt No vote TRANSMISSION OF THE GENERAL MEETING 10.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 11 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: 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 04 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Agenda Number: 716538965 -------------------------------------------------------------------------------------------------------------------------- Security: D18150181 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: DE000A1TNUT7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021/22 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2022/23 7 ELECT KAI ANDREJEWSKI TO THE SUPERVISORY Mgmt No vote BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AMEND REMUNERATION POLICY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt No vote 6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 716843758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 5 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt No vote CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 717041418 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 ELECT LOUIS HAGEN TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT KERSTIN HENNIG TO THE SUPERVISORY Mgmt For For BOARD 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt No vote 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: 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 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 717279459 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.04 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt Against Against AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT PETER HOHLBEIN TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT CHRISTOPH SCHAUERTE TO THE Mgmt Against Against SUPERVISORY BOARD 7.3 SHAREHOLDER PROPOSAL SUBMITTED BY VONOVIA Mgmt For For SE: ELECT CATRIN CONERS TO THE SUPERVISORY BOARD 8 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REMOVE THE NAMES OF Mgmt For For FIRST SUPERVISORY BOARD AFTER THE CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) 12 APPROVE CREATION OF EUR 120 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 13 APPROVE CANCELLATION OF CONDITIONAL Mgmt For For CAPITALS 2014/III, 2015, 2017 AND 2018/I 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 120 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 17 APPROVE AFFILIATION AGREEMENT WITH RHEIN Mgmt For For PFALZ WOHNEN GMBH 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 AKTG CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918013 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 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 -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 716529031 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: CRT Meeting Date: 03-Mar-2023 Ticker: ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 716528469 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: OGM Meeting Date: 03-Mar-2023 Ticker: ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A)FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME, THE DIRECTORS OR THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION. THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 136 SET OUT IN THE NOTICE OF GENERAL MEETING 2 SUBJECT TO AND CONDITIONAL ONLY ON THE Mgmt For For SCHEME BECOMING EFFECTIVE:(A)THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY(B)THE NAME OF THE COMPANY BE CHANGED TO "DEVRO LIMITED" (C)THE PRIVATE LIMITED COMPANY ARTICLES OF ASSOCIATION BE APPROVED AND ADOPTED AS THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR AND THE ARTICLES OF ASSOCIATION IN EXISTENCE AT THE TIME IMMEDIATELY PRECEDING THE SCHEME BECOMING EFFECTIVE: AND(D)THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT TO EFFECT THE RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXERIALS CORPORATION Agenda Number: 717297899 -------------------------------------------------------------------------------------------------------------------------- Security: J1216H100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3548770001 -------------------------------------------------------------------------------------------------------------------------- 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 Shinya, Yoshihisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Toshiya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokokura, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Satoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rika 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taniguchi, Masato 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kagaya, Tetsuyuki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member John C. Roebuck -------------------------------------------------------------------------------------------------------------------------- DEXTERRA GROUP INC Agenda Number: 716824645 -------------------------------------------------------------------------------------------------------------------------- Security: 252371109 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA2523711091 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: MARY GARDEN 1.2 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: DAVID JOHNSTON 1.3 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: SIMON LANDY 1.4 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: MARK BECKER 1.5 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: R. WILLIAM MCFARLAND 1.6 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: KEVIN D. NABHOLZ 1.7 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: RUSSELL NEWMARK 1.8 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: ANTONIA ROSSI 1.9 TO ELECT AS DIRECTOR OF DEXTERRA FOR THE Mgmt For For ENSUING YEAR ALL NOMINEE AS FOLLOWS: TABATHA BULL 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF DEXTERRA FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 3 TO RE-APPROVE THE STOCK OPTION PLAN, AS Mgmt For For AMENDED, OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND SET FORTH IN SCHEDULE B THERETO -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 716722803 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt No vote APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote ADVISORY VOTE 5.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CLAUS V. HEMMINGSEN 5.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF KLAUS NYBORG 5.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JILL LAURITZEN MELBY 5.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ANDERS GOTZSCHE 5.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DIRK REICH 5.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF MINNA AILA 6.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DFI RETAIL GROUP HOLDINGS LIMITED Agenda Number: 716923772 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt For For KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. -------------------------------------------------------------------------------------------------------------------------- DFS FURNITURE PLC Agenda Number: 716151903 -------------------------------------------------------------------------------------------------------------------------- Security: G2848C108 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: GB00BTC0LB89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS REMUNERATION REPORT 4 TO RE-ELECT TIM STACEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON HUTCHINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO BOYDELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE BEDNALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LORAINE MARTINS AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS REMUNERATION 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DFS FURNITURE PLC Agenda Number: 716230874 -------------------------------------------------------------------------------------------------------------------------- Security: G2848C108 Meeting Type: OGM Meeting Date: 04-Nov-2022 Ticker: ISIN: GB00BTC0LB89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO: (I) AUTHORISE AND CONFIRM THE Mgmt For For APPROPRIATION OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF EACH OF THE RELEVANT DISTRIBUTIONS: (II) WAIVE AND RELEASE THOSE SHAREHOLDERS WHO APPEARED ON THE RECORD DATE FOR THE DIVIDENDS FROM ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RELATION TO THE PAYMENT OF THE DIVIDENDS, SUCH WAIVER AND RELEASE TO BE EFFECTED BY WAY OF ENTRY BY THE COMPANY INTO A DEED OF RELEASE; (III) AUTHORISE THE COMPANY TO ENTER INTO BUYBACK DEEDS WITH EACH OF JEFFERIES AND PEEL HUNT TO ACQUIRE THE RELEVANT SHARES THE SUBJECT OF THE RELEVANT SHARE BUYBACKS, PURSUANT TO WHICH THE COMPANY WILL ALSO WAIVE AND RELEASE ANY CLAIMS WHICH IT HAS OR MAY HAVE AGAINST JEFFERIES AND PEEL HUNT IN RESPECT OF THE MONIES PAID BY THE COMPANY TO THEM IN RESPECT OF THE RELEVANT SHARE BUYBACKS; AND (IV) WAIVE AND RELEASE ANY RIGHTS OF THE COMPANY TO MAKE CLAIMS AGAINST THE RELEVANT DIRECTORS IN RESPECT OF EACH OF THE RELEVANT DISTRIBUTIONS, SUCH WAIVER AND RELEASE TO BE EFFECTED BY WAY OF ENTRY BY THE COMPANY INTO A DEED OF RELEASE -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 716840017 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON Mgmt For For EXAMINATION OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO 0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR Mgmt For For THE YEAR AND DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For THE REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998 0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DIC ASSET AG Agenda Number: 716694282 -------------------------------------------------------------------------------------------------------------------------- Security: D2837E191 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DE000A1X3XX4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD SCHMIDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBERS ANGELA GEERLING, ULRICH REUTER, KLAUS-JUERGEN SONTOWSKI, EBERHARD VETTER, MICHAEL ZAHN AND RENE ZAHND FOR FISCAL YEAR 2022 5 DISCUSS REMUNERATION REPORT Non-Voting 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 7 CHANGE COMPANY NAME TO BRANICKS GROUP AG Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.3 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote OF OFFICE 8.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.4 AND 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 22 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 716765928 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 29-Mar-2023 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 Tamura, Yoshiaki Mgmt For For 2.8 Appoint a Director Shoji, Kuniko Mgmt For For 2.9 Appoint a Director Fujita, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Kishigami, Mgmt For For Keiko -------------------------------------------------------------------------------------------------------------------------- DIGITAL ARTS INC. Agenda Number: 717378207 -------------------------------------------------------------------------------------------------------------------------- Security: J1228V105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3549020000 -------------------------------------------------------------------------------------------------------------------------- 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 Dogu, Toshio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Takuya 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwayama, Chise -------------------------------------------------------------------------------------------------------------------------- DIGITAL GARAGE,INC. Agenda Number: 717320434 -------------------------------------------------------------------------------------------------------------------------- Security: J1229F109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3549070005 -------------------------------------------------------------------------------------------------------------------------- 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 Hayashi, Kaoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odori, Keizo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuma, Masahito 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Joichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shino, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Makoto 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Emi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Hiromi -------------------------------------------------------------------------------------------------------------------------- DIOS FASTIGHETER AB Agenda Number: 716783914 -------------------------------------------------------------------------------------------------------------------------- Security: W2592B100 Meeting Type: AGM Meeting Date: 18-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.00 PER SHARE 9.C1 APPROVE DISCHARGE OF BOB PERSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF RAGNHILD BACKMAN Mgmt No vote 9.C3 APPROVE DISCHARGE OF PETER STRAND Mgmt No vote 9.C4 APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt No vote 9.C5 APPROVE DISCHARGE OF ANDERS NELSON Mgmt No vote 9.C6 APPROVE DISCHARGE OF ERIKA OLSEN Mgmt No vote 9.C7 APPROVE DISCHARGE OF KNUT ROST Mgmt No vote 9.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12.A REELECT BOB PERSSON AS DIRECTOR Mgmt No vote 12.B REELECT RAGNHILD BACKMAN AS DIRECTOR Mgmt No vote 12.C REELECT PETER STRAND AS DIRECTOR Mgmt No vote 12.D REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt No vote 12.E REELECT ERIKA OLSEN AS DIRECTOR Mgmt No vote 12.F ELECT PER-GUNNAR PERSSON AS DIRECTOR Mgmt No vote 12.G REELECT BOB PERSSON AS BOARD CHAIR Mgmt No vote 13 RATIFY DELOITTE AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE BOARD CHAIRMAN AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 OTHER BUSINESS Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIP CORPORATION Agenda Number: 717158097 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3548640006 -------------------------------------------------------------------------------------------------------------------------- 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 Tomita, Hideki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shidachi, Masatsugu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mabuchi, Kuniyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kanae 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yuka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otomo, Tsuneyo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanabe, Eriko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imazu, Yukiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Misae 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakabayashi, Rie 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) 8 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DIPLOMA PLC Agenda Number: 716440437 -------------------------------------------------------------------------------------------------------------------------- Security: G27664112 Meeting Type: AGM Meeting Date: 18-Jan-2023 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 2022 2 TO APPROVE A FINAL DIVIDEND OF 38.8 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT C DAVIES 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 THORBURN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT G HUSE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT D FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTOR TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 13 TO APPROVE THE DIRECTOR REMUNERATION POLICY Mgmt For For 14 TO APPROVE THE AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE PLAN, TO BE CONSISTENT WITH THE NEW DIRECTORS' REMUNERATION POLICY 15 TO AUTHORISE THE DIRECTOR TO ALLOT RELEVANT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTOR TO ALLOT EQUITY Mgmt For For SECURITIES 17 TO AUTHORISE THE DIRECTOR TO FURTHER ALLOT Mgmt For For EQUITY SECURITIES 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 716900659 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT MARK LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NEIL MANSER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE NEXT AGM 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS/INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS (ACQUISITIONS/CAPITAL INVESTMENTS) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE 22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS 23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt For For 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED ENERGY COMPANY PLC Agenda Number: 716832870 -------------------------------------------------------------------------------------------------------------------------- Security: G2891G105 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00BYX7JT74 -------------------------------------------------------------------------------------------------------------------------- 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 BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT DAVID JOHNSON AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HUTSON JR AS DIRECTOR Mgmt For For 7 RE-ELECT BRADLEY GRAY AS DIRECTOR Mgmt For For 8 RE-ELECT MARTIN THOMAS AS DIRECTOR Mgmt Against Against 9 RE-ELECT DAVID TURNER JR AS DIRECTOR Mgmt For For 10 RE-ELECT SANDRA STASH AS DIRECTOR Mgmt For For 11 RE-ELECT SYLVIA KERRIGAN AS DIRECTOR Mgmt For For 12 ELECT KATHRYN KLABER AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE EMPLOYEE SAVINGS-RELATED SHARE Mgmt For For PURCHASE PLAN 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AMEND ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For THE AGGREGATE LIMIT ON DIRECTORS' FEES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DKK CO.,LTD. Agenda Number: 717403240 -------------------------------------------------------------------------------------------------------------------------- Security: J11970118 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3550000008 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Kondo, Tadatoshi Mgmt For For 3.2 Appoint a Director Shimoda, Tsuyoshi Mgmt For For 3.3 Appoint a Director Asai, Takashi Mgmt For For 3.4 Appoint a Director Kawahara, Toshiro Mgmt For For 3.5 Appoint a Director Fugo, Hiroharu Mgmt For For 3.6 Appoint a Director Tsukano, Hidehiro Mgmt For For 3.7 Appoint a Director Jean-Francois Minier Mgmt For For 3.8 Appoint a Director Takeda, Ryoko Mgmt For For 3.9 Appoint a Director Takahashi, Atsushi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hirai, Ryuichi -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 716691010 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2.15 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 APPROVE CREATION OF CHF 300,000 POOL OF Mgmt For For CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 4.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.4 AMEND ARTICLES RE: SHARE TRANSFER Mgmt For For RESTRICTIONS CLAUSE 4.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE COMMITTEE COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.8 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 19.5 MILLION 6.1.1 REELECT WOLFGANG BAIER AS DIRECTOR Mgmt For For 6.1.2 REELECT JACK CLEMONS AS DIRECTOR Mgmt For For 6.1.3 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For 6.1.4 REELECT ADRIAN KELLER AS DIRECTOR Mgmt For For 6.1.5 REELECT ANDREAS KELLER AS DIRECTOR Mgmt For For 6.1.6 REELECT ANNETTE KOEHLER AS DIRECTOR Mgmt For For 6.1.7 REELECT HANS TANNER AS DIRECTOR Mgmt For For 6.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 6.1.9 ELECT GABRIEL BAERTSCHI AS DIRECTOR Mgmt For For 6.2 REELECT MARCO GADOLA AS BOARD CHAIR Mgmt For For 6.3.1 REAPPOINT ADRIAN KELLER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.3.2 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 6.3.3 APPOINT GABRIEL BAERTSCHI AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 8 DESIGNATE ERNST WIDMER AS INDEPENDENT PROXY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 716758365 -------------------------------------------------------------------------------------------------------------------------- Security: J1302P107 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- 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, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Christian Thones Mgmt For For 2.5 Appoint a Director Fujishima, Makoto Mgmt For For 2.6 Appoint a Director James Nudo Mgmt For For 2.7 Appoint a Director Irene Bader Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Nakajima, Makoto Mgmt For For 2.10 Appoint a Director Watanabe, Hiroko Mgmt For For 2.11 Appoint a Director Mitsuishi, Mamoru Mgmt For For 2.12 Appoint a Director Kawai, Eriko Mgmt For For 3.1 Appoint a Corporate Auditor Yanagihara, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Kawamura, Mgmt Against Against Yoshinori -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote ELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote NON-EXECUTIVE DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 715989818 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: EGM Meeting Date: 13-Sep-2022 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT FOR RAK PETROLEUM PLC CMMT 01 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 01 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 717181490 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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.A REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR) AS Mgmt No vote DIRECTOR 5.B REELECT GUNNAR HIRSTI (VICE CHAIR) AS Mgmt No vote DIRECTOR 5.C REELECT ELIN KARFJELL AS DIRECTOR Mgmt No vote 5.D REELECT ANITA MARIE HJERKINN AARNAES AS Mgmt No vote DIRECTOR 5.E ELECT NAJMEDIN MESHKATI AS NEW DIRECTOR Mgmt No vote 6.A ELECT FERRIS J. HUSSEIN AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS; APPROVE Mgmt No vote REMUNERATION FOR COMMITTEE WORK 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 13 APPROVE CREATION OF NOK 24.38 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 300 MILLION; APPROVE CREATION OF NOK 24.38 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 16 APPROVE NOK 19.84 MILLION REDUCTION IN Mgmt No vote SHARE CAPITAL VIA SHARE CANCELLATION 17 AMEND ARTICLES RE: NOTICE OF ATTENDANCE THE Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC Agenda Number: 717172326 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.J , 3,4,5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.A ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN Mgmt For For 1.B ELECTION OF DIRECTOR - GREGORY DAVID Mgmt For For 1.C ELECTION OF DIRECTOR - ELISA D. GARCIA C Mgmt For For 1.D ELECTION OF DIRECTOR - STEPHEN GUNN Mgmt For For 1.E ELECTION OF DIRECTOR - KRISTIN MUGFORD Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS NOMICOS Mgmt For For 1.G ELECTION OF DIRECTOR - NEIL ROSSY Mgmt For For 1.H ELECTION OF DIRECTOR - SAMIRA SAKHIA Mgmt For For 1.I ELECTION OF DIRECTOR - THECLA SWEENEY Mgmt For For 1.J ELECTION OF DIRECTOR - HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF SLL TARGETS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: USE OF THIRD-PARTY EMPLOYMENT AGENCIES 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPTION OF NET ZERO TARGETS CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 5, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMAN BUILDING MATERIALS GROUP LTD Agenda Number: 717077994 -------------------------------------------------------------------------------------------------------------------------- Security: 25703L100 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA25703L1004 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AMAR DOMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN BASKERVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For 1.4 ELECTION OF DIRECTOR: SAM FLEISER Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE M. GRAUL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHELLE HARRISON Mgmt For For 1.7 ELECTION OF DIRECTOR: HARRY ROSENFELD Mgmt For For 1.8 ELECTION OF DIRECTOR: SIEGFRIED J. THOMA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION, AS SPECIFIED IN THE INFORMATION CIRCULAR 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT ALTERATION OR MODIFICATION, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO REPLENISH THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS NOTICE -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB Agenda Number: 716788394 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 12-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848501 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 3 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 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.30 PER SHARE 8.C.1 APPROVE DISCHARGE OF FREDRIK CAPPELEN Mgmt No vote 8.C.2 APPROVE DISCHARGE OF ERIK OLSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF HELENE VIBBLEUS Mgmt No vote 8.C.4 APPROVE DISCHARGE OF JACQUELINE Mgmt No vote HOOGERBRUGGE 8.C.5 APPROVE DISCHARGE OF MAGNUS YNGEN Mgmt No vote 8.C.6 APPROVE DISCHARGE OF MENGMENG DU Mgmt No vote 8.C.7 APPROVE DISCHARGE OF PETER SJOLANDER Mgmt No vote 8.C.8 APPROVE DISCHARGE OF RAINER E. SCHMUCKLE Mgmt No vote 8.C.9 APPROVE DISCHARGE OF JUAN VARGUES Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT FREDRIK CAPPELEN AS DIRECTOR Mgmt No vote 11.2 REELECT ERIK OLSSON AS DIRECTOR Mgmt No vote 11.3 REELECT HELENE VIBBLEUS AS DIRECTOR Mgmt No vote 11.4 REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt No vote 11.5 REELECT MENGMENG DU AS DIRECTOR Mgmt No vote 11.6 REELECT PETER SJOLANDER AS DIRECTOR Mgmt No vote 11.7 REELECT RAINER E. SCHMUCKLE AS DIRECTOR Mgmt No vote 11.8 ELECT PATRIK FRISK AS NEW DIRECTOR Mgmt No vote 11.9 REELECT FREDRIK CAPPELEN AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 874249, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 716875058 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: AGM Meeting Date: 04-May-2023 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 25 DECEMBER 2022 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS 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 25 DECEMBER 2022 5 TO RE-ELECT MATT SHATTOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAN BULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ELIAS DIAZ SESE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT USMAN NABI AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LYNN FORDHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NATALIA BARSEGIYAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT STELLA DAVID AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT EDWARD JAMIESON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 20 REDUCED NOTICE OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 717366151 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY CONTAINED IN APPENDIX 1 ON PAGES 9 TO 19 OF THE DOCUMENT CONTAINING THE NOTICE OF THE GENERAL MEETING OF THE COMPANY TO BE HELD ON 30 JUNE 2023 2 TO AUTHORISE THE DIRECTORS TO: (A) AMEND Mgmt Against Against THE RULES OF THE COMPANY'S 2022 LONG TERM INCENTIVE PLAN IN ACCORDANCE WITH THE AMENDED DRAFT RULES OF THE PLAN PRODUCED TO THE GM AND THAT IS, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN: AND (B) TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO CARRY THE AMENDMENTS INTO EFFECT (INCLUDING, BUT NOT LIMITED TO, MAKING MINOR ALTERATIONS TO THE PROPOSED AMENDMENTS) CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- DOR ALON ENERGY IN ISRAEL (1988) LTD Agenda Number: 716248059 -------------------------------------------------------------------------------------------------------------------------- Security: M2841C108 Meeting Type: MIX Meeting Date: 24-Nov-2022 Ticker: ISIN: IL0010932023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT (BDO) AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT ISRAEL YANIV AS DIRECTOR Mgmt For For 3.2 REELECT YANIV ROG AS DIRECTOR Mgmt For For 3.3 REELECT MORDECHAY BEN-MOSHE AS DIRECTOR Mgmt For For 3.4 REELECT ODED NAGAR AS DIRECTOR Mgmt Against Against 3.5 REELECT ALEXANDER SURZHKO AS DIRECTOR Mgmt For For 4 APPROVE SPECIAL GRANT FOR 2021 TO ISRAEL Mgmt For For YANIV, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DOR ALON ENERGY IN ISRAEL (1988) LTD Agenda Number: 717264030 -------------------------------------------------------------------------------------------------------------------------- Security: M2841C108 Meeting Type: SGM Meeting Date: 15-Jun-2023 Ticker: ISIN: IL0010932023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE EXTENDED INDEMNIFICATION AGREEMENT TO Mgmt For For MORDECHY BEN-MOSHE, CONTROLLER 2 APPROVE ANNUAL GRANT TO ISRAEL YANIV, Mgmt For For CHAIRMAN 3 APPROVE SPECIAL GRANT TO ISRAEL YANIV, Mgmt For For CHAIRMAN 4 APPROVE SPECIAL GRANT TO ODED GOLAN, CEO Mgmt For For 5 APPROVE AGREEMENT WITH BLUE SQUARE REAL Mgmt For For ESTATE LTD CMMT 25 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOREL INDUSTRIES INC Agenda Number: 717053603 -------------------------------------------------------------------------------------------------------------------------- Security: 25822C205 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CA25822C2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt For For 1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For 1.7 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: BRAD A. JOHNSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON RANSON Mgmt For For 2 VOTING FOR THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 716060099 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021/2022 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2021/2022 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF RIET CADONAU AS MEMBER AND Mgmt For For CHAIR OF THE BOD IN THE SAME VOTE 4.2 RE-ELECTION OF THOMAS AEBISCHER AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF JOHN Y. LIU AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.8 NEW ELECTION OF SVEIN RICHARD BRANDTZAEG AS Mgmt For For A MEMBER TO THE BOARD OF DIRECTORS 4.9 NEW ELECTION OF KENNETH LOCHIATTO AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.10 NEW ELECTION OF MICHAEL REGELSKI AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 5.2 NEW ELECTION OF SVEIN RICHARD BRANDTZAEG AS Mgmt For For A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 5.3 NEW ELECTION OF KENNETH LOCHIATTO AS A Mgmt For For MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITORS 7 APPOINTMENT OF LAW OFFICE KELLER Mgmt For For PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE 9 AMENDMENT OF CERTAIN PRINCIPLES FOR THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (AMENDMENT TO ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- DOSHISHA CO.,LTD. Agenda Number: 717387042 -------------------------------------------------------------------------------------------------------------------------- Security: J1235R105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3638000004 -------------------------------------------------------------------------------------------------------------------------- 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 Nomura, Masaharu Mgmt Against Against 3.2 Appoint a Director Nomura, Masayuki Mgmt Against Against 3.3 Appoint a Director Kimbara, Toneri Mgmt For For 3.4 Appoint a Director Matsumoto, Takahiro Mgmt For For 3.5 Appoint a Director Koyanagi, Nobushige Mgmt For For 3.6 Appoint a Director Goto, Chohachi Mgmt For For 3.7 Appoint a Director Kumamoto, Noriaki Mgmt For For 3.8 Appoint a Director Takamasu, Keiji Mgmt For For 4.1 Appoint a Corporate Auditor Fujimoto, Mgmt For For Toshihiro 4.2 Appoint a Corporate Auditor Edo, Tadashi Mgmt For For 4.3 Appoint a Corporate Auditor Suzuka, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 717197671 -------------------------------------------------------------------------------------------------------------------------- Security: J13105101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3639100001 -------------------------------------------------------------------------------------------------------------------------- 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 Obayashi, Hirofumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshino, Masanori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takebayashi, Motoya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Temma, Yasuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goda, Tomoyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Kazuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Enoki, Kazushige 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Masaharu 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Azuma 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DOVALUE S.P.A. Agenda Number: 716835268 -------------------------------------------------------------------------------------------------------------------------- Security: T3R50B108 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0001044996 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEETS AT 31 Mgmt For For DECEMBER 2022, DIRECTORS' REPORT ON THE MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF CONSOLIDATED BALANCE SHEETS AT 31 DECEMBER 2022 0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 0030 REMUNERATION POLICIES: REPORT ON THE Mgmt Against Against REMUNERATION POLICY AND THE REMUNERATION PAID - NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF D.LGS. 24 FEBRUARY 1998, N. 58 0040 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES AND TO COMPLETE ACTS ON THEM, SUBJECT TO THE REVOCATION OF THE RESOLUTION OF AUTHORIZATION TAKEN BY THE ORDINARY SHAREHOLDERS' MEETING ON 28 APRIL 2022 0050 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (ARTICLES N. 13 AND 16); RESOLUTIONS RELATED THERETO CMMT 20 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.26 JAN 2023: PLEASE NOTE THAT VOTES 'IN 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 -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 717352734 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt For For 1.2 Appoint a Director Sekiguchi, Akira Mgmt For For 1.3 Appoint a Director Tobita, Minoru Mgmt For For 1.4 Appoint a Director Sugawara, Akira Mgmt For For 1.5 Appoint a Director Katagiri, Atsushi Mgmt For For 1.6 Appoint a Director Hosono, Hiroyuki Mgmt For For 1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 1.8 Appoint a Director Sato, Kimio Mgmt For For 1.9 Appoint a Director Shibayama, Atsushi Mgmt For For 2.1 Appoint a Corporate Auditor Oba, Koichiro Mgmt For For 2.2 Appoint a Corporate Auditor Komuro, Shingo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Naruse, Kentaro -------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 -------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: DE000PAG9113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 716770272 -------------------------------------------------------------------------------------------------------------------------- Security: D22938100 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0005550602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 ELECT MARIA DIETZ TO THE SUPERVISORY BOARD Mgmt Against Against 5.2 ELECT THORSTEN GRENZ TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT ASTRID HAMKER TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT STEFAN LAUER TO THE SUPERVISORY BOARD Mgmt Against Against 5.5 ELECT FRANK RIEMENSPERGER TO THE Mgmt Against Against SUPERVISORY BOARD 5.6 ELECT REINHARD ZINKANN TO THE SUPERVISORY Mgmt Against Against BOARD 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: EDITORIAL CHANGES 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. -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 716770260 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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. 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 Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5.1 ELECT MARIA DIETZ TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT THORSTEN GRENZ TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT ASTRID HAMKER TO THE SUPERVISORY Non-Voting BOARD 5.4 ELECT STEFAN LAUER TO THE SUPERVISORY BOARD Non-Voting 5.5 ELECT FRANK RIEMENSPERGER TO THE Non-Voting SUPERVISORY BOARD 5.6 ELECT REINHARD ZINKANN TO THE SUPERVISORY Non-Voting BOARD 6 APPROVE REMUNERATION REPORT Non-Voting 7 APPROVE REMUNERATION POLICY Non-Voting 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: EDITORIAL CHANGES 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 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 716788192 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt Against Against SHAREHOLDERS BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KIM KEATING AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For SPECIFIED LIMITS 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DREAM UNLIMITED CORP Agenda Number: 717172390 -------------------------------------------------------------------------------------------------------------------------- Security: 26153M507 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA26153M5072 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL COOPER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES EATON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GATEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DUNCAN JACKMAN Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: JENNIFER LEE KOSS Mgmt For For 1.8 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR 3 TO VOTE ON A RESOLUTION TO AMEND THE Mgmt For For CORPORATION'S PERFORMANCE SHARE UNIT PLAN TO INCREASE THE NUMBER OF PERFORMANCE SHARE UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 600,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2023 4 TO VOTE ON A RESOLUTION TO AMEND THE Mgmt Against Against CORPORATION'S RESTRICTED SHARE & RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF RESTRICTED SHARE UNITS AND RESTRICTED SHARE AWARDS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 800,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2023 5 TO APPROVE A RESOLUTION TO AMEND THE Mgmt Against Against CORPORATION'S DEFERRED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED SHARE UNITS AND INCOME DEFERRED SHARE UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 65,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2023 -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 715904149 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For 8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PERCENT FOR CERTAIN TRANSACTIONS 17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 -------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH1216478797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD Mgmt For For PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD Mgmt For For PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL Mgmt Against Against IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt No vote AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt No vote THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt No vote COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt No vote REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt No vote ACQUIRE TREASURY SHARES 9 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DTS CORPORATION Agenda Number: 717313681 -------------------------------------------------------------------------------------------------------------------------- Security: J1261S100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3548500002 -------------------------------------------------------------------------------------------------------------------------- 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 Nishida, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Tomoaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Isao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Shinya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Yumiko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iimuro, Nobuyasu -------------------------------------------------------------------------------------------------------------------------- DUERR AG Agenda Number: 717002733 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881898 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 17.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 13 APPROVE CREATION OF EUR 53.1 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 715970011 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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: XAVIER ROSSINYOL 2 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For CAPITAL 3 CREATION OF AUTHORIZED CAPITAL AND Mgmt For For AMENDMENTS TO THE ARTICLES OF INCORPORATION 4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For (CONDITIONAL RESOLUTION) 5.1 ELECTION OF MR. ALESSANDRO BENETTON TO THE Mgmt For For BOARD OF DIRECTORS (CONDITIONAL RESOLUTIONS) 5.2 ELECTION OF MR. ENRICO LAGHI TO THE BOARD Mgmt For For OF DIRECTORS (CONDITIONAL RESOLUTIONS) 6 ELECTION OF MR. ENRICO LAGHI TO THE Mgmt For For REMUNERATION COMMITTEE (CONDITIONAL RESOLUTION) 7 APPROVAL OF THE INCREASED MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS (CONDITIONAL RESOLUTION) 8 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt Against MOTIONS PUT FORTH DURING THE EXTAORDINARY GENERAL MEETING, THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE SHALL: FOR = EXERCISE THE VOTING RIGHTS IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS; AGAINST = EXERCISE THE VOTING RIGHTS IN REJECTION OF THE PROPOSAL OR MOTION; AND ABSTAIN = ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 717078807 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 890866 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 834.3 MILLION AND THE LOWER LIMIT OF CHF 607.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 4.3 APPROVE CREATION OF CHF 227 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS 4.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.6 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 4.7 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.8 APPROVE INCREASE IN SIZE OF BOARD TO 12 Mgmt For For MEMBERS 5.1 REELECT JUAN CARRETERO AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.2.1 REELECT XAVIER BOUTON AS DIRECTOR Mgmt For For 5.2.2 REELECT ALESSANDRO BENETTON AS DIRECTOR Mgmt For For 5.2.3 REELECT HEEKYUNG JO MIN AS DIRECTOR Mgmt For For 5.2.4 REELECT ENRICO LAGHI AS DIRECTOR Mgmt For For 5.2.5 REELECT LUIS CAMINO AS DIRECTOR Mgmt For For 5.2.6 REELECT JOAQUIN CABRERA AS DIRECTOR Mgmt For For 5.2.7 REELECT RANJAN SEN AS DIRECTOR Mgmt For For 5.2.8 REELECT MARY GUILFOILE AS DIRECTOR Mgmt For For 5.2.9 REELECT LYNDA TYLER-CAGNI AS DIRECTOR Mgmt For For 52.10 REELECT EUGENIA ULASEWICZ AS DIRECTOR Mgmt For For 5.3 ELECT SAMI KAHALE AS DIRECTOR Mgmt For For 6.1 REAPPOINT ENRICO LAGHI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT LUIS CAMINO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT JOAQUIN CABRERA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT EUGENIA ULASEWICZ AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 8 DESIGNATE ALTENBURGER LTD LEGAL + TAX AS Mgmt For For INDEPENDENT PROXY 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 11 MILLION 9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 49.5 MILLION FOR FISCAL YEAR 2023 9.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 36 MILLION FOR FISCAL YEAR 2024 10 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt Against Against MOTIONS PUT FORTH DURING THE ORDINARY GENERAL MEETING, THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE SHALL: (YES = EXERCISE THE VOTING RIGHTS IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS; NO = EXERCISE THE VOTING RIGHTS IN REJECTION OF THE PROPOSAL OR MOTION; ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC Agenda Number: 716898359 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For 1.B ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.C ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 1.D ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For 1.E ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 1.G ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 1.H ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC Agenda Number: 716233919 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 2 JULY 2022 AND THE REPORT OF THE AUDITORS 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR WILL ADDERLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK WILKINSON AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 10 TO RE-ELECT IAN BULL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN BULL AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 12 TO RE-ELECT ARJA TAAVENIKU AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ARJA TAAVENIKU AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 14 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 16 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For 17 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 18 TO RE-ELECT VIJAY TALWAR AS A DIRECTOR Mgmt For For 19 TO RE-ELECT VIJAY TALWAR AS DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 20 TO ELECT KELLY DEVINE AS A DIRECTOR Mgmt For For 21 TO ELECT KELLY DEVINE AS DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 22 TO ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 23 TO ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 24 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For IMPLEMENTATION FOR THE YEAR ENDED 2 JULY 2022 25 TO RE-APPOINT THE AUDITORS Mgmt For For 26 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 27 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 28 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 5PERCENT 29 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH ADDITIONAL 5 PERCENT 30 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 31 TO APPROVE THE WAIVER RESOLUTION Mgmt For For 32 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For NOTICE 33 TO APPROVE THE NEW ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUNI AB Agenda Number: 717077615 -------------------------------------------------------------------------------------------------------------------------- Security: W2410U124 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0000616716 -------------------------------------------------------------------------------------------------------------------------- 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Mgmt No vote 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8 SPEECH BY THE CEO Non-Voting 9 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE BOARD COMMITTEES 10.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE 10C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: THOMAS GUSTAFSSON (CHAIRMAN OF THE BOARD) 10.C2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MORTEN FALKENBERG (BOARD MEMBER) 10.C3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: SVEN KNUTSSON (BOARD MEMBER) 10.C4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PAULINE LINDWALL (BOARD MEMBER) 10.C5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PIA MARIONS (BOARD MEMBER) 10.C6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: ALEXANDER MYERS (BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 26 JANUARY 2022) 10.C7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MARIA FREDHOLM (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) 10.C8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: DAVID GREEN (EMPLOYEE REPRESENTATIVE, BOARD MEMBER) 10.C9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: KERSTIN HAKE (EMPLOYEE REPRESENTATIVE, BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) 10C10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PETER LUNDIN (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) 10C11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PER SVENSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER) 10C12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: PER-AKE HALVORDSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) 10C13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MARCUS HALL (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 15 AUGUST 2022) 10C14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: ROBERT DACKESKOG (CEO) 10C15 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MAGNUS CARLSSON (DEPUTY CEO) 10C16 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR: MATS LINDROTH (DEPUTY CEO, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022) 11 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt No vote 14 RESOLUTION ON REMUNERATION TO THE CHAIRMAN Mgmt No vote OF THE BOARD AND THE OTHER DIRECTORS OF THE BOARD 15 RESOLUTION ON REMUNERATION TO THE AUDITOR Mgmt No vote 16.A RE-ELECTION OF THOMAS GUSTAFSSON Mgmt No vote 16.B RE-ELECTION OF MORTEN FALKENBERG Mgmt No vote 16.C RE-ELECTION OF SVEN KNUTSSON Mgmt No vote 16.D RE-ELECTION OF PIA MARIONS Mgmt No vote 16.E NEW ELECTION OF VIKTORIA BERGMAN Mgmt No vote 16.F NEW ELECTION OF JANNE MOLTKE-LETH Mgmt No vote 16.G RE-ELECTION OF THOMAS GUSTAFSSON AS Mgmt No vote CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR Mgmt No vote 18 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt No vote RESOLUTION REGARDING THE NOMINATION COMMITTEE 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUNIEC BROS. LTD Agenda Number: 716010804 -------------------------------------------------------------------------------------------------------------------------- Security: M2897Q100 Meeting Type: SGM Meeting Date: 21-Sep-2022 Ticker: ISIN: IL0004000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT ELAN PENN AS EXTERNAL DIRECTOR Mgmt For For 2 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS AND APPROVE INCLUSION IN D&O LIABILITY INSURANCE POLICY TO ELAN PENN, EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DUSKIN CO.,LTD. Agenda Number: 717320410 -------------------------------------------------------------------------------------------------------------------------- Security: J12506101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3505900005 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamura, Teruji Mgmt For For 2.2 Appoint a Director Okubo, Hiroyuki Mgmt For For 2.3 Appoint a Director Sumimoto, Kazushi Mgmt For For 2.4 Appoint a Director Wada, Tetsuya Mgmt For For 2.5 Appoint a Director Miyata, Naoto Mgmt For For 2.6 Appoint a Director Ueno, Shinichiro Mgmt For For 2.7 Appoint a Director Sekiguchi, Nobuko Mgmt For For 2.8 Appoint a Director Tsujimoto, Yukiko Mgmt For For 2.9 Appoint a Director Musashi, Fumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUSTIN GROUP AB Agenda Number: 716360261 -------------------------------------------------------------------------------------------------------------------------- Security: W2R21A104 Meeting Type: AGM Meeting Date: 15-Dec-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND AND Mgmt No vote OMISSION OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt No vote 9.C2 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt No vote 9.C3 APPROVE DISCHARGE OF GREGOR BIELER Mgmt No vote 9.C4 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt No vote 9.C5 APPROVE DISCHARGE OF JOHAN FANT Mgmt No vote 9.C6 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt No vote 9.C7 APPROVE DISCHARGE OF MORTEN STRAND Mgmt No vote 9.C8 APPROVE DISCHARGE OF DOLPH WESTERBOS Mgmt No vote 9.C9 APPROVE DISCHARGE OF MATTIAS MIKSCHE Mgmt No vote 9.C10 APPROVE DISCHARGE OF PRESIDENT THOMAS EKMAN Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 715,000 FOR CHAIR AND SEK 420,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK AND MEETING FEES; APPROVE REMUNERATION OF AUDITORS 14.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt No vote 14.2 REELECT STINA ANDERSSON AS DIRECTOR Mgmt No vote 14.3 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt No vote 14.4 REELECT JOHAN FANT AS DIRECTOR Mgmt No vote 14.5 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt No vote 14.6 REELECT MORTEN STRAND AS DIRECTOR Mgmt No vote 14.7 REELECT DOLPH WESTERBOS AS DIRECTOR Mgmt No vote 14.8 ELECT THOMAS EKMAN AS NEW DIRECTOR Mgmt No vote 15 REELECT MIA LIVFORS AS CHAIRPERSON Mgmt No vote 16 REELECT ERNST & YOUNG AS AUDITORS Mgmt No vote 17 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt No vote PARTICIPANTS IN INCENTIVE PLAN 2020 18.A APPROVE PERFORMANCE SHARE PLAN PSP 2023 FOR Mgmt No vote KEY EMPLOYEES 18.B AMEND ARTICLES RE: EQUITY-RELATED Mgmt No vote 18.C APPROVE CREATION OF SEK 4.1 MILLION POOL OF Mgmt No vote CAPITAL THROUGH ISSUANCE OF CLASS C SHARES WITHOUT PREEMPTIVE RIGHTS 18.D AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES FOR LONG-TERM INCENTIVE PLANS 18.E APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.F APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 19 CHANGE COMPANY NAME TO DUSTIN GROUP AB Mgmt No vote 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Agenda Number: 717176425 -------------------------------------------------------------------------------------------------------------------------- Security: D23390103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000DWS1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Against Against PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KARL VON ROHR TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT ALDO CARDOSO TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT BERND LEUKERT TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT RICHARD MORRIS TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT KAZUHIDE TODA TO THE SUPERVISORY Mgmt For For BOARD 7.8 ELECT CHRISTINA BANNIER TO THE SUPERVISORY Mgmt For For BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt For For TRANSMISSION OF THE GENERAL MEETING 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DYDO GROUP HOLDINGS,INC. Agenda Number: 716820609 -------------------------------------------------------------------------------------------------------------------------- Security: J1250F101 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: JP3488400007 -------------------------------------------------------------------------------------------------------------------------- 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 Takamatsu, Tomiya Mgmt For For 2.2 Appoint a Director Tonokatsu, Naoki Mgmt For For 2.3 Appoint a Director Nishiyama, Naoyuki Mgmt For For 2.4 Appoint a Director Mori, Shinji Mgmt For For 2.5 Appoint a Director Inoue, Masataka Mgmt For For 2.6 Appoint a Director Kurihara, Michiaki Mgmt For For 2.7 Appoint a Director Kawano, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For Naokazu 3.2 Appoint a Corporate Auditor Moriuchi, Mgmt For For Shigeyuki 3.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Kiyoshi 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- E-GUARDIAN INC. Agenda Number: 716399806 -------------------------------------------------------------------------------------------------------------------------- Security: J13359104 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3130230000 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takatani, Yasuhisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizobe, Yutaka 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Takeshi -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORP LTD Agenda Number: 716847821 -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA2685751075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: M. VICTORIA D. Mgmt Abstain Against JACKMAN 1.3 ELECTION OF DIRECTOR: PETER LEVITT Mgmt For For 1.4 ELECTION OF DIRECTOR: ELIZABETH M. LOACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN J.R. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 716876721 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.51 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE Mgmt No vote REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt No vote OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE INCREASE IN SIZE OF BOARD TO 16 Mgmt No vote MEMBERS 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY Mgmt No vote BOARD 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY Mgmt No vote BOARD 8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt No vote 8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt No vote BOARD 8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt No vote BOARD 8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt No vote 8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY Mgmt No vote BOARD 8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt No vote 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 04 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EAGLE INDUSTRY CO.,LTD. Agenda Number: 717368434 -------------------------------------------------------------------------------------------------------------------------- Security: J12558110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3130400009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuru, Tetsuji Mgmt For For 3.2 Appoint a Director Nakao, Masaki Mgmt For For 3.3 Appoint a Director Abe, Shinji Mgmt For For 3.4 Appoint a Director Uemura, Norio Mgmt For For 3.5 Appoint a Director Shimada, Masahide Mgmt For For 3.6 Appoint a Director Yamamoto, Hidetaka Mgmt For For 3.7 Appoint a Director Kikkawa, Makoto Mgmt For For 3.8 Appoint a Director Shono, Katsuhiko Mgmt For For 3.9 Appoint a Director Sakaguchi, Masako Mgmt For For 4.1 Appoint a Corporate Auditor Iba, Yasumitsu Mgmt For For 4.2 Appoint a Corporate Auditor Maehara, Nozomu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EARTH CORPORATION Agenda Number: 716753632 -------------------------------------------------------------------------------------------------------------------------- Security: J1326M106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3100190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Tatsuya Mgmt For For 1.2 Appoint a Director Kawabata, Katsunori Mgmt For For 1.3 Appoint a Director Furuya, Yoshiyuki Mgmt For For 1.4 Appoint a Director Kawamura, Yoshinori Mgmt For For 1.5 Appoint a Director Karataki, Hisaaki Mgmt For For 1.6 Appoint a Director Shakata, Takeshi Mgmt For For 1.7 Appoint a Director Tamura, Hideyuki Mgmt For For 1.8 Appoint a Director Harold George Meij Mgmt For For 1.9 Appoint a Director Mikami, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Murayama, Mgmt For For Yasuhiko 2.2 Appoint a Corporate Auditor Ikukawa, Yukako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takada, Tsuyoshi 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kise, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ise, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watari, Chiharu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Atsuko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Motoshige 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amano, Reiko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Hiroko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwamoto, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Takashi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mori, Kimitaka 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Hiroshi 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 -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 715831980 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED PURCHASE PURSUANT Mgmt For For TO THE 2022 AMENDMENTS AS DEFINED AND FURTHER EXPLAINED IN THE NOTICE OF GM -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 716495088 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 09-Feb-2023 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 SEPTEMBER 2022 2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For REMUNERATION 3 TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT KENTON JARVIS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT CATHERINE BRADLEY CBE AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI Mgmt For For MANNINGS AS A DIRECTOR 8 TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR Mgmt For For 9 TO APPOINT RYANNE VAN DER EIJK AS A Mgmt For For DIRECTOR 10 TO APPOINT HARALD EISENACHER AS A DIRECTOR Mgmt For For 11 TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For GENERAL 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 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 ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 716765954 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- 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 Maeda, Toichi Mgmt For For 2.2 Appoint a Director Asami, Masao Mgmt For For 2.3 Appoint a Director Sawabe, Hajime Mgmt For For 2.4 Appoint a Director Oeda, Hiroshi Mgmt For For 2.5 Appoint a Director Nishiyama, Junko Mgmt For For 2.6 Appoint a Director Fujimoto, Mie Mgmt For For 2.7 Appoint a Director Kitayama, Hisae Mgmt For For 2.8 Appoint a Director Nagamine, Akihiko Mgmt For For 2.9 Appoint a Director Shimamura, Takuya Mgmt For For 2.10 Appoint a Director Koge, Teiji Mgmt For For 2.11 Appoint a Director Numagami, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBOS GROUP LTD Agenda Number: 716103887 -------------------------------------------------------------------------------------------------------------------------- Security: Q33853112 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NZEBOE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS RESOLVED THAT MARK BLOOM BE ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 2 IT IS RESOLVED THAT STUART MCLAUCHLAN BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 IT IS RESOLVED THAT THE DIRECTORS OF THE Mgmt For For COMPANY BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA Agenda Number: 717131990 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 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 REELECT MARC THOMAS MURTRA MILLAR AS Mgmt Against Against DIRECTOR 6 AMEND ARTICLE 28 RE: BOARD COMMITTEES Mgmt For For 7 AMEND REMUNERATION POLICY Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For AUDITOR 10 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EC HEALTHCARE Agenda Number: 715946111 -------------------------------------------------------------------------------------------------------------------------- Security: G3037S102 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: KYG3037S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072501214.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072501216.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 (THE DIRECTORS) AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO CONSIDER AND APPROVE A FINAL DIVIDEND OF Mgmt For For 4.2 HK CENTS PER ORDINARY SHARE OF THE COMPANY (SHARE) FOR THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT LU LYN WADE LESLIE AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT WONG KA KI, ADA AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT WONG CHI CHEUNG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MA CHING NAM AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT LOOK ANDREW AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES OF NOT EXCEEDING 10% 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 BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EC HEALTHCARE Agenda Number: 717235801 -------------------------------------------------------------------------------------------------------------------------- Security: G3037S102 Meeting Type: EGM Meeting Date: 29-May-2023 Ticker: ISIN: KYG3037S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100631.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100697.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 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 2 AND THE CO-OWNERSHIP PLAN 2, THE 2020 CO-OWNERSHIP PLAN BE AND IS HEREBY TERMINATED AND ANY ONE OR MORE DIRECTORS OF THE COMPANY (THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO ALL FURTHER ACTS AND THINGS, TO EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS TO GIVE EFFECT TO THE TERMINATION OF THE 2020 CO-OWNERSHIP PLAN 2 THE CO-OWNERSHIP PLAN 2 BE AND IS HEREBY Mgmt For For APPROVED AND ANY ONE OR MORE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS, TO EXECUTE SUCH FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS TO GIVE EFFECT TO THE CO-OWNERSHIP PLAN 2 3 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 2, A MANDATE BE AND IS HEREBY GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE A TOTAL MAXIMUM NUMBER OF NEW SHARES OF THE COMPANY (THE SHARES) OF UP TO, WHEN AGGREGATED WITH OTHER NEW SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO ANY OPTIONS AND AWARDS UNDER OTHER SHARE SCHEMES OF THE COMPANY, 10% OF THE ISSUED SHARES ON THE DAY OF THE MEETING 4 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 2, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE A TOTAL MAXIMUM NUMBER OF NEW SHARES OF UP TO 4% OF THE ISSUED SHARES TO SERVICE PROVIDERS ON THE DAY OF THE MEETING 5 CONDITION UPON THE NEW SHARE OPTION SCHEME Mgmt Against Against BECOMING EFFECTIVE, THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 19 FEBRUARY 2016 BE AND IS HEREBY TERMINATED AND THE NEW SHARE OPTION SCHEME BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS BE AUTHORISED TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES WHICH FALL TO BE ISSUED UPON EXERCISE OF ANY OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME AND TO TAKE ALL STEPS TO GIVE EFFECT TO THE NEW SHARE OPTION SCHEME 6 THE NSO SERVICE PROVIDERS SUBLIMIT (I.E. 2% Mgmt Against Against OF THE SHARES IN ISSUE AS AT THE DATE OF THE MEETING) BE AND IS HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS AND ATTEND ALL MATTERS TO IMPLEMENT THE NSO SERVICE PROVIDER SUBLIMIT CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 MAY 2023 TO 24 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Agenda Number: 717143781 -------------------------------------------------------------------------------------------------------------------------- Security: D2371P107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0005659700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt Against Against FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.1 ELECT HELMUT GROTHE TO THE SUPERVISORY Mgmt Against Against BOARD 10.2 ELECT EDGAR LOEFFLER TO THE SUPERVISORY Mgmt Against Against BOARD 11.1 ELECT SUSANNE BECKER AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 11.2 ELECT ELKE MIDDELSTAEDT AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 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 -------------------------------------------------------------------------------------------------------------------------- ECN CAPITAL CORP Agenda Number: 717272912 -------------------------------------------------------------------------------------------------------------------------- Security: 26829L107 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA26829L1076 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CAROL GOLDMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN MARTIN Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 ADVISORY VOTE APPROVING THE APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ECORA RESOURCES PLC Agenda Number: 716995254 -------------------------------------------------------------------------------------------------------------------------- Security: G0386E106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0006449366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2022 ACCOUNTS AND REPORT Mgmt For For 02 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 03 TO DECLARE A FINAL DIVIDEND OF1.75P PER Mgmt For For ORDINARY SHARE 04 TO RE-ELECT N.P.H. MEIER AS A DIRECTOR Mgmt For For 05 TO RE-ELECT M. BISHOP LAFLECHE AS A Mgmt For For DIRECTOR 06 TO RE-ELECT K. FLYNN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT R.G. DACOMB AS A DIRECTOR Mgmt For For 08 TO RE-ELECT J.E. RUTHERFORD AS A DIRECTOR Mgmt For For 09 TO RE-ELECT V. SHINE AS A DIRECTOR Mgmt For For 10 TO ELECT C. COIGNARD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE SCRIP DIVIDENDS Mgmt For For 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH UP TO AN AGGREGATE AMOUNT OF 515807 POUNDS 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH WHERE THE ALLOTMENT IS IN CONNECTION WITH AN ACQUISITION 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF UP TO 25790340 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- EDAG ENGINEERING GROUP AG Agenda Number: 717288965 -------------------------------------------------------------------------------------------------------------------------- Security: H00549107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CH0303692047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF EUR 0.55 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT GEORG DENOKE AS DIRECTOR Mgmt Against Against 4.1.2 REELECT MANFRED HAHL AS DIRECTOR Mgmt Against Against 4.1.3 REELECT CLEMENS PRAENDL AS DIRECTOR Mgmt Against Against 4.1.4 REELECT SYLVIA SCHORR AS DIRECTOR Mgmt Against Against 4.1.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Against Against 4.2 REELECT GEORG DENOKE AS BOARD CHAIR Mgmt Against Against 4.3.1 REAPPOINT GEORG DENOKE AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.4 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For PROXY 4.5 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 1.1 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF EUR 1.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF EUR 601,323.76 6.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 6.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.3 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 TRANSACT OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EDION CORPORATION Agenda Number: 717386141 -------------------------------------------------------------------------------------------------------------------------- Security: J1266Z109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3164470001 -------------------------------------------------------------------------------------------------------------------------- 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 Kubo, Masataka Mgmt For For 2.2 Appoint a Director Yamasaki, Norio Mgmt For For 2.3 Appoint a Director Kaneko, Satoshi Mgmt For For 2.4 Appoint a Director Takahashi, Kozo Mgmt For For 2.5 Appoint a Director Jogu, Haruyoshi Mgmt For For 2.6 Appoint a Director Ishida, Tsugunori Mgmt For For 2.7 Appoint a Director Ishibashi, Shozo Mgmt For For 2.8 Appoint a Director Takagi, Shimon Mgmt For For 2.9 Appoint a Director Mayumi, Naoko Mgmt For For 2.10 Appoint a Director Fukushima, Yoshihiko Mgmt For For 2.11 Appoint a Director Mori, Tadatsugu Mgmt For For 2.12 Appoint a Director Sakai, Yoshikiyo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Iwata, Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH Mgmt For For A SCRIP DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For APPOINTMENT BY CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For WORDING TO THE CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. 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 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871519 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt Against Against COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EDREAMS ODIGEO Agenda Number: 716016969 -------------------------------------------------------------------------------------------------------------------------- Security: L2841H108 Meeting Type: OGM Meeting Date: 20-Sep-2022 Ticker: ISIN: LU1048328220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR THE YEAR ENDED 31 MARCH 2022 3 APPROVAL OF THE CORPORATE MANAGEMENT AND Mgmt For For THE ACTION OF THE BOARD OF DIRECTORS DURING THE YEAR ENDED 31 MARCH 2022 4 APPROVAL OF THE PROPOSAL TO APPLY THE Mgmt For For RESULTS FOR THE YEAR ENDED 31 MARCH 2022 5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG, S.L. AS AUDITORS 6 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 7 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 8 APPROVAL OF THE MAXIMUM NUMBER OF SHARES OF Mgmt Against Against THE COMPANY ASSIGNED TO THE EXECUTIVE DIRECTORS FOR THE IMPLEMENTATION OF THE COMPANY'S LONG TERM INCENTIVE PLANS (LTIP 2019 AND LTIP 2022) 9 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For PUBLIC DISCLOSURE AND EXECUTION OF THE AGREEMENTS THAT ARE ADOPTED 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTOR REMUNERATION FOR THE YEAR ENDED 31 MARCH 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DUE TO CHANGE IN RECORD DATE FROM 13 SEP 2022 TO 15 SEP 2022 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. CMMT 01 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT DELETION OF CMMT Non-Voting -------------------------------------------------------------------------------------------------------------------------- EF-ON INC. Agenda Number: 716041215 -------------------------------------------------------------------------------------------------------------------------- Security: J14407100 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: JP3802140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Shimazaki, Tomotada Mgmt For For 2.2 Appoint a Director Nagasawa, Makoto Mgmt For For 2.3 Appoint a Director Koike, Hisahito Mgmt For For 2.4 Appoint a Director Fujii, Kotaro Mgmt For For 2.5 Appoint a Director Suto, Hiroshi Mgmt For For 2.6 Appoint a Director Matsuo, Yasuyuki Mgmt For For 2.7 Appoint a Director Suzuki, Shinichi Mgmt For For 2.8 Appoint a Director Minagawa, Norio Mgmt For For 2.9 Appoint a Director Sako, Maiko Mgmt For For 3 Appoint a Corporate Auditor Yada, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 716089051 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 ELECT ALEXANDER CLASSEN AS DIRECTOR Mgmt Against Against 1.2 ELECT BORIS COLLARDI AS DIRECTOR Mgmt Against Against 2 ELECT ALEXANDER CLASSEN AS BOARD CHAIR FOR Mgmt Against Against THE PERIOD FROM NOV. 1, 2022 TO 2023 AGM 3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt Against Against THE AMOUNT OF CHF 4.1 MILLION FOR THE PERIOD FROM 2022 AGM TO 2023 AGM, IF ITEM 1 IS APPROVED -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 716849065 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2022, REPORTS OF THE AUDITORS 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR 2022 3 CAPITAL REDUCTION Mgmt For For 4.1 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt For For OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS: ALLOCATION OF RESULTS 4.2 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt For For OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS: DIVIDEND BY WAY OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For AGGREGATE MAXIMUM FIXED COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE MAXIMUM FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE MAXIMUM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE MAXIMUM VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EMMANUEL L. BUSSETIL 7.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER CLASSEN 7.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BORIS F. J. COLLARDI 7.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERTO ISOLANI 7.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN S. LATSIS 7.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CARLO M. LOMBARDINI 7.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERICLES PETALAS 7.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STUART M. ROBERTSON 7.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BERND-A. VON MALTZAN 7.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: YOK TAK AMY YIP 7.111 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARIA LEISTNER 7.112 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PHILIP J. LOFTS 7.2 ELECTION OF THE CHAIR: ALEXANDER CLASSEN Mgmt For For 8.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: EMMANUEL L. BUSSETIL 8.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: BERND-A. VON MALTZAN 8.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For AND NOMINATION COMMITTEE: ALEXANDER CLASSEN 8.4 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: BORIS F. J. COLLARDI 8.5 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: ROBERTO ISOLANI 9 ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt For For REPRESENTATIVE (INDEPENDENT PROXY): ADROIT ATTORNEYS, ZURICH 10 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA 11.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against REPLACEMENT OF THE PROVISIONS ON THE PREVIOUS AUTHORIZED CAPITAL BY THE CAPITAL BAND 11.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS TO THE PROVISIONS ON CONDITIONAL CAPITAL 11.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS IN CONNECTION WITH SHARE TRANSFER RESTRICTIONS 11.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENTS IN CONNECTION WITH SHAREHOLDER RIGHTS AND THE PREPARATION AND CONDUCT OF THE GENERAL MEETING 11.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS IN CONNECTION WITH THE BOARD OF DIRECTORS AND EDITORIAL CHANGES 11.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS OF THE PROVISIONS ON COMPENSATION IN CONNECTION WITH THE NEW LAW -------------------------------------------------------------------------------------------------------------------------- EGUARANTEE,INC. Agenda Number: 717387371 -------------------------------------------------------------------------------------------------------------------------- Security: J13358106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3130300001 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Eto, Masanori Mgmt For For 3.2 Appoint a Director Karatsu, Hideo Mgmt For For 3.3 Appoint a Director Nagai, Joji Mgmt For For 3.4 Appoint a Director Murai, Nozomu Mgmt For For 3.5 Appoint a Director Kurosawa, Hideo Mgmt For For 3.6 Appoint a Director Kamei, Nobushige Mgmt For For 3.7 Appoint a Director Shibuya, Shiro Mgmt For For 3.8 Appoint a Director Mabuchi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 717287420 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.3 Appoint a Director Hayashi, Hideki Mgmt For For 1.4 Appoint a Director Miwa, Yumiko Mgmt For For 1.5 Appoint a Director Ike, Fumihiko Mgmt For For 1.6 Appoint a Director Kato, Yoshiteru Mgmt For For 1.7 Appoint a Director Miura, Ryota Mgmt For For 1.8 Appoint a Director Kato, Hiroyuki Mgmt For For 1.9 Appoint a Director Richard Thornley Mgmt For For 1.10 Appoint a Director Moriyama, Toru Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EIZO CORPORATION Agenda Number: 717313059 -------------------------------------------------------------------------------------------------------------------------- Security: J1287L105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3651080008 -------------------------------------------------------------------------------------------------------------------------- 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 Jitsumori, Yoshitaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisu, Masaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arise, Manabu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Thomas J. Waletzki -------------------------------------------------------------------------------------------------------------------------- EL.EN.SPA Agenda Number: 716839913 -------------------------------------------------------------------------------------------------------------------------- Security: T3598E126 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005453250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ANNUAL FINANCIAL REPORT: APPROVAL OF THE Mgmt For For ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022 AND MANAGEMENT REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED NON-FINANCIAL STATEMENT 0020 ANNUAL FINANCIAL REPORT: APPROVAL OF THE Mgmt For For ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDENDS 0030 REPORT ON THE 2021-2023 REMUNERATION POLICY Mgmt Against Against AND REMUNERATION PAID PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: APPROVAL OF THE INTEGRATION OF THE 2023 REMUNERATION POLICY CONTAINED IN THE FIRST SECTION OF THE REPORT, PURSUANT TO ART. 123-TER PARAGRAPH 3-BIS WITH THE PROVISION OF A MAXIMUM VARIABLE COMPONENT OF THE REMUNERATION OF THE GENERAL MANAGER 0040 REPORT ON THE 2021-2023 REMUNERATION POLICY Mgmt Against Against AND REMUNERATION PAID PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: RESOLUTION WITH ADVISORY VOTE ON THE REMUNERATION PAID IN 2022 INDICATED IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER PARAGRAPH 6 0050 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES PURSUANT TO ART. 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ART.144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999 0060 INTRODUCTION IN ART. 20 OF THE FACULTY OF Mgmt Against Against APPOINTING A PRESIDENT OF THE BOARD OF DIRECTORS WITH HONORARY FUNCTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 15 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION Agenda Number: 716749645 -------------------------------------------------------------------------------------------------------------------------- Security: J1348H101 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3167680002 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurai, Hideharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minezaki, Tomohiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Daiki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Akira 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Emori, Naomi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miyata, Akira -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 716354446 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802139 DUE TO ADDITION OF RESOLUTION 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 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 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 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP Agenda Number: 717208993 -------------------------------------------------------------------------------------------------------------------------- Security: 284902509 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA2849025093 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.9, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CARISSA BROWNING Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For 1.3 ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.5 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For 2 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S PAY 4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For IN THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- ELECNOR SA Agenda Number: 716994884 -------------------------------------------------------------------------------------------------------------------------- Security: E39152181 Meeting Type: OGM Meeting Date: 16-May-2023 Ticker: ISIN: ES0129743318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2023 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 AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 REELECT CRISTOBAL GONZALEZ DE AGUILAR Mgmt Against Against ALONSO-URQUIJO AS DIRECTOR 5.2 REELECT ISABEL DUTILH CARVAJAL AS DIRECTOR Mgmt For For 5.3 REELECT EMILIO YBARRA AZNAR AS DIRECTOR Mgmt For For 6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ELECOM CO.,LTD. Agenda Number: 717354346 -------------------------------------------------------------------------------------------------------------------------- Security: J12884102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3168200008 -------------------------------------------------------------------------------------------------------------------------- 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 Hada, Junji Mgmt For For 2.2 Appoint a Director Shibata, Yukio Mgmt For For 2.3 Appoint a Director Tanaka, Masaki Mgmt For For 2.4 Appoint a Director Machi, Kazuhiro Mgmt For For 2.5 Appoint a Director Ikeda, Hiroyuki Mgmt For For 2.6 Appoint a Director Watanabe, Miki Mgmt For For 2.7 Appoint a Director Nagaoka, Takashi Mgmt For For 2.8 Appoint a Director Kageyama, Shuichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Miyamoto, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD Agenda Number: 716735975 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: EGM Meeting Date: 02-Apr-2023 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY ENGAGEMENT WITH Mgmt For For INSURERS UNDER CONTRACTS FOR THE PURCHASE OF A D AND O LIABILITY INSURANCE POLICY 2 APPROVAL OF A FUNDAMENTAL PRIVATE OFFER OF Mgmt For For (NON-TRADABLE AND NON-TRANSFERABLE) OPTIONS TO COMPANY CEO 3 UPDATE OF COMPANY REMUNERATION POLICY Mgmt Against Against 4 GRANT OF INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENTS TO COMPANY DIRECTORS AMONGST COMPANY CONTROLLING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 717379083 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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, Toshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanno, Hitoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Hiroyasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yoshikazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasatsu, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurata, Isshu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Takaya 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Ryoji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tomonori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Buchanan 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokomizo, Takashi 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 716694787 -------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0016589188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt No vote 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt No vote 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt No vote 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt No vote 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt No vote 9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt No vote 9.10 APPROVE DISCHARGE OF VIVECA Mgmt No vote BRINKENFELDT-LEVER 9.11 APPROVE DISCHARGE OF PETER FERM Mgmt No vote 9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt No vote 9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt No vote 9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt No vote 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND SEK 720,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt No vote 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt No vote 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt No vote 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt No vote 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt No vote 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 15 APPROVE REMUNERATION REPORT Mgmt No vote 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt No vote 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 17.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 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 CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Agenda Number: 716806471 -------------------------------------------------------------------------------------------------------------------------- Security: W2457W116 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0013747870 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.70 PER SHARE 10.1 APPROVE DISCHARGE OF KAI WARN Mgmt No vote 10.2 APPROVE DISCHARGE OF KATHARINE CLARK Mgmt No vote 10.3 APPROVE DISCHARGE OF LORNA DONATONE Mgmt No vote 10.4 APPROVE DISCHARGE OF HANS OLA MEYER Mgmt No vote 10.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 10.6 APPROVE DISCHARGE OF MARTINE SNELS Mgmt No vote 10.7 APPROVE DISCHARGE OF CARSTEN VOIGTLANDER Mgmt No vote 10.8 APPROVE DISCHARGE OF ULF KARLSSON (EMPLOYEE Mgmt No vote REPRESENTATIVE) 10.9 APPROVE DISCHARGE OF JOACHIM NORD (EMPLOYEE Mgmt No vote REPRESENTATIVE) 10.10 APPROVE DISCHARGE OF PER MAGNUSSON (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 10.11 APPROVE DISCHARGE OF JENS PIERARD (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 10.12 APPROVE DISCHARGE OF ALBERTO ZANATA (CEO) Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.68 MILLION TO CHAIR AND SEK 560,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT KAI WARN AS DIRECTOR Mgmt No vote 13.2 REELECT KATHARINE CLARK AS DIRECTOR Mgmt No vote 13.3 REELECT LORNA DONATONE AS DIRECTOR Mgmt No vote 13.4 REELECT HANS OLA MEYER AS DIRECTOR Mgmt No vote 13.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 13.6 REELECT MARTINE SNELS AS DIRECTOR Mgmt No vote 13.7 REELECT CARSTEN VOIGTLANDER AS DIRECTOR Mgmt No vote 13.8 ELECT JOSEF MATOSEVIC AS NEW DIRECTOR Mgmt No vote 13.9 REELECT KAI WARN AS BOARD CHAIR Mgmt No vote 14 RATIFY DELOITTE AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 16.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 715945739 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5.1 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: PER COLLEEN 5.2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: FILIPPA GERSTADT 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote BALANCE SHEET AND THE INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT 9 RESOLUTION CONCERNING DISPOSITIONS OF THE Mgmt No vote COMPANYS EARNINGS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND 10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR AND CHAIR LAURENT LEKSELL 10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CAROLINE LEKSELL COOKE 10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JOHAN MALMQUIST 10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM 10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JAN SECHER 10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR BIRGITTA STYMNE GORANSSON 10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CECILIA WIKSTROM 10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: PRESIDENT AND CEO GUSTAF SALFORD 11.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND ANY DEPUTY DIRECTORS: NUMBER OF DIRECTORS 11.2 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND ANY DEPUTY DIRECTORS: NUMBER OF DEPUTY DIRECTORS 12.1 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote DIRECTORS 12.2 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote AUDITOR 13.1 ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt No vote (RE-ELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR DIRECTORS 13.2 ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt No vote DIRECTOR (RE-ELECTION) 13.3 ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.4 ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.5 ELECTION OF JAN SECHER AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.6 ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt No vote DIRECTOR (RE-ELECTION) 13.7 ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt No vote (RE-ELECTION) 13.8 ELECTION OF KELLY LONDY AS DIRECTOR (NEW Mgmt No vote ELECTION) 13.9 ELECTION OF LAURENT LEKSELL AS THE CHAIR OF Mgmt No vote THE BOARD OF DIRECTORS (REELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR THE CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2023. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt No vote 2022 16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt No vote IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2022 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2020, 2021 AND 2022 18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES 19.A RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: ALL SHARES CARRY EQUAL RIGHTS 19.B RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE SWEDISH GOVERNMENT IN WRITING TO EXPRESS THE DESIRABILITY OF AMENDING THE SWEDISH COMPANIES ACT SO THAT THE POSSIBILITY OF ISSUING SHARES WITH DIFFERENT VOTING RIGHTS IS ABOLISHED 19.C RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS 19.D RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO INVESTIGATE THE POSSIBILITIES OF INTRODUCING A PERFORMANCE-BASED REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELEMATEC CORPORATION Agenda Number: 717386139 -------------------------------------------------------------------------------------------------------------------------- Security: J13541107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3457690000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokode, Akira Mgmt Against Against 1.2 Appoint a Director Kawafuji, Sei Mgmt For For 1.3 Appoint a Director Tsuji, Naohito Mgmt For For 1.4 Appoint a Director Rikuna, Hiroyuki Mgmt For For 1.5 Appoint a Director Hamada, Akio Mgmt For For 1.6 Appoint a Director Komatsu, Yosuke Mgmt For For 1.7 Appoint a Director Seki, Sosuke Mgmt For For 1.8 Appoint a Director Maeda, Tatsumi Mgmt For For 1.9 Appoint a Director Yatsu, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA Mgmt For For DOTTORI-ATTANASIO 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: ARIELLE Mgmt For For MELOUL-WECHSLER 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2023 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 716821865 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN O HIGGINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL WATERMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RALPH HEWINS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOROTHEE DEURING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE GOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TRUDY SCHOOLENBERG AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTINE SODEN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS NOTICE 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA Agenda Number: 716529081 -------------------------------------------------------------------------------------------------------------------------- Security: F3253Q112 Meeting Type: MIX Meeting Date: 23-Feb-2023 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2022 3 APPROPRIATION OF THE NET LOSS FOR THE YEAR Mgmt For For 4 STATUTORY AUDITORS' REPORT ON RELATED-PARTY Mgmt For For AGREEMENTS AND APPROVAL OF A NEW AGREEMENT 5 APPROVAL OF THE INFORMATION DISCLOSED Mgmt For For PURSUANT TO ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO DIRECTORS' AND OFFICERS' COMPENSATION (EX-POST SAY ON PAY) 6 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2022 TO GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JULY 1, 2022 (EX-POST SAY ON PAY) 7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2022 TO PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER UNTIL MARCH 1, 2022 (EX-POST SAY ON PAY) 8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2022 TO BERNARD GAULT, CHIEF EXECUTIVE OFFICER FROM MARCH 1, 2022 THROUGH JULY 1, 2022, THEN CHAIRMAN AND CEO AS FROM JULY 1, 2022 (EX POST SAY ON PAY) 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CEO AND/OR ANY OTHER EXECUTIVE OFFICER(S) OF THE COMPANY AS FROM OCTOBER 1, 2022 (EX-ANTE SAY ON PAY) 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN AND CEO) AS FROM OCTOBER 1, 2022 (EX-ANTE SAY ON PAY) 11 RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GILLES COJAN AS A DIRECTOR Mgmt For For 13 RATIFICATION OF THE BOARD'S APPOINTMENT OF Mgmt For For DERICHEBOURG SA AS A DIRECTOR 14 RATIFICATION OF THE BOARD'S APPOINTMENT OF Mgmt For For DERICHEBOURG ENVIRONNEMENT AS A DIRECTOR 15 RATIFICATION OF THE BOARD'S APPOINTMENT OF Mgmt For For EMESA PRIVATE EQUITY AS A DIRECTOR 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (INCLUDING DURATION OF AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, AND SUSPENSION IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY'S SECURITIES) 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT NEW OR EXISTING SHARES FREE OF CONSIDERATION, AUTOMATICALLY ENTAILING THE WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (INCLUDING DURATION OF AUTHORIZATION, CEILING, AND LENGTH OF THE VESTING PERIOD, NOTABLY IN THE EVENT OF DISABILITY) 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM (INCLUDING DURATION OF THE AUTHORIZATION AND CEILING) 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 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/telech argements/BALO/pdf/2023/0116/202301162300047 .pdf 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting OF DIRECTORS AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt No vote DIVIDEND PAYMENT 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS 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 KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt No vote REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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 -------------------------------------------------------------------------------------------------------------------------- ELKEM ASA Agenda Number: 716866352 -------------------------------------------------------------------------------------------------------------------------- Security: R2R86R113 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0010816093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2A ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2B ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 FOR ELKEM ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND 4 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 6 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL FOR 2022 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2022 8 ELECTION OF DIRECTORS TO THE BOARD Mgmt No vote 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10 DETERMINATION OF REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL BY UP TO 10PCT 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE SHARE INCENTIVE PROGRAM FOR CORPORATE MANAGEMENT 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR SE Agenda Number: 717111380 -------------------------------------------------------------------------------------------------------------------------- Security: D2462G107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0005677108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880418 DUE TO RECEIVED UPDATED AGENDA WITH SPLIT IN RESOLUTION 4 AND RECORD DATE CHANGE FROM 18 APR 2023 TO 19 APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 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 YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS LEHNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS WEYER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER ZIMMER FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE -------------------------------------------------------------------------------------------------------------------------- ELRINGKLINGER AG Agenda Number: 716900128 -------------------------------------------------------------------------------------------------------------------------- Security: D2462K108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0007856023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELTEL AB Agenda Number: 716953989 -------------------------------------------------------------------------------------------------------------------------- Security: W2R50W100 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0006509949 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT ULF MATTSSON AS CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.A APPROVE DISCHARGE OF ULF MATTSSON Mgmt No vote 11.B APPROVE DISCHARGE OF ANN EMILSON Mgmt No vote 11.C APPROVE DISCHARGE OF GUNILLA FRANSSON Mgmt No vote 11.D APPROVE DISCHARGE OF JOAKIM OLSSON Mgmt No vote 11.E APPROVE DISCHARGE OF ERJA SANKARI Mgmt No vote 11.F APPROVE DISCHARGE OF ROLAND SUNDEN Mgmt No vote 11.G APPROVE DISCHARGE OF STEFAN SODERHOLM Mgmt No vote 11.H APPROVE DISCHARGE OF BJORN TALLBERG Mgmt No vote 11.I APPROVE DISCHARGE OF ANDREAS NILSSON Mgmt No vote 11.J APPROVE DISCHARGE OF MATS JOHANSSON Mgmt No vote 11.K APPROVE DISCHARGE OF HAKAN DAHLSTROM Mgmt No vote 11.L APPROVE DISCHARGE OF CASIMIR LINDHOLM Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 110,500 FOR CHAIRMAN AND EUR 36,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT ULF MATTSSON AS DIRECTOR Mgmt No vote 14.B REELECT ANN EMILSSON AS DIRECTOR Mgmt No vote 14.C REELECT GUNILLA FRANSSON AS DIRECTOR Mgmt No vote 14.D REELECT JOAKIM OLSSON AS DIRECTOR Mgmt No vote 14.E REELECT ERJA SANKARI AS DIRECTOR Mgmt No vote 14.F REELECT ROLAND SUNDEN AS DIRECTOR Mgmt No vote 14.G REELECT ULF MATTSSON AS BOARD CHAIRMAN Mgmt No vote 15 RATIFY KPMG AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE LTIP 2023 FOR KEY EMPLOYEES Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 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 CMMT 12 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EMERA INC Agenda Number: 716976052 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For GOLD-WILLIAMS 1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.10 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS PURSUANT TO THE NOVA SCOTIA COMPANIES ACT 4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 5 AUTHORIZE DIRECTORS TO AMEND THE PLAN TEXT Mgmt For For TO ADD A PROVISION FOR OPTIONS EXPIRING DURING A TRADING BLACKOUT PERIOD, TO EXTEND THE EXPIRATION OF THOSE OPTIONS TO TEN (10) BUSINESS DAYS AFTER A TRADING BLACKOUT PERIOD IS LIFTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715875312 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: CRT Meeting Date: 09-Aug-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715875425 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: OGM Meeting Date: 09-Aug-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING AUTHORISING THE COMPANY'S DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 717388931 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 21.1P PER ORDINARY SHARE OF 0.01P IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JEN BYRNE AS A DIRECTOROF THE Mgmt For For COMPANY 9 TO RE-ELECT JP RANGASWAMI AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DENISE COLLIS AS ADIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 THAT, THE DIRECTORS ARE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF 211,037 GBP 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS NOT EXCEEDING 10,000 GBP IN AGGREGATE 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS ARE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS ARE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSE OF S.701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH -------------------------------------------------------------------------------------------------------------------------- EMMI AG Agenda Number: 716744265 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14.50 PER SHARE 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.3 MILLION 4.2 APPROVE FIXED REMUNERATION OF THE Mgmt For For AGRICULTURAL COUNCIL IN THE AMOUNT OF CHF 40,000 4.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 5.1.1 REELECT MONIQUE BOURQUIN AS DIRECTOR Mgmt For For 5.1.2 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 5.1.3 REELECT THOMAS GRUETER AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTINA JOHANSSON AS DIRECTOR Mgmt For For 5.1.5 REELECT HUBERT MUFF AS DIRECTOR Mgmt For For 5.1.6 REELECT DIANA STREBEL AS DIRECTOR Mgmt For For 5.1.7 REELECT WERNER WEISS AS DIRECTOR Mgmt For For 5.2.1 ELECT URS RIEDENER AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2.2 ELECT NADJA LANG AS DIRECTOR Mgmt For For 5.3.1 REAPPOINT MONIQUE BOURQUIN AS MEMBER OF THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT THOMAS GRUETER AS MEMBER OF THE Mgmt Against Against PERSONNEL AND COMPENSATION COMMITTEE 5.3.3 APPOINT URS RIEDENER AS MEMBER OF THE Mgmt Against Against PERSONNEL AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE PASCAL ENGELBERGER AS INDEPENDENT Mgmt For For PROXY 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS, Mgmt For For IF ITEM 8.1 IS ACCEPTED 8.3 AMEND ARTICLES RE: VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, IF ITEM 8.1 IS ACCEPTED 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 -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 715901636 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0713/2022071300700.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0713/2022071300696.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 FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR (AUDITOR) THEREON 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. CHEUNG PING KEUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHAN HON PIU AS DIRECTOR Mgmt For For 3.C TO ELECT MR. POON YAN WAI AS DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (BOARD OR DIRECTORS) TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZED THE BOARD 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 GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES IN THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For OF THE COMPANY 7 TO APPROVE THE ADOPTION OF NEW CHINESE NAME Mgmt For For AS SECONDARY NAME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 716673404 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: SGM Meeting Date: 13-Mar-2023 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0209/2023020900558.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0209/2023020900552.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 RATIFY, CONFIRM AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 FEBRUARY 2023) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 715965488 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE FOR OR AGAINST THE ADVISORY RESOLUTION Mgmt For For ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY CMMT 17 AUG 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 17 AUG 2022: 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. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 715904163 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 13-Aug-2022 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2021/2022 AND THE GROUP FINANCIAL STATEMENT FOR 2021 3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt Against Against THE 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 Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt For For 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 / BDO Mgmt Against Against LTD., ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR -------------------------------------------------------------------------------------------------------------------------- EN JAPAN INC. Agenda Number: 717386468 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takatsugu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Michikatsu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Megumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Teruyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Takuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numayama, Yasushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Kayo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakura, Wataru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Yuri 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Otsuki, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 716719200 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- 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 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2022 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 2022 3 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2022 4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR 5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN 6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE 7 AMENDMENT OF ARTICLE 5 (CONVENING THE Mgmt For For GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 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 9 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, IN ORDER TO ADAPT THEM TO THE SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE 10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- ENAV S.P.A. Agenda Number: 716969843 -------------------------------------------------------------------------------------------------------------------------- Security: T3R4KN103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0005176406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874607 DUE TO RECEIVED SLATES FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 TO APPROVE THE BALANCE SHEET OF ENAV S.P.A. Mgmt For For AS OF 31 DECEMBER 2022, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022 0020 TO ALLOCATE THE RESULT OF THE YEAR Mgmt For For 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID. BINDING RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, LEGISLATIVE DECREE 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID. NON-BINDING RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, LEGISLATIVE DECREE 58/1998 0050 LONG-TERM INCENTIVE PLAN INTENDED FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT OF ENAV S.P.A. AND OF THE COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 CODE CIV 0060 TO STATE THE NUMBER OF DIRECTORS Mgmt For For 0070 TO STATE THE TERM OF OFFICE OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 008A TO STATE THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS; LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 53.28 PCT OF THE SHARE CAPITAL 008B TO STATE THE MEMBERS OF THE BOARD OF Shr For DIRECTORS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 4.9 PCT OF THE SHARE CAPITAL 008C TO STATE THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS; LIST PRESENTED BY INARCASSA AND FONDAZIONE ENPAM, REPRESENTING TOGETHER 3.9 PCT OF THE SHARE CAPITAL 0090 TO STATE THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0100 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0100 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895016, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 716749936 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For 1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.9 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 1.10 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 AMEND, RECONFIRM AND APPROVE ENBRIDGE'S Mgmt For For SHAREHOLDER RIGHTS PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WHETHER THE COMPANY'S PATTERN OF LOBBYING AND POLITICAL DONATIONS IN THE U.S. IS CREATING UNNECESSARY BUSINESS RISK AND IS CONSISTENT WITH ITS NET ZERO GOAL 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ANNUAL DISCLOSURE OF ALL OF THE COMPANY'S SCOPE 3 EMISSIONS USING ACCEPTED DEFINITIONS AND IN ABSOLUTE TERMS -------------------------------------------------------------------------------------------------------------------------- ENCAVIS AG Agenda Number: 717116164 -------------------------------------------------------------------------------------------------------------------------- Security: D2R4PT120 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: DE0006095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALBERT BUELL FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENNING KREKE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THORSTEN TESTORP FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABELLA PFALLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 18 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Agenda Number: 716897725 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 10 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF ENCE ENERG A Y CELULOSA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION (SUSTAINABILITY REPORT 2022) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR THE APPLICATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2022 OF ENCE ENERG A Y CELULOSA, S.A 4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS OF ENCE ENERG A ENERG A Y CELULOSA, S.A. FOR THE YEAR ENDED DECEMBER 31, 2022 5 OFFSETTING PRIOR YEARS LOSSES WITH A CHARGE Mgmt For For TO VOLUNTARY RESERVES 6 RE-ELECTION OF MR. IGNACIO DE COLMENARES Mgmt Against Against BRUNET AS EXECUTIVE DIRECTOR 7 REVIEW AND APPROVAL OF THE DIRECTORS Mgmt For For COMPENSATION POLICY FOR FISCAL YEARS 2024, 2025 AND 2026 8 CONSIDERATION AND APPROVAL OF A NEW Mgmt For For LONG-TERM INCENTIVE FOR FISCAL YEARS 2023 TO 2027 9 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR 2022 CMMT 10 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Agenda Number: 716929471 -------------------------------------------------------------------------------------------------------------------------- Security: G3042J105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BL6K5J42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 (THE 2022 ANNUAL REPORT) 2 TO RE-ELECT ALISON CLAIRE BAKER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IAN COCKERILL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SEBASTIEN DE MONTESSUS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT NAGUIB ONSI NAGUIBSAWRIS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR Mgmt For For 9 TO ELECT SAKHILA MIRZA AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK BOUISSET AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BDO LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO MAKE AN AMENDMENT TO THE DIRECTORS' Mgmt For For REMUNERATION POLICY IN RESPECT OF THE PENSION SUCH THAT THE EMPLOYER CONTRIBUTION IS A MAXIMUM OF 10 PERCENT OF SALARY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 141 TO 156 IN THE 2022 ANNUAL REPORT 15 AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP Agenda Number: 717004698 -------------------------------------------------------------------------------------------------------------------------- Security: 29258Y103 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CA29258Y1034 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGARET M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICARDO M. CAMPOY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL DICKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: AMY JACOBSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: REX J. MCLENNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH PICKERING Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIO D. SZOTLENDER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTINE WEST Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against APPROVE AND RATIFY, BY ORDINARY RESOLUTION, THE AMENDED AND RESTATED ADVANCE NOTICE POLICY OF THE COMPANY, APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON NOVEMBER 5, 2022, AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 4, 2023 -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716197086 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU 1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU 1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES 1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA 2 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716824001 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2022 5 APPROVAL OF THE APPLICATION OF PROFITS Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO Mgmt For For GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ Mgmt For For DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 10 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION 11 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES 12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A 12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L 12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT 12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES 12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L 12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E 12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL 12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A 12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L 12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS 13 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEA AB Agenda Number: 716878319 -------------------------------------------------------------------------------------------------------------------------- Security: W2529P149 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0009697220 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.A ELECT ANDERS LIDBECK, KJELL DUVEBLAD, JAN Mgmt No vote FRYKHAMMAR, MATS LINDOFF, ASA SCHWARZ AND CHARLOTTA SUND AS DIRECTORS 12.B REELECT ANDERS LIDBECK AS BOARD CHAIR Mgmt No vote 12.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF TWO OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF UP TO 2.2 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18.A APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote (LTIP 2023) 18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 19 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, 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 FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 717354043 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Ota, Katsuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yatabe, Yasushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Tomohide 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiina, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Keitaro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakahara, Toshiya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Yasumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Toshiko 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 Shiota, Tomoo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroko -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD Agenda Number: 716059488 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: SGM Meeting Date: 11-Oct-2022 Ticker: ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- 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 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET OUT IN "APPENDIX A - RESOLUTION TO BE APPROVED AT THE ENERFLEX SPECIAL MEETING' TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED SEPTEMBER 8, 2022 (THE "CIRCULAR"), APPROVING THE ISSUANCE OF THE NUMBER OF COMMON SHARES OF THE COMPANY AS SHALL BE NECESSARY TO ISSUE THE SHARES COMPRISING THE MERGER CONSIDERATION UNDER THE TERMS OF THE MERGER AGREEMENT (AS SUCH TERMS ARE DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD Agenda Number: 716842441 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- 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.A TO 1.J AND 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For 1.B ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For 1.C ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For JACKSON 1.D ELECTION OF DIRECTOR: LAURA FOLSE Mgmt For For 1.E ELECTION OF DIRECTOR: JAMES GOUIN Mgmt For For 1.F ELECTION OF DIRECTOR: MONA HALE Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. REINHART Mgmt For For 1.H ELECTION OF DIRECTOR: MARC E. ROSSITER Mgmt For For 1.I ELECTION OF DIRECTOR: JUAN CARLOS VILLEGAS Mgmt For For 1.J ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS AUDITORS AT A Mgmt For For REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 APPROVE AN ADVISORY RESOLUTION TO ACCEPT Mgmt Against Against THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENERGEAN PLC Agenda Number: 717111518 -------------------------------------------------------------------------------------------------------------------------- Security: G303AF106 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BG12Y042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANYS ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT MS KAREN SIMON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MR MATTHAIOS RIGAS AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MR PANAGIOTIS BENOS AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MR ROY FRANKLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MR ANDREW BARTLETT AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR EFSTATHIOS TOPOUZOGLOU AS Mgmt For For A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MS AMY LASHINSKY AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MS KIMBERLEY WOOD AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MR ANDREAS PERSIANIS AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS 17 TO APPROVE THE CALLING OF A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Agenda Number: 716836715 -------------------------------------------------------------------------------------------------------------------------- Security: H2223U110 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0039651184 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 2 APPROVAL OF THE ANNUAL REPORT 2022, THE Mgmt For For ANNUAL ACCOUNTS 2022 AND THE CONSOLIDATED ACCOUNTS 2022 3 APPROVAL OF THE REMUNERATION REPORT 2022 Mgmt Against Against 4 DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For 5 CHANGE OF STATUTES Mgmt Against Against 6 APPROVAL OF THE MAXIMUM REMUNERATION TO THE Mgmt For For BOARD OF DIRECTORS UNTIL THE NEXT GENERAL MEETING 7 APPROVAL OF THE MAXIMUM REMUNERATION OF THE Mgmt For For EXECUTIVE BOARD FOR THE NEXT FISCAL YEAR 8 APPROPRIATION OF BALANCE SHEET PROFITS Mgmt For For 9.1 ELECTION TO THE BOARD OF DIRECTOR: THOMAS Mgmt Against Against KUSTERER 9.2 ELECTION TO THE BOARD OF DIRECTOR: PHYLLIS Mgmt Against Against SCHOLL 9.3 ELECTION TO THE BOARD OF DIRECTOR: PHILIPP Mgmt Against Against MATTHIAS BERGY 9.4 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt Against Against HEYDECKER 9.5 ELECTION TO THE BOARD OF DIRECTOR: PIERRE Mgmt Against Against KUNZ 9.6 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against CHRISTOPH MUELLER 9.7 ELECTION TO THE BOARD OF DIRECTOR: RENATO Mgmt Against Against TAMI 9.8 ELECTION TO THE BOARD OF DIRECTOR: MARC Mgmt Against Against WOLPENSINGER 10 ELECTION OF KANZLEI STUDER ANWAELTE UND Mgmt For For NOTARE AG, LAUFENBURG/FRICK/MOEHLIN, AS INDEPENDENT PROXY 11 ELECTION OF BDO AG, AARAU AS STATUTORY Mgmt Against Against AUDITOR 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 -------------------------------------------------------------------------------------------------------------------------- ENERGIEKONTOR AG Agenda Number: 716935640 -------------------------------------------------------------------------------------------------------------------------- Security: D1336N108 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005313506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BODO WILKENS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER LAMMERS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DARIUS KIANZAD FOR FISCAL YEAR 2022 5 RATIFY PKF DEUTSCHLAND GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6.1 ELECT BODO WILKENS TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT GUENTER LAMMERS TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT DARIUS KIANZAD TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: INDIVIDUAL CERTIFICATION Mgmt For For 11 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 715904517 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: EGM Meeting Date: 14-Aug-2022 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION POLICY 2 APPROVE THE COMPENSATION PACKAGE AND TERMS Mgmt For For OF EMPLOYMENT FOR THE COMPANY'S CEO, MR. ASA LEVINGER 3 FRAMEWORK RESOLUTION TO GRANT ANNUAL EQUITY Mgmt For For COMPENSATION TO DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS AND ARE NOT EMPLOYED AT AND/OR OFFICIALS OF ALONEI HETZ -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 716144833 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 RE-ELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 RE-ELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 RE-ELECT OREN FRENKEL AS DIRECTOR Mgmt For For 3.4 RE-ELECT MEIR SHANNIE AS DIRECTOR Mgmt For For 3.5 RE-ELECT ORNA OZMAN BECHOR AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORP Agenda Number: 716923520 -------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA2927661025 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBERS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For 1.2 ELECTION OF DIRECTOR: SHERRI A. BRILLON Mgmt For For 1.3 ELECTION OF DIRECTOR: JUDITH D. BUIE Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN E. Mgmt For For CLARKE-WHISTLER 1.5 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK A. HOUSER Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For 1.8 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNIT AWARDS AND PERFORMANCE SHARE UNIT AWARDS UNDER ENERPLUS' SHARE AWARD INCENTIVE PLAN 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LTD Agenda Number: 716636507 -------------------------------------------------------------------------------------------------------------------------- Security: 292949104 Meeting Type: MIX Meeting Date: 09-Mar-2023 Ticker: ISIN: CA2929491041 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: STEPHEN SADLER Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For 1.5 ELECTION OF DIRECTOR: JANE MOWAT Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE ORDINARY RESOLUTION APPROVING THE SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE ORDINARY RESOLUTION APPROVING THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 717077449 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR 0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For MEMBERS 0040 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For AND THE DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, 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 FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr Against VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For AND THE INTERNAL AUDITORS' EMOLUMENT 0110 LONG TERM INCENTIVE PLAN 2023-2025 AND Mgmt For For DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN 0120 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 0130 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt Against Against EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES; RELATED RESOLUTIONS 0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD Mgmt For For OF THE 2023 DIVIDEND 0160 REDUCTION AND USE OF THE RESERVE PURSUANT Mgmt For For TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND 0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS 0180 CANCELLATION OF ANY OWN SHARES TO BE Mgmt For For PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENIGMO INC. Agenda Number: 716923316 -------------------------------------------------------------------------------------------------------------------------- Security: J13589106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: JP3164590006 -------------------------------------------------------------------------------------------------------------------------- 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 Suda, Shokei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneda, Yoichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odashima, Shinji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahara, Akiko -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 716053246 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE TRANSITION TO LISTING OF SHARES ON Mgmt For For A THE U.S. SECURITIES AND EXCHANGE COMMISSION 2 APPROVE CONSOLIDATION OF STOCK Mgmt For For 3 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt Against Against CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 716423025 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 0 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 1 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION AND REPORT FEES PAID TO AUDITORS 2.1 REELECT YAIR SEROUSSI AS DIRECTOR Mgmt For For 2.2 REELECT SHAI WEIL AS DIRECTOR AND APPROVE Mgmt For For DIRECTOR'S REMUNERATION 2.3 REELECT ITZIK BEZALEL AS DIRECTOR AND Mgmt For For APPROVE DIRECTOR'S REMUNERATION 2.4 REELECT GILAD YAVETZ AS DIRECTOR Mgmt For For 2.5 REELECT ZVI FURMAN AS DIRECTOR AND APPROVE Mgmt For For DIRECTOR'S REMUNERATION 3 REELECT NOAM BREIMAN AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE DIRECTOR'S REMUNERATION CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX 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. -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 716580798 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: SGM Meeting Date: 23-Feb-2023 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC Agenda Number: 717156485 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR TO 31 DECEMBER 2022 2 TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ELECT SALMAN MALIK AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT GARETH PENNY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT FARINA KHAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RANI KOYA AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LIV MONICA STUBHOLT AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT DELOITTE AS AUDITOR OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 11 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 14 TO GIVE THE COMPANY AUTHORITY TO PURCHASE Mgmt For For ITS OWN SHARES 15 TO SEEK AUTHORITY TO CALL A GENERAL MEETING Mgmt For For WITH SHORT NOTICE -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC Agenda Number: 716835939 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT 9 2.1 ELECTION OF DIRECTOR: GARY W. CASSWELL Mgmt For For 2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For 2.4 ELECTION OF DIRECTOR: DARLENE J. HASLAM Mgmt For For 2.5 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.6 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For 2.7 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For 2.8 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For 2.9 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 716819973 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For 10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For 13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For 15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For 2017 LONG TERM INCENTIVE PLAN 16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES 20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA Agenda Number: 716873496 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARDS ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 AUTHORISATION TO DISTRIBUTE SEMI ANNUAL Mgmt No vote DIVIDEND BASED ON THE APPROVED ANNUAL ACCOUNTS FOR 2022 7 THE BOARDS ACCOUNT ON CORPORATE GOVERNANCE Non-Voting 8 REPORT ON SALARIES AND OTHER REMUNERATION Mgmt No vote TO SENIOR PERSONNEL 9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN CONNECTION WITH ITS SHARE SCHEME AND LONG TERM INCENTIVE SCHEME 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote OF ENTRA ASA 12 AUTHORISATION TO ISSUE CONVERTIBLE LOAN Mgmt No vote 13 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2022 14.1 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote 14.2 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 14.3 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 15.1 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: INGEBRET HISDAL, CHAIRMAN 15.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GISELE MARCH 15.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ERIK SELIN 16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070382 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt No vote 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt No vote BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt No vote 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt No vote 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt No vote 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt No vote 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt No vote 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt No vote 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt No vote 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt No vote 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt No vote 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt No vote 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt No vote 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt No vote 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt No vote 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt No vote PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 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 19 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070394 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0015658117 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt No vote 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt No vote BOARD MEMBER) 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt No vote 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt No vote 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt No vote 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt No vote 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt No vote 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt No vote 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.40 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt No vote 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt No vote 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt No vote 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt No vote 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt No vote 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt No vote 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt No vote 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt No vote PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote DIRECTOR REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote STOCK OPTION PLAN 2017, 2018, 2019 AND 2020 14 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 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EQB INC Agenda Number: 716991294 -------------------------------------------------------------------------------------------------------------------------- Security: 26886R104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CA26886R1047 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.2 ELECTION OF DIRECTOR: SUSAN ERICKSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: YONGAH KIM Mgmt For For 1.6 ELECTION OF DIRECTOR: MARCOS LOPEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROLYN SCHUETZ Mgmt For For 1.10 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB Mgmt For For INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 717121862 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2022 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY 15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt No vote REMUNERATION REPORT FOR LEADING PERSONNEL 17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt No vote EXTERNAL AUDITOR FOR 2022 18 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES 21 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINOX GOLD CORP Agenda Number: 716831551 -------------------------------------------------------------------------------------------------------------------------- Security: 29446Y502 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA29446Y5020 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 SETTING THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 2.2 ELECTION OF DIRECTOR: LENARD BOGGIO Mgmt For For 2.3 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For 2.4 ELECTION OF DIRECTOR: FRANCOIS BELLEMARE Mgmt For For 2.5 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 2.6 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: MARSHALL KOVAL Mgmt For For 2.8 ELECTION OF DIRECTOR: GREG SMITH Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 20, 2023, DELIVERED IN ADVANCE OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EQUITAL LTD Agenda Number: 716426413 -------------------------------------------------------------------------------------------------------------------------- Security: M4060D106 Meeting Type: OGM Meeting Date: 22-Dec-2022 Ticker: ISIN: IL0007550176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 REELECT HAIM TSUFF AS DIRECTOR Mgmt For For 4 REELECT BOAZ SIMONS AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 5 REELECT TERRY NISSAN (PLACK) AS DIRECTOR Mgmt For For AND APPROVE HER REMUNERATION CMMT 19 DEC 2022: 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. -------------------------------------------------------------------------------------------------------------------------- EQUITAL LTD Agenda Number: 716494822 -------------------------------------------------------------------------------------------------------------------------- Security: M4060D106 Meeting Type: SGM Meeting Date: 07-Feb-2023 Ticker: ISIN: IL0007550176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE NEW COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ERCROS SA Agenda Number: 717174849 -------------------------------------------------------------------------------------------------------------------------- Security: E4202K264 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0125140A14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP, WHICH INCLUDES, AS A SEPARATE DOCUMENT, THE ANNUAL CORPORATE GOVERNANCE REPORT, THE CORPORATE MANAGEMENT REPORT, AND THE PROPOSED DISTRIBUTION OF INDIVIDUAL PROFIT OBTAINED BY ERCROS, S.A., WHICH INCLUDES THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF 0.15 EUROS GROSS PER SHARE, PAYABLE ON 28 JUNE 2023, ALL FOR THE YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION (ANNUAL CORPORATE SOCIAL RESPONSIBILITY REPORT) OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 3 REDUCTION OF THE SHARE CAPITAL BY Mgmt For For REDEMPTION OF TREASURY SHARES CHARGED TO UNRESTRICTED RESERVES AND EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, AND SUBSEQUENT AMENDMENT OF ARTICLE 3. SHARE CAPITAL IN THE ERCROS, S.A. ARTICLES OF ASSOCIATION 4 RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE Mgmt For For AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2023 5 ADVISORY VOTE ON THE ANNUAL DIRECTORS Mgmt Against Against REMUNERATION REPORT FOR 2022 6 DELEGATION OF POWERS TO THE MANAGING Mgmt For For DIRECTOR AND THE SECRETARY TO THE BOARD TO INTERPRET, REMEDY, SUPPLEMENT, EXECUTE AND DEVELOP THE RESOLUTIONS PASSED BY THE BOARD, AND DELEGATION OF POWERS TO EXECUTE THE RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER THEM AND, WHERE APPROPRIATE, TO REMEDY THE RESOLUTIONS CMMT 05 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EREX CO.,LTD. Agenda Number: 717321400 -------------------------------------------------------------------------------------------------------------------------- Security: J29998101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3130830007 -------------------------------------------------------------------------------------------------------------------------- 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 Honna, Hitoshi Mgmt Against Against 2.2 Appoint a Director Yasunaga, Takanobu Mgmt For For 2.3 Appoint a Director Kakuta, Tomoki Mgmt For For 2.4 Appoint a Director Saito, Yasushi Mgmt For For 2.5 Appoint a Director Tanaka, Toshimichi Mgmt For For 2.6 Appoint a Director Tamura, Makoto Mgmt For For 2.7 Appoint a Director Morita, Michiaki Mgmt For For 2.8 Appoint a Director Kimura, Shigeru Mgmt For For 3.1 Appoint a Corporate Auditor Kusano, Takeshi Mgmt For For 3.2 Appoint a Corporate Auditor Ishii, Eriko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ERGOMED PLC Agenda Number: 717296037 -------------------------------------------------------------------------------------------------------------------------- Security: G3R92F103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00BN7ZCY67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT KPMG, DUBLIN AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 3 ELECT ANNE WHITAKER AS DIRECTOR Mgmt For For 4 ELECT JONATHAN CURTAIN AS DIRECTOR Mgmt For For 5 RE-ELECT LLEW KELTNER AS DIRECTOR Mgmt For For 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ERO COPPER CORP Agenda Number: 716774965 -------------------------------------------------------------------------------------------------------------------------- Security: 296006109 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA2960061091 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For 2.1 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID STRANG Mgmt For For 2.3 ELECTION OF DIRECTOR: JILL ANGEVINE Mgmt For For 2.4 ELECTION OF DIRECTOR: LYLE BRAATEN Mgmt For For 2.5 ELECTION OF DIRECTOR: STEVEN BUSBY Mgmt For For 2.6 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT GETZ Mgmt For For 2.8 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For 2.9 ELECTION OF DIRECTOR: JOHN WRIGHT Mgmt For For 2.10 ELECTION OF DIRECTOR: MATTHEW WUBS Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AUTHORIZE AND APPROVE THE COMPANY'S STOCK Mgmt For For OPTION PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED OPTIONS ISSUABLE THEREUNDER 5 TO AUTHORIZE AND APPROVE THE COMPANY'S Mgmt For For SHARE UNIT PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED UNITS ISSUABLE THEREUNDER 6 TO APPROVE A NON-BINDING ADVISORY "SAY ON Mgmt For For PAY" RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 717105022 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 12-May-2023 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 RESOLUTION ON THE APPROPRIATION OF THE 2022 Mgmt No vote PROFIT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt No vote AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2024 6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION IN SECTION 12.1 8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt No vote NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE INCREASED FROM THIRTEEN TO FOURTEEN 8.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF DR. FRIEDRICH SANTNER 8.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF ANDRAS SIMOR 8.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote ELECTION OF CHRISTIANE TUSEK 9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING 10.1 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES 10.2 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ES-CON JAPAN LTD. Agenda Number: 716753771 -------------------------------------------------------------------------------------------------------------------------- Security: J13239108 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3688330004 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Takatoshi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakanishi, Minoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Atsushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Keiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Hiroaki 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakayama, Tomohiko -------------------------------------------------------------------------------------------------------------------------- ESKEN LIMITED Agenda Number: 715800783 -------------------------------------------------------------------------------------------------------------------------- Security: G3124P102 Meeting Type: AGM Meeting Date: 13-Jul-2022 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- 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 28 FEBRUARY 2022, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO RE-ELECT DAVID SHEARER, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 3 TO RE-ELECT NICK DILWORTH, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 4 TO RE-ELECT LEWIS GIRDWOOD, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 5 TO RE-ELECT GINNY PULBROOK, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 6 TO RE-ELECT DAVID BLACKWOOD, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 7 TO RE-ELECT CLIVE CONDIE, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 8 TO APPOINT AN AUDITOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2022, SET OUT ON PAGES 95 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS 11 THAT, FOR THE PURPOSES OF ARTICLE 4.4 OF Mgmt For For THE ARTICLES OF INCORPORATION, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE ORDINARY SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 34,177,891.30 TO SUCH PERSONS AT SUCH TIMES; (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 68,355,782.60 (INCLUDING WITHIN SUCH LIMIT ANY ORDINARY SHARES GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: I THE HOLDERS OF ORDINARY SHARES IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND II THE 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 AS THE DIRECTORS MAY OTHERWISE 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 GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF INCORPORATION), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ISSUED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES TO BE GRANTED, AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE ORDINARY SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF INCORPORATION) FOR CASH, UNDER THE AUTHORITY GIVEN BY RESOLUTION 11, AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ISSUE OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER TO: I THE HOLDERS OF ORDINARY SHARES IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND II THE 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 AS THE DIRECTORS MAY OTHERWISE 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 ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,126,683.70, AND SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED AND TREASURY SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 11 AND 12, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF INCORPORATION) FOR CASH, UNDER THE AUTHORITY GIVEN BY RESOLUTION 11, AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED THAT: (A) THIS POWER SHALL BE LIMITED TO THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,126,683.70; AND (B) THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH 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 OF THE COMPANY DETERMINE TO BE AN ACQUISITION OF 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 SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED AND TREASURY SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 14 THAT IN ACCORDANCE WITH THE COMPANIES Mgmt For For (GUERNSEY) LAW, 2008 AS AMENDED, AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE COMPANY BE, AND HEREBY IS GENERALLY, AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET ACQUISITIONS AS DEFINED IN SECTION 316 OF THE COMPANIES (GUERNSEY) LAW, 2008 OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED DOES NOT EXCEED 102,533,674 ORDINARY SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE 10 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT MORE THAN THE HIGHER OF: (I) 5 PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE, AND THE HIGHEST INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME OF THE PURCHASE FOR THE ORDINARY SHARES; (D) THE AUTHORITY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 12 OCTOBER 2023 (IF EARLIER); (E) NOTWITHSTANDING PARAGRAPH (D) ABOVE, THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND (F) ANY ORDINARY SHARES BOUGHT BACK MAY BE HELD AS TREASURY SHARES IN ACCORDANCE WITH THE COMPANIES (GUERNSEY) LAW, 2008 OR BE SUBSEQUENTLY CANCELLED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ESKEN LIMITED Agenda Number: 716344522 -------------------------------------------------------------------------------------------------------------------------- Security: G3124P102 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE DIRECTORS TO PERMIT THE Mgmt For For AGGREGATE BORROWINGS OF THE GROUP TO EXCEED THE BORROWING LIMIT -------------------------------------------------------------------------------------------------------------------------- ESPRINET SPA Agenda Number: 716814795 -------------------------------------------------------------------------------------------------------------------------- Security: T3724D117 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0003850929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEETS AT 31 Mgmt For For DECEMBER 2022, DIRECTORS' REPORT ON MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AT 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL BALANCE SHEET PURSUANT TO D. LGS. N. 254 OF 30.12.2016 SUSTAINABILITY REPORT' 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 DISTRIBUTION OF DIVIDEND Mgmt For For 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID. NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART. 123 TER, PARAGRAPH 6 OF THE TUF 0050 PROPOSAL FOR AUTHORISATION TO BUY AND Mgmt For For DISPOSE OF OWN SHARES, WITHIN THE LIMIT OF THE MAXIMUM ALLOWED NUMBER AND WITH THE DEADLINE OF 18 MONTHS; SIMULTANEOUS REVOCATION, FOR THE PART THAT MAY NOT BE USED, OF THE AUTHORISATION APPROVED BY THE SHAREHOLDERS' MEETING OF 14 APRIL 2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 717146965 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702338.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. CHUNG KWOK PAN AS A Mgmt For For DIRECTOR OF THE COMPANY (THE DIRECTOR) 2B TO RE-ELECT MR. GILES WILLIAM NICHOLAS AS A Mgmt For For DIRECTOR 2C TO RE-ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt Against Against 2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GRANT 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 SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESR GROUP LIMITED Agenda Number: 717243086 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500047.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500053.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, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MS. WEI-LIN KWEE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For LONG TERM INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE 9 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE 10 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 715910685 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: OGM Meeting Date: 08-Aug-2022 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF THE PACKAGING BUSINESS, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 716235331 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: OGM Meeting Date: 09-Nov-2022 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED SALE OF THE FILTERS Mgmt For For BUSINESS DESCRIBED IN THE CIRCULAR ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SALE AND PURCHASE AGREEMENT AND VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS BE AND IS HEREBY APPROVED, AND ANY AND ALL OF THE DIRECTORS OF THE COMPANY (OR ANY OTHER DULY AUTHORISED PERSON) BE AND ARE HEREBY AUTHORISED TO: 1. TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS AS THEY MAY CONSIDER TO BE NECESSARY, DESIRABLE OR APPROPRIATE TO COMPLETE, IMPLEMENT AND TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THIS RESOLUTION, THE TRANSACTION, THE SALE AND PURCHASE AGREEMENT AND ANY ASSOCIATED AND ANCILLARY MATTERS AND DOCUMENTS RELATING THERETO; AND 2. AGREE AND MAKE ANY MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, AMENDMENTS OR EXTENSIONS IN RELATION TO ANY OF THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS,REVISIONS, WAIVERS, AMENDMENTS OR EXTENSIONS ARE NOT MATERIAL FOR THE PURPOSES OF LISTING RULE 10.5.2) AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 717058742 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT IN THE COMPANY'S 2022 ANNUAL REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIR'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT IN THE COMPANY'S 2022 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 OF 1.0 PENCE PER ORDINARY SHARE 4 TO RE-ELECT DUPSY ABIOLA AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JACK CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT KATH DURRANT AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT SCOTT FAWCETT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ADRIAN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 GENERAL POWER TO ALLOT SHARES Mgmt For For 15 GENERAL POWER TO DISAPPLY PREEMPTION RIGHTS Mgmt For For 16 SPECIFIC POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 PURCHASE OF OWN SHARES Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716714793 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F118 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922156 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote 11.A RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: EWA BJORLING 11.B RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: PAR BOMAN 11.C RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: ANNEMARIE GARDSHOL 11.D RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: MAGNUS GROTH 11.E RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: TORBJORN LOOF 11.F RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: BERT NORDBERG 11.G RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: BARBARA MILIAN THORALFSSON 11.H NEW ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: MARIA CARELL 11.I NEW ELECTION OF DIRECTOR AND DEPUTY Mgmt No vote DIRECTOR: JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt No vote ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON 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 -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt No vote 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt No vote BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD Mgmt No vote OF DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt No vote 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote EWA BJORLING 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote PAR BOMAN 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote ANNEMARIE GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote MAGNUS GROTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote TORBJORN LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote BERT NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote BARBARA MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote NEW ELECTION OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote NEW ELECTION OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt No vote ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 716026299 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. COMMUNICATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022; ALSO FOR INFORMATION PURPOSES THE REPORT OF THE WORKS COUNCIL. ON BOTH THE FINANCIAL STATEMENTS OF ETN. COLRUYT NV AND THE CONSOLIDATED FINANCIAL STATEMENTS OF COLRUYT GROUP FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2. REMUNERATION REPORT FOR FINANCIAL YEAR Mgmt No vote 2021/22 3.a. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote THE YEAR ENDING 31 MARCH 2022 3.b. ADOPTION OF COLRUYT GROUPS CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2022 4. DISTRIBUTION OF DIVIDEND. MOTION TO Mgmt No vote ALLOCATE A GROSS DIVIDEND OF EUR 1.10 PER SHARE UPON PRESENTATION OF COUPON NO 12, MADE AVAILABLE FOR PAYMENT ON 4 OCTOBER 2022. THE EX-DIVIDEND OR EX-DATE IS 30 SEPTEMBER 2022. THE RECORD DATE IS OCTOBER 2022 5. PROPOSAL TO APPROVE THE APPROPRIATION OF Mgmt No vote PROFITS 6.a. PROPOSAL TO RENEW THE DIRECTORSHIP OF THE Mgmt No vote FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING AT THE GENERAL MEETING OF 2026: KORYS BUSINESS SERVICES III NV, WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH COMPANY NUMBER 0422.041.357 AND HAVING AS PERMANENT REPRESENTATIVE MR. WIM COLRUYT 6.b. PROPOSAL TO RENEW THE DIRECTORSHIP OF THE Mgmt No vote FOLLOWING DIRECTOR OF THE COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING AT THE GENERAL MEETING OF 2026: MR. JOZEF COLRUYT 6.c. PROPOSAL TO APPOINT AS DIRECTOR OF THE Mgmt No vote COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING AT THE GENERAL MEETING OF 2026: KORYS MANAGEMENT NV, WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH COMPANY NUMBER 0885.971.571 AND HAVING AS PERMANENT REPRESENTATIVE MS LISA COLRUYT 7.a. PROPOSAL TO GRANT THE DIRECTORS DISCHARGE Mgmt No vote FOR THEIR ACTIVITIES DURING THE 2021/22 REPORTING PERIOD 7.b. PROPOSAL TO GRANT DISCHARGE TO MS ASTRID DE Mgmt No vote LATHAUWER COMMV, WITH REGISTERED OFFICE AT 9000 GENT, PREDIKHERENLEI 12, WITH COMPANY NUMBER 0561.915.753 AND HAVING AS PERMANENT REPRESENTATIVE MS ASTRID DE LATHAUWERFORMER DIRECTOR OF THE COMPANY, FOR THE PERFORMANCE OF ITS MANDATE AS A DIRECTOR DURING THE PERIOD OF 1 APRIL 2021 UP TO AND INCLUDING 29 SEPTEMBER 2021 8. PROPOSAL TO REAPPOINT THE STATUTORY AUDITOR Mgmt No vote ERNST & YOUNG BEDRIJFSREVISOREN BV (B00160), WITH REGISTERED OFFICE AT 1830 DIEGEM, DE KLEETLAAN 2, AND HAVING AS NEW REPRESENTATIVE EEF NAESSENS (A02481), FOR A PERIOD OF THREE FINANCIAL YEARS, STARTING FROM THE FINANCIAL YEAR 2022/23 AND ENDING AT THE GENERAL MEETING OF 2025 9. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote STATUTORY AUDITOR FOR HIS ACTIVITIES DURING THE 2021/22 REPORTING PERIOD 10. OTHER BUSINESS Non-Voting CMMT 22 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 716053905 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1 RECEIVE SPECIAL BOARD REPORT RE: INCREASE Non-Voting OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS AND SPECIAL AUDITOR REPORT RE: ARTICLES 7:179 AND 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE I.2 TO APPROVE THE ISSUE OF A MAXIMUM OF Mgmt No vote 1,000,000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE I.3 APPROVE SETTING OF THE ISSUE PRICE Mgmt No vote I.4 ELIMINATE PREEMPTIVE RIGHTS Mgmt No vote I.5 TO APPROVE THE INCREASE OF THE CAPITAL AS Mgmt No vote SPECIFIED IN THE NOTICE I.6 APPROVE THE OPENING OF SUBSCRIPTIONS ON Mgmt No vote OCTOBER 17, 2022 AND CLOSURE ON NOVEMBER 17, 2022 I.7 TO APPROVE THE GRANTING OF POWERS TO THE Mgmt No vote BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS II AUTHORIZE CANCELLATION OF TREASURY SHARES Mgmt No vote III TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt No vote CMMT 23 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 23 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: OGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN Mgmt For For THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO EURO MONEY INSTITUTIONAL INVESTOR PLCS ARTICLES OF ASSOCIATION CMMT 15 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: CRT Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE NOTICE OF MEETING 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. -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 716846766 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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 PROXIES PRESENT 3 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 INFORMATION ON THE BUSINESS ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2022 7 APPROVAL OF THE DIVIDEND Mgmt No vote 8 APPROVAL OF THE GUIDELINES ON PAY AND OTHER Mgmt No vote REMUNERATION FOR SENIOR EXECUTIVES 9 TO CONSIDER THE REMUNERATION REPORT FOR Mgmt No vote 2022 10 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 11 APPROVAL OF THE REMUNERATION TO THE AUDITOR Mgmt No vote 12 ELECTION OF NEW AUDITOR Mgmt No vote 13A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: TOM VIDAR RYGH CHAIR 13B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: HEGE BOMARK DIRECTOR 13C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: CLAUS JUEL JENSEN DIRECTOR 13D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: JON MARTIN KLAFSTAD DIRECTOR 13E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: BENTE SOLLID STOREHAUG DIRECTOR 13F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: TONE FINTLAND DIRECTOR 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 15.1 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES, 15.1 STRATEGIC MANDATE 15.2 15.2 INCENTIVE AND INVESTMENT PROGRAMME Mgmt No vote MANDATE 16 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL 17 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13B TO 13F AND 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 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 716145429 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1003/202210032204050.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 30 JUNE 2022 4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES 5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 6 RATIFICATION OF THE APPOINTMENT OF EVA Mgmt For For BERNEKE AS DIRECTOR 7 APPOINTMENT OF FLEUR PELLERIN AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CMA-CGM AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED COMPONENTS OF THE Mgmt For For TOTAL REMUNERATION PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MRS. EVA BERNEKE, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICERS 18 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAMME 21 POWERS FOR FORMALITIES Mgmt For For CMMT 07 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD Agenda Number: 716097274 -------------------------------------------------------------------------------------------------------------------------- Security: 30041N107 Meeting Type: MIX Meeting Date: 05-Oct-2022 Ticker: ISIN: CA30041N1078 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 TO RE-ELECT ROMOLO MAGARELLI AS A DIRECTOR Mgmt Abstain Against 1.2 TO RE-ELECT DOUGLAS A. DEBRUIN AS A Mgmt Abstain Against DIRECTOR 1.3 TO RE-ELECT CHRISTOPHER M. COLCLOUGH AS A Mgmt For For DIRECTOR 1.4 TO RE-ELECT DR. THOMAS V. PISTOR AS A Mgmt For For DIRECTOR 1.5 TO RE-ELECT DR. IAN L. MCWALTER AS A Mgmt For For DIRECTOR 1.6 TO RE-ELECT RAKESH PATEL AS A DIRECTOR Mgmt Abstain Against 1.7 TO RE-ELECT BRIAN PICCIONI AS A DIRECTOR Mgmt For For 2 TO APPOINT BDO CANADA LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO RATIFY, CONFIRM AND APPROVE A RESTRICTED Mgmt Against Against SHARE UNIT PLAN AND THE GRANT OF AN AGGREGATE OF 1,063,750 RESTRICTED SHARE UNITS THEREUNDER TO CERTAIN OFFICERS AND EMPLOYEES OF THE COMPANY (AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED AUGUST 30, 2022) -------------------------------------------------------------------------------------------------------------------------- EVN AG Agenda Number: 716477840 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 02-Feb-2023 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 APPROVAL OF REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EVN AG Agenda Number: 717397093 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: EGM Meeting Date: 19-Jun-2023 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 928830 DUE TO RECEIVED UPDATED AGENDA WITH INTERCHANGE OF RESOLUTION 1.1 AND 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 1.1 ELECT JOCHEN DANNINGER AS SUPERVISORY BOARD Mgmt No vote MEMBER 1.2 ELECT REINHARD WOLF AS SUPERVISORY BOARD Mgmt No vote MEMBER 1.3 ELECT VERONIKA WUESTER AS SUPERVISORY BOARD Mgmt No vote MEMBER 2.1 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt No vote SUPERVISORY BOARD 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: NEW/AMENDED PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt No vote OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: 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. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 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 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt No vote 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt No vote 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt No vote 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt No vote 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt No vote 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt No vote 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt No vote 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt No vote DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt No vote 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt No vote 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt No vote 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt No vote 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt No vote 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt No vote 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt No vote FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt No vote PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 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 CMMT 22 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 717070279 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote 6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt No vote BOARD 6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE Mgmt No vote SUPERVISORY BOARD 6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt No vote 6.8 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt No vote BOARD 6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt No vote BOARD 6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: 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 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 717244177 -------------------------------------------------------------------------------------------------------------------------- Security: D1646D105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: DE0005664809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 35.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 717405408 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT RUSLAN IBRAGIMOV AS A DIRECTOR Mgmt No vote 2 TO ELECT ANDREY LOBODA AS A DIRECTOR Mgmt No vote 3 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt No vote GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXCHANGE INCOME CORP Agenda Number: 717078097 -------------------------------------------------------------------------------------------------------------------------- Security: 301283107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA3012831077 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2.A TO 2.J AND 3, 4, 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 2.A ELECTION OF DIRECTOR: BRAD BENNETT Mgmt For For 2.B ELECTION OF DIRECTOR: GARY BUCKLEY Mgmt For For 2.C ELECTION OF DIRECTOR: POLLY CRAIK Mgmt For For 2.D ELECTION OF DIRECTOR: BARB GAMEY Mgmt For For 2.E ELECTION OF DIRECTOR: BRUCE JACK Mgmt For For 2.F ELECTION OF DIRECTOR: DUNCAN JESSIMAN Mgmt For For 2.G ELECTION OF DIRECTOR: MICHAEL PYLE Mgmt For For 2.H ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 2.I ELECTION OF DIRECTOR: DONALD STREUBER Mgmt For For 2.J ELECTION OF DIRECTOR: EDWARD WARKENTIN Mgmt For For 3 TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN OF THE CORPORATION 4 TO APPROVE, ON AN ADVISORY BASIS, AN Mgmt For For ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 5 DECLARATION AS TO OWNERSHIP AND CONTROL THE Mgmt Against Against UNDERSIGNED HEREBY CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL (1) OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THIS VOTING INSTRUCTION FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. DECLARATION AS TO THE NATURE OFOWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED (1) BY: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN OR A PERSON IN AFFILIATION WITH IT, "ABSTAIN" = NON-CANADIAN CARRIER OR APERSON IN AFFILIATION WITH IT 6 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt Against Against AND CONTROL DOES THE UNDERSIGNED OWN OR CONTROL10% OR MORE OF THE CORPORATION'S TOTAL ISSUED AND OUTSTANDING SHARES, INCLUDING SHARES OWNED OR CONTROLLED BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED NOTE: "FOR" = YES, "AGAINST" = NO, AND AND IF NOT MARKED WILL BE TREATED AS A NO VOTE CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXCO TECHNOLOGIES LTD Agenda Number: 716430094 -------------------------------------------------------------------------------------------------------------------------- Security: 30150P109 Meeting Type: AGM Meeting Date: 25-Jan-2023 Ticker: ISIN: CA30150P1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 1.B ELECTION OF DIRECTOR: DARREN M. KIRK Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: ROBERT B. MAGEE Mgmt For For 1.D ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For 1.E ELECTION OF DIRECTOR: PAUL E. RIGANELLI Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: BRIAN A. ROBBINS Mgmt Abstain Against 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF EXCO FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 717354461 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Tetsuya Mgmt For For 2.2 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.3 Appoint a Director Hirose, Yuzuru Mgmt For For 2.4 Appoint a Director Yamakawa, Junji Mgmt For For 2.5 Appoint a Director Yamaguchi, Mitsugu Mgmt For For 2.6 Appoint a Director Honjo, Hisashi Mgmt For For 2.7 Appoint a Director Yoshida, Moritaka Mgmt For For 2.8 Appoint a Director Yoshikawa, Ichizo Mgmt For For 2.9 Appoint a Director Takano, Toshiki Mgmt For For 2.10 Appoint a Director Hayashi, Takashi Mgmt For For 2.11 Appoint a Director Inoue, Fukuko Mgmt For For 2.12 Appoint a Director Ito, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Ryu Mgmt For For 3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For 3.3 Appoint a Corporate Auditor Tsubota, Mgmt For For Satoshi -------------------------------------------------------------------------------------------------------------------------- EXEO GROUP,INC. Agenda Number: 717320193 -------------------------------------------------------------------------------------------------------------------------- Security: J38232104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3254200003 -------------------------------------------------------------------------------------------------------------------------- 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 Funabashi, Tetsuya Mgmt For For 2.2 Appoint a Director Mino, Koichi Mgmt For For 2.3 Appoint a Director Watabe, Noriyuki Mgmt For For 2.4 Appoint a Director Koyama, Yuichi Mgmt For For 2.5 Appoint a Director Sakaguchi, Takafumi Mgmt For For 2.6 Appoint a Director Imaizumi, Fumitoshi Mgmt For For 2.7 Appoint a Director Hayashi, Shigeki Mgmt For For 2.8 Appoint a Director Kohara, Yasushi Mgmt For For 2.9 Appoint a Director Iwasaki, Naoko Mgmt For For 2.10 Appoint a Director Mochizuki, Tatsushi Mgmt For For 2.11 Appoint a Director Yoshida, Keiji Mgmt For For 2.12 Appoint a Director Aramaki, Tomoko Mgmt For For 3.1 Appoint a Corporate Auditor Kojima, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Osawa, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXMAR NV Agenda Number: 716135353 -------------------------------------------------------------------------------------------------------------------------- Security: B3886A108 Meeting Type: SGM Meeting Date: 02-Nov-2022 Ticker: ISIN: BE0003808251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PROPOSAL TO DECLARE AN INTERMEDIARY GROSS Mgmt No vote DIVIDEND PER SHARE OF EUR 0.95 CMMT 10 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDTION OF 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: 715797253 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For OF 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 JONATHAN HOWELL AS A DIRECTOR Mgmt For For OF 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-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For RULES OF CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC Agenda Number: 717122585 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL GUERRIERE Mgmt For For 1.3 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.5 ELECTION OF DIRECTOR: BRENT HOULDEN Mgmt For For 1.6 ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For 1.7 ELECTION OF DIRECTOR: SAMIR MANJI Mgmt For For 1.8 ELECTION OF DIRECTOR: AL MAWANI Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 716744582 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 29-Mar-2023 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 2.1 Appoint a Corporate Auditor Onuki, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Kudo, Minoru Mgmt Against Against 2.3 Appoint a Corporate Auditor Teramoto, Mgmt For For Satoru -------------------------------------------------------------------------------------------------------------------------- F-SECURE CORPORATION Agenda Number: 716694674 -------------------------------------------------------------------------------------------------------------------------- Security: X3R26Z127 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000519236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 CALLING THE GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE GENERAL Non-Voting MEETING 5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.07 PER SHARE IS PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt No vote REMUNERATION REPORT FOR GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REELECT PERTTI ERVI, THOMAS JUL, MADELEINE LASSOUED, RISTO SIILASMAA AND PETRA TERASAHO AS DIRECTORS; ELECT SAMI SALONEN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: UPON Mgmt No vote RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY, BE RE-ELECTED AS AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JANNE RAJALAHTI, APA, WILL BE APPOINTED AS THE COMPANY'S RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- F-TECH INC. Agenda Number: 717320840 -------------------------------------------------------------------------------------------------------------------------- Security: J13787106 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3166950000 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Yuichi Mgmt For For 2.2 Appoint a Director Fujitaki, Hajime Mgmt For For 2.3 Appoint a Director Aoki, Hiroyuki Mgmt For For 2.4 Appoint a Director Tomono, Naoko Mgmt For For 2.5 Appoint a Director Koga, Nobuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Ikezawa, Mgmt For For Yasuyuki 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Michiaki 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- F.C.C.CO.,LTD. Agenda Number: 717320876 -------------------------------------------------------------------------------------------------------------------------- Security: J1346G105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3166900005 -------------------------------------------------------------------------------------------------------------------------- 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 Saito, Yoshitaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuto 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukoyama, Atsuhiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaya, Satoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshizuka, Kunihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kazunori -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 716735595 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 29-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 JONAS GOMBRII AND PETER KANGERTAS Non-Voting INSPECTOR(S) OF MINUTES OF MEETING 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 No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.40 PER SHARE 8.C1 APPROVE DISCHARGE OF JAN LITBORN Mgmt No vote 8.C2 APPROVE DISCHARGE OF ANETTE ASKLIN Mgmt No vote 8.C3 APPROVE DISCHARGE OF MATTIAS JOHANSSON Mgmt No vote 8.C4 APPROVE DISCHARGE OF MARTHA JOSEFSSON Mgmt No vote 8.C5 APPROVE DISCHARGE OF STINA LINDH HOK Mgmt No vote 8.C6 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt No vote 8.C7 APPROVE DISCHARGE OF ANNE ARNEBY Mgmt No vote 8.C8 APPROVE DISCHARGE OF STEFAN DAHLBO Mgmt No vote 8.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 600,000 FOR CHAIR AND SEK 255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT ANETTE ASKLIN AS DIRECTOR Mgmt No vote 11.B REELECT MARTHA JOSEFSSON AS DIRECTOR Mgmt No vote 11.C REELECT JAN LITBORN AS DIRECTOR Mgmt No vote 11.D REELECT STINA LINDH HOK AS DIRECTOR Mgmt No vote 11.E REELECT LENNART MAURITZSON AS DIRECTOR Mgmt No vote 11.F REELECT MATTIAS JOHANSSON AS DIRECTOR Mgmt No vote 11.G REELECT ANNE ARENBY AS DIRECTOR Mgmt No vote 11.H ELECT JAN LITBORN AS BOARD CHAIR Mgmt No vote 12 RATIFY DELOITTE AS AUDITOR Mgmt No vote 13 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt No vote COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 OTHER BUSINESS Non-Voting 18 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 -------------------------------------------------------------------------------------------------------------------------- FACC AG Agenda Number: 716988627 -------------------------------------------------------------------------------------------------------------------------- Security: A20248109 Meeting Type: OGM Meeting Date: 08-May-2023 Ticker: ISIN: AT00000FACC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt No vote 9 APPROVE CREATION OF EUR 19.9 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 717195425 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.4 APPROVE DISCHARGE OF BOARD Mgmt For For 2 APPROVE SCRIP DIVIDENDS Mgmt For For 3.1 REELECT INIGO ZAVALA ORTIZ DE LA TORRE AS Mgmt For For DIRECTOR 3.2 REELECT CARLOS DE ALCOCER TORRA AS DIRECTOR Mgmt For For 3.3 REELECT MARIA EUGENIA ZUGAZA SALAZAR AS Mgmt For For DIRECTOR 4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 APPROVE REMUNERATION POLICY Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 ALLOW QUESTIONS Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAGERHULT AB Agenda Number: 716824607 -------------------------------------------------------------------------------------------------------------------------- Security: W0R63Z102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0010048884 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.60 PER SHARE 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.01 MILLION FOR CHAIRMAN AND SEK 390,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), ERIC DOUGLAS Mgmt No vote (VICE CHAIR), CECILIA FASTH, TERESA ENANDER AND MAGNUS MEYER AS DIRECTORS; ELECT EVA ELMSTED AS NEW DIRECTOR 14 RATIFY KPMG AB AS AUDITOR Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE 2023 PERFORMANCE-BASED Mgmt No vote SHARE-SAVINGS PLAN FOR KEY EMPLOYEES 19.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF THE 2023 PERFORMANCE-BASED SHARE-SAVINGS PLAN 20 CHANGE COMPANY NAME TO FAGERHULT GROUP AB; Mgmt No vote AMEND ARTICLES ACCORDINGLY 21 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 -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 716766209 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: THE RT. HON. DAVID L. Mgmt For For JOHNSTON 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD Agenda Number: 715950879 -------------------------------------------------------------------------------------------------------------------------- Security: G3305Y161 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: BMG3305Y1619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 AUG 2022: 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/2022/0728/2022072800755.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800733.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081500737.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF HK40 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3.I TO RE-ELECT MR YIP CHEUK TAK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR NG CHI KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR JOSEPH CHAN KAI NIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO THE MAXIMUM NUMBER DETERMINED BY THE SHAREHOLDERS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7.A TO PASS THE ORDINARY RESOLUTION IN ITEM 7A Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES) 7.B TO PASS THE ORDINARY RESOLUTION IN ITEM 7B Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES) 7.C TO PASS THE ORDINARY RESOLUTION IN ITEM 7C Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES BY THE NUMBER OF SHARES BROUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES) 8 TO PASS THE SPECIAL RESOLUTION IN ITEM 8 OF Mgmt For For THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE AND ADOPT THE NEW BYE-LAWS OF THE COMPANY) CMMT 15 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- FANCL CORPORATION Agenda Number: 717368131 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3802670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimada, Kazuyuki Mgmt For For 1.2 Appoint a Director Yamaguchi, Tomochika Mgmt For For 1.3 Appoint a Director Sumida, Yasushi Mgmt For For 1.4 Appoint a Director Fujita, Shinro Mgmt For For 1.5 Appoint a Director Nakakubo, Mitsuaki Mgmt For For 1.6 Appoint a Director Hashimoto, Keiichiro Mgmt For For 1.7 Appoint a Director Matsumoto, Akira Mgmt For For 1.8 Appoint a Director Tsuboi, Junko Mgmt For For 1.9 Appoint a Director Takaoka, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igashima, Shigeo -------------------------------------------------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 715947997 -------------------------------------------------------------------------------------------------------------------------- Security: G3307Z109 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: KYG3307Z1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0727/2022072700589.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0727/2022072700614.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 COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS Mgmt Against Against AN EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LAI HIM ABRAHAM SHEK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 8 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 7 AND 8, TO EXTEND THE MANDATE TO ISSUE SHARES 10 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY 11 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY (THE SCHEME, THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED 28 JULY 2022 (THE CIRCULAR)) AND TO AUTHORIZE THE BOARD TO ADMINISTER THE SCHEME, TO GRANT OPTIONS THEREUNDER, TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO EXERCISE OF ANY OPTION GRANTED THEREUNDER AND TO TAKE SUCH ACTS AS MAY BE NECESSARY OR EXPEDIENT 12 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 716953977 -------------------------------------------------------------------------------------------------------------------------- Security: W2951M127 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0017832488 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11A REELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt No vote 11B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 11C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt No vote 11D REELECT STEN DUNER AS DIRECTOR Mgmt No vote 11E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 18 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 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- FASTPARTNER AB Agenda Number: 716817006 -------------------------------------------------------------------------------------------------------------------------- Security: W2148D188 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0013512506 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858787 DUE TO RECEIVED CHANGE IN VOTING STATUS FROM RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ALLOW QUESTIONS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER COMMON SHARE OF SERIES A AND SEK 5.00 PER COMMON SHARE OF SERIES D 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 13 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 320,000 FOR CHAIR, SEK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR AUDITORS 16 REELECT PETER CARLSSON (CHAIR), SVEN-OLOF Mgmt No vote JOHANSSON, CHARLOTTE BERGMAN, KATARINA STAAF AND CECILIA VESTIN AS DIRECTORS; RATIFY ERNST YOUNG AS AUDITOR 17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 APPROVE REMUNERATION REPORT Mgmt No vote 21 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 23 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 24 AMEND ARTICLES RE: NUMBER OF SHARES; Mgmt No vote DISSOLUTION OF A COMPANY 25 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 716539133 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: EGM Meeting Date: 21-Feb-2023 Ticker: ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEWAL OF COMPANY OFFICERS' COMPENSATION Mgmt Against Against POLICY 2 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt Against Against DAVID FATTAL, COMPANY CONTROLLING SHAREHOLDER AND CHAIRMAN AS COMPANY CEO AND EXTENSION OF THE SERVICES AGREEMENT BETWEEN THE COMPANY AND FATTAL INVESTMENTS (1998) LTD., A PRIVATE COMPANY WHOLLY OWNED BY MR. DAVID FATTAL 3 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For NADAV FATTAL AS COMPANY CHIEF MARKETING AND TECHNOLOGY OFFICE AND ROOMS' CEO 4 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For ASAF FATTAL AS COMPANY CHIEF BUSINESS DEVELOPMENT AND CONSTRUCTION OFFICER 5 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For YUVAL FATTAL AS MASTER'S MANAGER 6 EXTENSION OF THE INDEMNIFICATION Mgmt For For UNDERTAKING GRANTED TO MR. DAVID FATTAL, COMPANY CONTROLLING SHAREHOLDER, CHAIRMAN AND CEO 7 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt For For GRATED TO MR. DAVID FATTAL, COMPANY CONTROLLING SHAREHOLDER, CHAIRMAN AND CEO 8 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For YUVAL BRONSTEIN AS COMPANY BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Agenda Number: 716900635 -------------------------------------------------------------------------------------------------------------------------- Security: G3405Y129 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: GB00BLWDVP51 -------------------------------------------------------------------------------------------------------------------------- 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 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL ORDINARY DIVIDEND FOR Mgmt For For THE YEAR ENDED 31DECEMBER 2022 OF 19.0 PENCE FOREACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT ANDREW BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RODERICK FLAVELL AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MICHAEL MCLAREN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ALAN KINNEAR AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DAVID LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHELLE SENECAL DEFONSECA AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT PETER WHITING AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 363,972GBP 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT SUBJECT TO RESOLUTIONS 15 AND16, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Agenda Number: 716989934 -------------------------------------------------------------------------------------------------------------------------- Security: H24510135 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CH0009320091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 883858 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 MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF FEINTOOL INTERNATIONAL HOLDING AG FOR 2022 2.A APPROPRIATION OF NET PROFIT FOR 2022: Mgmt For For DISTRIBUTION OF PROFIT 2.B APPROPRIATION OF NET PROFIT FOR 2022: Mgmt For For PAYMENT OF DIVIDEND 3 FORMAL APPROVAL OF THE ACTIONS TAKEN BY THE Mgmt For For BOARD OF DIRECTORS AND THE INDIVIDUALS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 4.A RESOLUTION ON COMPENSATION: BOARD OF Mgmt Against Against DIRECTORS 4.B RESOLUTION ON COMPENSATION: EXECUTIVE BOARD Mgmt Against Against 5.A.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against ALEXANDER VON WITZLEBEN (EXISTING) 5.A.2 ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For MARCUS BOLLIG (EXISTING) 5.A.3 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For INDLEKOFER (EXISTING) 5.A.4 ELECTION OF THE BOARD OF DIRECTOR: HEINZ Mgmt For For LOOSLI (EXISTING) 5.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: ALEXANDER VON WITZLEBEN (EXISTING) 5.C.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against ALEXANDER VON WITZLEBEN (EXISTING) 5.C.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For NORBERT INDLEKOFER (NEW) 5.D ELECTION OF THE INDEPENDENT PROXY: COT Mgmt For For TREUHAND AG, LYSS 5.E ELECTION OF AUDITORS: KPMG AG, ZURICH Mgmt For For 6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ELECTRONIC PARTICIPATION IN GENERAL MEETINGS 6.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF PURPOSE 6.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL RANGE 6.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITIONS TO CONDITIONAL CAPITAL 6.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For OTHER CHANGES AND FORMAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 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 OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) 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 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), 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 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 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, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), 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 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 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; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 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 11.6 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 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES 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 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt No vote 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt No vote 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt No vote 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt No vote RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt No vote DIRECTOR) 0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt No vote (EXECUTIVE DIRECTOR) 0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt No vote (NON-EXECUTIVE DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote 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 0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote 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 0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt No vote (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH 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 -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 717044957 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- 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 MHA MACINTYRE HUDSON AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT GRAEME DACOMB AS DIRECTOR Mgmt For For 6 RE-ELECT LUCIO GENOVESE AS DIRECTOR Mgmt Against Against 7 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against 8 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 9 RE-ELECT NATALIE POLISCHUK AS DIRECTOR Mgmt For For 10 RE-ELECT JIM NORTH AS DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 717386898 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802720007 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Xian Han He Mgmt Against Against 3.2 Appoint a Director Yamamura, Takeru Mgmt For For 3.3 Appoint a Director Namiki, Miyoko Mgmt For For 3.4 Appoint a Director Oishi, Junichiro Mgmt For For 3.5 Appoint a Director Takeda, Akira Mgmt For For 3.6 Appoint a Director Sato, Akihiro Mgmt For For 3.7 Appoint a Director Miyanaga, Eiji Mgmt For For 3.8 Appoint a Director Okada, Tatsuo Mgmt For For 3.9 Appoint a Director Shimooka, Iku Mgmt For For 3.10 Appoint a Director Tamagawa, Masaru Mgmt For For 4 Appoint a Corporate Auditor Dairaku, Mgmt Against Against Hiroyuki -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 716767148 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2022 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS CARRIED OUT DURING FINANCIAL YEAR 2022 4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP 5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ 5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For BREINBJERG SORENSEN 5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For MARTINEZ DE IRUJO 5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For URQUIJO FERNANDEZ DE ARAOZ 6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For IN THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt For For THROUGH THE REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES TO BE REDEEMED 9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY PLAN 10.1 APPROVAL OF THE MERGER Mgmt For For 10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For NECESSARY, OF THE DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE APPLICABLE TO THAT COMPANY AS FROM THE TIME THE CROSS-BORDER MERGER BECOMES EFFECTIVE 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt Against Against STRATEGY REPORT FOR 2022 13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT AND REGISTER THEM CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION -------------------------------------------------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Agenda Number: 717104448 -------------------------------------------------------------------------------------------------------------------------- Security: G33929103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BRJ9BJ26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER '2022 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THOSE ANNUAL ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 10.68P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 PAYABLE ON 2 JUNE 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY ON 21 APRIL 2023 4 TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW BRANCHFLOWER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DOMENIC DE LORENZO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LAURA HAGAN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 DIRECTORS' POWER TO ISSUE SHARES FOR CASH Mgmt For For FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES 15 DIRECTORS' POWER TO ISSUE SHARES FOR CASH Mgmt For For FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 16 AUTHORITY TO PURCHASE SHARES (MARKET Mgmt For For PURCHASES) -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 717313542 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions, Eliminate the Articles Related to Class Shares 2.1 Appoint a Director Tao, Yuichi Mgmt For For 2.2 Appoint a Director Niino, Masahiro Mgmt For For 2.3 Appoint a Director Ito, Arata Mgmt For For 2.4 Appoint a Director Matsuta, Masahiko Mgmt For For 2.5 Appoint a Director Togashi, Hideo Mgmt For For 2.6 Appoint a Director Nishibori, Satoru Mgmt For For 2.7 Appoint a Director Ogawa, Shoichi Mgmt For For 2.8 Appoint a Director Fukuda, Kyoichi Mgmt For For 2.9 Appoint a Director Hori, Yutaka Mgmt For For 2.10 Appoint a Director Konno, Hiroshi Mgmt For For 2.11 Appoint a Director Nunoi, Tomoko Mgmt For For 2.12 Appoint a Director Hirose, Wataru Mgmt For For 2.13 Appoint a Director Kai, Fumio Mgmt For For 2.14 Appoint a Director Aoki, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG Agenda Number: 715696324 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- FIERA CAPITAL CORP Agenda Number: 717053514 -------------------------------------------------------------------------------------------------------------------------- Security: 31660A103 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: CA31660A1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For 2.1 ELECTION OF CLASS A DIRECTOR: JOHN BRAIVE Mgmt For For 2.2 ELECTION OF CLASS A DIRECTOR: ANNICK Mgmt For For CHARBONNEAU 2.3 ELECTION OF CLASS A DIRECTOR: GARY COLLINS Mgmt For For 2.4 ELECTION OF CLASS A DIRECTOR: FRANCOIS Mgmt For For OLIVIER 3 APPOINTMENT OF DELOITTE LLP, AS THE AUDITOR Mgmt For For OF THE CORPORATION, AND AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.4 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO.,LTD. Agenda Number: 716420637 -------------------------------------------------------------------------------------------------------------------------- Security: J14302103 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3166990006 -------------------------------------------------------------------------------------------------------------------------- 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 Official Company Mgmt For For Name, Amend Business Lines 3 Appoint a Director Tajima, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINCANTIERI S.P.A. Agenda Number: 717207511 -------------------------------------------------------------------------------------------------------------------------- Security: T4R92D102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: IT0001415246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908453 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 Mgmt For For DECEMBER 2022. PRESENTATION OF THE FINANCIAL STATEMENTS CONSOLIDATED AS AT 31 DECEMBER 2022 AND THE NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022, DRAFTED PURSUANT TO LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016. REPORTS OF THE BOARD DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS 0020 ALLOCATION OF THE RESULT FOR 2022 Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 003A APPOINTMENT OF INTERNAL AUDITORS FOR THE Shr For THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE THREE AUDITORS AND THREE ALTERNATE AUDITORS. LIST PRESENTED BY INARCASSA, REPRESENTING 2.201 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF INTERNAL AUDITORS FOR THE Shr No vote THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE THREE AUDITORS AND THREE ALTERNATE AUDITORS. LIST PRESENTED BY CDP EQUITY S.P.A., REPRESENTING 71.318 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF INTERNAL AUDITORS FOR THE Mgmt For For THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE CHAIRMAN OF INTERNAL AUDITORS 0050 APPOINTMENT OF INTERNAL AUDITORS FOR THE Mgmt For For THREE-YEAR PERIOD 2023-2025. RELATED AND CONSEQUENT RESOLUTIONS: DETERMINATION OF THE REMUNERATION OF THE EFFECTIVE MEMBERS OF INTERNAL AUDITORS 0060 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORISATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 16 MAY 2022 FOR THE PART NOT EXECUTED. RELATED AND CONSEQUENT RESOLUTIONS 0080 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID PREPARED PURSUANT TO ITEM 2, 3 AND 4 OF ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION ON REMUNERATION POLICY PURSUANT TO OF ART. 123-TER, ITEM 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0090 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID PREPARED PURSUANT TO ITEM 2, 3 AND 4 OF ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON REMUNERATION PAID TO PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0100 INTEGRATION OF THE FEE OF EXTERNAL AUDITORS Mgmt For For DELOITTE & TOUCHE S.P.A. FOR THE LIMITED AUDIT OF THE NON-FINANCIAL STATEMENT FOR THE YEARS 2022-2028 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY 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 ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 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 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 716011868 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: EGM Meeting Date: 20-Sep-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 8 DETERMINATION OF REMUNERATION TO RESIGNING Mgmt No vote BOARD MEMBERS AND PROPOSED NEW CHAIRMAN OF THE BOARD 9 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt No vote CHRISTIAN LAGERLING 10 CLOSING OF THE MEETING Non-Voting CMMT 24 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 24 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 716155470 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: EGM Meeting Date: 02-Nov-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON SUBSEQUENT APPROVAL OF THE Mgmt No vote BOARD OF DIRECTORS DECISION ON A RIGHTS ISSUE OF UNITS CONSISTING OF SHARES OF SERIES A AND WARRANTS AND SHARES OF SERIES B AND WARRANTS 8 RESOLUTION ON SUBSEQUENT APPROVAL OF THE Mgmt No vote BOARD OF DIRECTORS DECISION ON AN ISSUE OF SHARES OF SERIES B BY WAY OF SET-OFF 9 CLOSING OF THE MEETING Non-Voting CMMT 12 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 717086513 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: AGM Meeting Date: 24-May-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF JOHAN CARLSTROM Mgmt No vote 9.C2 APPROVE DISCHARGE OF CHRISTIAN LAGERLING Mgmt No vote 9.C3 APPROVE DISCHARGE OF SOFIA BERTLING Mgmt No vote 9.C4 APPROVE DISCHARGE OF TOMAS MIKAELSSON Mgmt No vote 9.C5 APPROVE DISCHARGE OF TED ELVHAGE Mgmt No vote 9.C6 APPROVE DISCHARGE OF ALEXANDER KOTSINAS Mgmt No vote 9.C7 APPROVE DISCHARGE OF DIMITRIJ TITOV Mgmt No vote 9.C8 APPROVE DISCHARGE OF JUAN VALLEJO Mgmt No vote 9.C9 APPROVE DISCHARGE OF CEO CHRISTIAN Mgmt No vote FREDRIKSSON 9.C10 APPROVE DISCHARGE OF CEO TED HANSSON Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF DIRECTORS (6) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 675,000 FOR CHAIRMAN AND SEK 295,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT CHRISTIAN LAGERLING AS DIRECTOR Mgmt No vote 14.2 REELECT ALEXANDER KOTSINAS AS DIRECTOR Mgmt No vote 14.3 REELECT DIMITRIJ TITOV AS DIRECTOR Mgmt No vote 14.4 REELECT JUAN VALLEJO AS DIRECTOR Mgmt No vote 14.5 ELECT MARIO SHILIASHKI AS DIRECTOR Mgmt No vote 14.6 ELECT ADAM PHILPOTT AS DIRECTOR Mgmt No vote 14.7 REELECT CHRISTIAN LAGERLING AS BOARD Mgmt No vote CHAIRMAN 15.1 RATIFY BDO AS AUDITORS WITH JOHAN Mgmt No vote PHARMANSON AS MAIN AUDITOR 15.2 RATIFY CARL-JOHAN KJELLMAN AS AUDITOR Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17.A APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL) 17.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL) 18 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 19 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC Agenda Number: 716866720 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.13 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY LOU KELLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRES KUHLMANN Mgmt For For 1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.9 ELECTION OF DIRECTOR: KEVIN PARKES Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.11 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For 1.12 ELECTION OF DIRECTOR: MANJIT SHARMA Mgmt For For 1.13 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORP Agenda Number: 717272734 -------------------------------------------------------------------------------------------------------------------------- Security: 318323102 Meeting Type: MIX Meeting Date: 13-Jun-2023 Ticker: ISIN: CA3183231024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEOFFREY BLEDIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ELI DADOUCH Mgmt For For 1.3 ELECTION OF DIRECTOR: MORRIS FISCHTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STANLEY GOLDFARB Mgmt For For 1.5 ELECTION OF DIRECTOR: VICTORIA GRANOVSKI Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY HELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN MAIR Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCIS NEWBOULD Mgmt For For 1.9 ELECTION OF DIRECTOR: JOE OLIVER Mgmt For For 1.10 ELECTION OF DIRECTOR: KEITH RAY Mgmt For For 1.11 ELECTION OF DIRECTOR: LAWRENCE SHULMAN Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL WARNER Mgmt For For 2 RE-APPOINTMENT OF THE AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION 3 APPROVE, BY A SPECIAL RESOLUTION IN THE Mgmt For For FORM SET FORTH IN SCHEDULE B OF THE ACCOMPANYING CIRCULAR, CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED MORTGAGE BANKING AGREEMENT BETWEEN THE CORPORATION AND FIRM CAPITAL CORPORATION AND TO THE JOINT VENTURE AGREEMENT BETWEEN THE CORPORATION AND FC TREASURY MANAGEMENT INC., EACH AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR CMMT 23 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 716329190 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: AGM Meeting Date: 06-Dec-2022 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REPORT ON CONTINUING DIRECTORS Non-Voting 2 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 3 REPORT ON AUDITORS' FEES Non-Voting 4 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 716581598 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: EGM Meeting Date: 01-Mar-2023 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF BANK OFFICERS' REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORPORATION Agenda Number: 717041785 -------------------------------------------------------------------------------------------------------------------------- Security: 32076V103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CA32076V1031 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: KEITH NEUMEYER Mgmt For For 2.2 ELECTION OF DIRECTOR: MARJORIE CO Mgmt For For 2.3 ELECTION OF DIRECTOR: THOMAS FUDGE, JR Mgmt For For 2.4 ELECTION OF DIRECTOR: ANA LOPEZ Mgmt For For 2.5 ELECTION OF DIRECTOR: RAYMOND POLMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: JEAN DES RIVIERES Mgmt For For 2.7 ELECTION OF DIRECTOR: COLETTE RUSTAD Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AN ADVISORY RESOLUTION WITH Mgmt Against Against RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET OUT IN THE SECTION OF THE INFORMATION CIRCULAR ENTITLED "ADVISORY VOTE ON EXECUTIVE COMPENSATION" -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORP Agenda Number: 716836020 -------------------------------------------------------------------------------------------------------------------------- Security: 33564P103 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA33564P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 STEPHEN SMITH TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 2 MORAY TAWSE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 3 JASON ELLIS TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 4 DUNCAN JACKMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 5 ROBERT MITCHELL TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 6 BARBARA PALK TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 7 ROBERT PEARCE TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 8 DIANE SINHUBER TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 9 MARTINE IRMAN TO ACT AS A DIRECTOR OF THE Mgmt For For CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 10 A RESOLUTION APPOINTING ERNST & YOUNG LLP Mgmt For For TO ACT AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 716388699 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 09-Dec-2022 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300538.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300552.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 EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES (THE "2023-2025 PLANTATIONS BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE A ON PAGES 10 TO 11 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 24 NOVEMBER 2022 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 PLANTATIONS BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE B ON PAGES 25 TO 26 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 FLOUR BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE C ON PAGES 37 TO 39 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 717146460 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703125.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703159.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK11.50 CENTS (U.S.1.47 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR TERM) 4.2 TO RE-ELECT MR. AXTON SALIM AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2024) 5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Non-Voting THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 716842352 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt For For 2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE DIRECTOR TO FIX THEIR REMUNERATION 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5 CONTINUATION, AMENDMENT AND RESTATEMENT OF Mgmt For For SHAREHOLDER RIGHTS PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD Agenda Number: 716927249 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 PAYMENT OF PROPOSED FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR CILIANDRA FANGIONO AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS WONG SU YEN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR PETER HO KOK WAI AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 510,000 7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS AUDITOR 8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 715832007 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 27-Jul-2022 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 52 WEEKS ENDED 26 MARCH 2022 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 1.1 PENCE Mgmt For For PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 26 MARCH 2022 4 TO RE-ELECT SALLY CABRINI AS A DIRECTOR Mgmt For For 5 TO ELECT MYRTLE DAWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANTHONY GREEN AS A DIRECTOR Mgmt For For 7 TO ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER LYNAS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RYAN MANGOLD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID MARTIN AS A DIRECTOR Mgmt For For 12 TO ELECT GRAHAM SUTHERLAND AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7,8 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 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For RIGHTS PLAN - NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For OPTION PLAN - NORTH AMERICA -------------------------------------------------------------------------------------------------------------------------- FISKARS CORPORATION Agenda Number: 716660522 -------------------------------------------------------------------------------------------------------------------------- Security: X28782104 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: FI0009000400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.8 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE ANNUAL REMUNERATION OF DIRECTORS IN Mgmt No vote THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT ALBERT EHRNROOTH, PAUL EHRNROOTH Mgmt No vote (CHAIR), LOUISE FROMOND, JULIA GOLDIN, CARL-MARTIN LINDAHL, VOLKER LIXFELD, JYRI LUOMAKOSKI (VICE CHAIR) AND RITVA SOTAMAA AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES HELD AS TREASURY SHARES (SHARE ISSUE) 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 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 09 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 17 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLATEXDEGIRO AG Agenda Number: 717199889 -------------------------------------------------------------------------------------------------------------------------- Security: D3690M106 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: DE000FTG1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt No vote KEY EMPLOYEES TO 200 PERCENT OF FIXED REMUNERATION 7.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt No vote MANAGEMENT BOARD MEMBERS TO 200 PERCENT OF FIXED REMUNERATION 7.3 APPROVE REMUNERATION POLICY Mgmt No vote 8 APPROVE INCREASE IN SIZE OF BOARD TO FIVE Mgmt No vote MEMBERS 9 ELECT BRITTA LEHFELDT TO THE SUPERVISORY Mgmt No vote BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote AND PROCEDURE 11.1 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote 12 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 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 CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND 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 09 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 716117557 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF PETER CROWLEY Mgmt For For 2 AUDITOR FEES AND EXPENSES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD Agenda Number: 716042825 -------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG359472021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO 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 Against Against 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 DAVID MCMANUS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO ELECT SUSAN SAKMAR AS A DIRECTOR OF THE Mgmt Against Against COMPANY 8 TO RE-APPOINT ERNST YOUNG AS AS AUDITOR AND Mgmt For For TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD Agenda Number: 717005892 -------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: BMG359472021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO 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 Against Against DIRECTORS BE DESIGNATED AS CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT 3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SUSAN SAKMAR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ERNST & YOUNG AS OF OSLO, Mgmt For For NORWAY, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE REMUNERATION OF THE COMPANY S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 500,000 FOR THE YEAR ENDED DECEMBER 31, 2023 CMMT 14 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS LTD Agenda Number: 716779701 -------------------------------------------------------------------------------------------------------------------------- Security: G3602E108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BMG3602E1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ALTERATION OF THE BYE-LAWS Mgmt No vote 3.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 3.b. ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 Non-Voting 3.c. DIVIDEND POLICY Non-Voting 3.d. DIVIDEND (NON-BINDING ADVISORY VOTING ITEM) Mgmt No vote 3.e. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt No vote 2022 (NON-BINDING ADVISORY VOTING ITEM) 4. REMUNERATION POLICY FOR THE BOARD Mgmt No vote CONCERNING ITS EXECUTIVE DIRECTORS 5.a. PROPOSAL TO RE-ELECT MR RUDOLF FERSCHA TO Mgmt No vote THE BOARD 5.b. PROPOSAL TO ELECT MS KAREN FRANK TO THE Mgmt No vote BOARD 5.c. PROPOSAL TO ELECT MR PAUL HILGERS TO THE Mgmt No vote BOARD 5.d. PROPOSAL TO ELECT DELFIN RUEDA ARROYO TO Mgmt No vote THE BOARD 6.a. AUTHORITY TO ISSUE SHARES Mgmt No vote 6.b. AUTHORITY TO EXCLUDE OR LIMIT PRE-EMPTIVE Mgmt No vote RIGHTS 7. AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote 8. AUDITOR Mgmt No vote 9. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS N.V. Agenda Number: 716238488 -------------------------------------------------------------------------------------------------------------------------- Security: N33101101 Meeting Type: EGM Meeting Date: 02-Dec-2022 Ticker: ISIN: NL0011279492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.a. PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 2.b. PROPOSAL TO ENTER INTO THE MERGER Mgmt No vote 3 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 26 OCT 2022: AGENDA ITEM 2 CONTAINS TWO Non-Voting VOTING ITEMS. THE UPDATE OF THE HOLDING STRUCTURE CAN ONLY BE IMPLEMENTED IF BOTH PROPOSALS ARE ADOPTED. THEREFORE, THE PROPOSAL UNDER AGENDA ITEM 2.B. WILL ONLY BE PUT TO A VOTE AFTER PROPOSAL 2.A. HAS BEEN ADOPTED CMMT 26 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Agenda Number: 716740370 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2 PRESENTATION AND APPROVAL OF THE 2022 Mgmt No vote ANNUAL REPORT 3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt No vote FINAL APPROVAL OF FEES FOR 2022 3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt No vote PRELIMINARY DETERMINATION OF FEES FOR 2023 4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt No vote LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF THE REMUNERATION REPORT Mgmt No vote 2022 FOR AN ADVISORY VOTE 6.A RE-ELECTION OF MR. TOM KNUTZEN AS A BOARD Mgmt No vote OF DIRECTOR 6.B RE-ELECTION OF MR. MADS NIPPER AS A BOARD Mgmt No vote OF DIRECTOR 6.C RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS Mgmt No vote A BOARD OF DIRECTOR 6.D RE-ELECTION OF MS. GILLIAN DAWN WINCKLER AS Mgmt No vote A BOARD OF DIRECTOR 6.E RE-ELECTION OF MR. THRASYVOULOS MORAITIS AS Mgmt No vote A BOARD OF DIRECTOR 6.F ELECTION OF MR. DANIEL REIMANN AS A BOARD Mgmt No vote OF DIRECTOR 7 ELECTION OF COMPANY AUDITOR: EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE TREASURY SHARES 9 SHAREHOLDER PROPOSAL (AKADEMIKERPENSION AND Mgmt No vote LD FONDE) 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 716975365 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 881842 DUE TO RESOLUTIONS 8.C.3 HAS NO VOTING RIGHT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 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 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS AS OF 31 DECEMBER 2022 2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting FINANCIAL STATEMENTS 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 BUSINESS YEAR 4 THE BOARD OF DIRECTORS REQUESTS THAT THE Mgmt Against Against REMUNERATION REPORT SET OUT IN THE 2022 INTEGRATED REPORT, PAGES 126 - 132, BE APPROVED 5 THE BOARD OF DIRECTORS REQUESTS THAT ITS Mgmt For For MEMBERS BE DISCHARGED FROM THEIR RESPONSIBILITY FOR THE CONDUCT OF BUSINESS IN 2022 6.1 APPROPRIATION OF THE DISPOSABLE PROFIT: Mgmt For For PAYMENT OF AN ORDINARY DIVIDEND OF CHF 2.40 PER SHARE 6.2 APPROPRIATION OF THE DISPOSABLE PROFIT: Mgmt For For TRANSFER OF CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES AND PAYMENT OF AN ADDITIONAL DIVIDEND OF CHF 1.10 PER SHARE 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2024 BUSINESS YEAR: THE BOARD OF DIRECTORS REQUESTS THAT THE TOTAL MAXIMUM AMOUNT OF CHF 1'900'000 FOR REMUNERATION FOR THE BOARD OF DIRECTORS IN 2024 BE APPROVED 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2024 BUSINESS YEAR: THE BOARD OF DIRECTORS REQUESTS THAT THE TOTAL MAXIMUM AMOUNT OF CHF 6'200'000 FOR REMUNERATION FOR THE MANAGEMENT BOARD IN 2024 BE APPROVED 8.A.1 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: GUGLIELMO BRENTEL 8.A.2 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: JOSEF FELDER 8.A.3 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: STEPHAN GEMKOW 8.A.4 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF THE MEMBER: CORINE MAUCH 8.A.5 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against TERM OF ONE YEAR THE BOARD OF DIRECTORS RECOMMENDS THE RE-ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: CLAUDIA PLETSCHER 8.B THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For ELECTION OF JOSEF FELDER AS CHAIRMAN OF THE BOARD 8.C.1 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: VINCENT ALBERS 8.C.2 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: GUGLIELMO BRENTEL 8.C.3 THE BOARD OF DIRECTORS RECOMMENDS THE Non-Voting ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: JOSEF FELDER 8.C.4 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt Against Against ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: CLAUDIA PLETSCHER 8.D THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For RE-ELECTION OF MARIANNE I. SIEGER AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL AND INCLUDING THE 2024 GENERAL MEETING OF SHAREHOLDERS 8.E THE BOARD OF DIRECTORS RECOMMENDS THAT EY Mgmt For For (ERNST & YOUNG AG), ZURICH, BE ELECTED AS AUDITORS FOR THE 2023 BUSINESS YEAR 9.A THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 1: SHARES, SHARE CAPITAL AND OTHER (ART. 1, 4, 5 AND 6 OF THE ARTICLES OF ASSOCIATION) 9.B THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt Against Against THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 2: GENERAL MEETING (ART. 10, 11, 12, 16, 18, 20, 35 AND 38 OF THE ARTICLES OF ASSOCIATION) 9.C THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 3: VIRTUAL GENERAL MEETING (ART. 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION) 9.D HE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For THE GENERAL REVISION OF THE ARTICLES OF ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 4: BOARD OF DIRECTORS AND REMUNERATION (ART. 21, 23, 24, 28, 29 OF THE ARTICLES OF ASSOCIATION) CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 895619 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUIDRA, SA Agenda Number: 716874094 -------------------------------------------------------------------------------------------------------------------------- Security: E52619108 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: ES0137650018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND OF THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR 2022 5 SHAREHOLDER REMUNERATION DISTRIBUTION OF Mgmt For For DIVIDENDS OUT OF RESERVES 6 AMENDMENT OF ARTICLE 36 COMPOSITION OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY S BYLAWS 7.1 APPOINTMENT OF MS. AEDHMAR HYNES AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7.2 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt Against Against PROPRIETARY DIRECTOR OF THE COMPANY 8 RE ELECTION OF MR. JORGE VALENTIN CONSTANS Mgmt For For FERNANDEZ AS INDEPENDENT DIRECTOR OF THE COMPANY 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION FOR THE FINANCIAL YEAR 2022 10 APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE Mgmt For For PURCHASE OF SHARES OF FLUIDRA, S.A. FOR EMPLOYEES OF THE FLUIDRA GROUP 11 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Agenda Number: 717217360 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1.1 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPLICABLE, OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP CORRESPONDING TO BUSINESS YEAR 2022 1.2 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF CORPORATE MANAGEMENT DURING THE 2022 BUSINESS YEAR 1.3 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE STATUS OF NON-FINANCIAL REPORTING FOR BUSINESS YEAR 2022, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT 1.4 FINANCIAL STATEMENTS AND CORPORATE Mgmt For For MANAGEMENT: EXAMINATION AND APPROVAL, WHERE PERTINENT, OF THE PROPOSED APPLICATION OF THE 2022 PROFITS 2 AMENDMENT OF ARTICLE 28 (COMPOSITION) OF Mgmt For For THE BYLAWS 3.1 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: APPOINTMENT OF ESTHER KOPLOWITZ ROMERO DE JUSEU AS PROPRIETARY DIRECTOR 3.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: APPOINTMENT OF CARLOS SLIM HEL AS PROPRIETARY DIRECTOR 3.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: APPOINTMENT OF CARMEN ALCOCER KOPLOWITZ AS PROPRIETARY DIRECTOR 3.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEJANDRO ABOUMRAD GONZ LEZ AS PROPRIETARY DIRECTOR 3.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt Against Against ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF GERARDO KURI KAUFMANN AS PROPRIETARY DIRECTOR 3.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt For For ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MANUEL GIL MADRIGAL AS INDEPENDENT DIRECTOR 3.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt For For ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF LVARO V ZQUEZ DE LAPUERTA AS INDEPENDENT DIRECTOR 3.8 RE-ELECTION AND APPOINTMENT OF DIRECTOR. Mgmt For For ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 4.1 WAIVER OF THE OBLIGATION NOT TO ENGAGE IN Mgmt For For ACTIVITIES THAT ARE IN EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO SECTION 230 OF THE CORPORATE ENTERPRISES ACT: APPROVAL, FOR SUCH PURPOSES AS MAY BE NECESSARY, OF THE WAIVER OF THE OBLIGATION NOT TO ENGAGE IN ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO ARTICLE 230 OF THE CORPORATE ENTERPRISES ACT, WITH RESPECT TO CARLOS SLIM HEL 4.2 WAIVER OF THE OBLIGATION NOT TO ENGAGE IN Mgmt For For ACTIVITIES THAT ARE IN EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO SECTION 230 OF THE CORPORATE ENTERPRISES ACT: APPROVAL, FOR SUCH PURPOSES AS MAY BE NECESSARY, OF THE WAIVER OF THE OBLIGATION NOT TO ENGAGE IN ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO ARTICLE 230 OF THE CORPORATE ENTERPRISES ACT, IN RESPECT OF ALEJANDRO ABOUMRAD GONZ LEZ 4.3 WAIVER OF THE OBLIGATION NOT TO ENGAGE IN Mgmt For For ACTIVITIES THAT ARE IN EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO SECTION 230 OF THE CORPORATE ENTERPRISES ACT: APPROVAL, FOR SUCH PURPOSES AS MAY BE NECESSARY, OF THE WAIVER OF THE OBLIGATION NOT TO ENGAGE IN ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH THE COMPANY, PURSUANT TO ARTICLE 230 OF THE CORPORATE ENTERPRISES ACT, WITH RESPECT TO GERARDO KURI KAUFMANN 5 RE-ELECTION OF THE STATUTORY AUDITORS OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP 6 SUBMISSION TO A VOTE OF AN ADVISORY NATURE Mgmt Against Against OF THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE 2022 BUSINESS YEAR 7 DISTRIBUTION OF A SCRIP DIVIDEND THROUGH Mgmt For For (I) A CAPITAL STOCK INCREASE FOR A DETERMINABLE AMOUNT BY ISSUING NEW ORDINARY SHARES OF 1 EURO PAR VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED AGAINST RESERVES; AND (II) THE OFFER OF THE ACQUISITION OF FREE ALLOCATION RIGHTS AT A GUARANTEED PRICE (0.50 EUROS/RIGHT). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. DELEGATION OF POWERS 8 REDUCTION OF THE SHARE CAPITAL BY A MAXIMUM Mgmt For For NOMINAL AMOUNT OF 3,725,383.00 EUROS THROUGH THE REDEMPTION OF A MAXIMUM OF 3,725,383 TREASURY SHARES 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND AUTHORISATION TO SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY, ALL WITHIN THE LIMITS AND SUBJECT TO THE REQUIREMENTS OF THE CORPORATE ENTERPRISES ACT 10 REDUCTION OF THE DEADLINE FOR CALLING Mgmt For For EXTRAORDINARY GENERAL MEETINGS 11 GRANT DIRECTORS BROAD POWERS TO DRAW UP, Mgmt For For PLACE ON THE PUBLIC RECORD, REGISTER, RECTIFY AND EXECUTE THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Agenda Number: 716422667 -------------------------------------------------------------------------------------------------------------------------- Security: J1358G100 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3397150008 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutome, Koichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Minesaburo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanise, Reiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noutsuka, Yoshihiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taira, Mami 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Emi -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 716766691 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 23.00 PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2024 5.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 680,000 FOR FISCAL YEAR 2022 5.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION FOR FISCAL YEAR 2023 6.1 REELECT THIS SCHNEIDER AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 6.2 REELECT PETER ALTORFER AS DIRECTOR Mgmt Against Against 6.3 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt Against Against 6.4 REELECT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For DIRECTOR 6.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 6.6 REELECT VINCENT STUDER AS DIRECTOR Mgmt Against Against 7.1 REAPPOINT PETER ALTORFER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.2 REAPPOINT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.3 REAPPOINT MICHAEL PIEPER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 8 RATIFY KPMG AG AS AUDITORS Mgmt For For 9 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 MARCH 2023 TO 24 MARCH 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 716427958 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPOINTMENT OF MR. T. SPIERINGS (CEO) AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD COMPOSITION OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 06 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 716719058 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT OF THE EXECUTIVE BOARD ON THE 2022 Non-Voting FINANCIAL YEAR 3. 2022 ANNUAL ACCOUNTS AND DIVIDEND Non-Voting 3.1. ACCOUNT OF THE IMPLEMENTATION OF THE Mgmt No vote REMUNERATION POLICY (ADVISORY VOTE) 3.2. EXPLANATION BY THE EXTERNAL AUDITOR OF THE Non-Voting AUDIT APPROACH IN RELATION TO THE 2022 ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE BOARD 3.3. ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt No vote 3.4. DIVIDEND DISTRIBUTION Mgmt No vote 4.1. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4.2. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt No vote ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE BOARD 6. ADOPTION OF THE PARTS OF THE REMUNERATION Mgmt No vote POLICY THAT RELATE TO THE SUPERVISORY BOARD WITH EFFECT FROM FINANCIAL YEAR 2023 UP TO AND INCLUDING 2025 REMUNERATION OF THE EXECUTIVE BOARD AND SUPERVISORY BOARD 7. REAPPOINTMENT OF MR. W.M. WUNNEKINK AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD COMPOSITION OF THE SUPERVISORY BOARD 8.1. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE TO ORDINARY SHARES 8.2. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD Mgmt No vote SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO HAVE THE COMPANY ACQUIRE, OTHER THAN FOR NO CONSIDERATION, SHARES (OF ANY CATEGORY) IN ITS OWN SHARE CAPITAL AUTHORISATION TO REPURCHASE SHARES 10. CANCELLATION OF ORDINARY SHARES IN THE Mgmt No vote CAPITAL OF THE COMPANY 11. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12. ROTATION SCHEDULE OF THE SUPERVISORY BOARD Non-Voting 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 717080941 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: EGM Meeting Date: 05-Jun-2023 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. COMPOSITION OF THE EXECUTIVE BOARD Mgmt No vote APPOINTMENT OF MR. R. KIERS AS A MEMBER OF THE EXECUTIVE BOARD (COO) 3. ANY OTHER BUSINESS Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD Agenda Number: 715948216 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: SGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT KAROLINA RZONCA-BAJOREK AS DIRECTOR Mgmt For For AND APPROVE HER REMUNERATION (INCLUDING APPROVAL OF INCREASE IN AUTHORIZED SIZE OF THE BOARD FROM FIVE (5) TO SEVEN (7) MEMBERS) 2 ELECT GABRIELA ZUKOWICZ AS DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION (INCLUDING APPROVAL OF INCREASE IN AUTHORIZED SIZE OF THE BOARD FROM FIVE (5) TO SEVEN (7) MEMBERS) -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD Agenda Number: 716444928 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED AND RESTATED COMPENSATION Mgmt Against Against POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 REAPPROVE AWARD OF EQUITY BASED Mgmt For For COMPENSATION TO GUY BERNSTEIN, CEO 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 03 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTERRA PLC Agenda Number: 716874208 -------------------------------------------------------------------------------------------------------------------------- Security: G3638E106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BYYW3C20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT JUSTIN ATKINSON AS DIRECTOR Mgmt For For 6 ELECT NEIL ASH AS DIRECTOR Mgmt For For 7 RE-ELECT BEN GUYATT AS DIRECTOR Mgmt For For 8 RE-ELECT KATHERINE INNES KER AS DIRECTOR Mgmt For For 9 RE-ELECT DIVYA SESHAMANI AS DIRECTOR Mgmt For For 10 RE-ELECT MARTIN SUTHERLAND AS DIRECTOR Mgmt For For 11 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For 12 ELECT GINA JARDINE AS DIRECTOR Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE REMUNERATION COMMITTEE REPORT Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 716835903 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1.6 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1.8 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For 1.10 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For 1.11 ELECTION OF DIRECTOR: DONALD R. MARCHAND Mgmt For For 1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR: DELOITTE LLP 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 716718931 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J233 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0017161243 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.12 PER SHARE 9C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN OLOF Mgmt No vote HALLRUP 9C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt No vote 9C.3 APPROVE DISCHARGE OF LENA GLADER Mgmt No vote 9C.4 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt No vote 9C.5 APPROVE DISCHARGE OF PER BERTLAND Mgmt No vote 9C.6 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt No vote 9.C.7 APPROVE DISCHARGE CEO OF TOMMY EKLUND Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 720,000 TO CHAIRMAN AND 310,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt No vote 12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt No vote 12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt No vote 12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt No vote 12.5 REELECT LENA GLADER AS DIRECTOR Mgmt No vote 12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 12.7 RATIFY KPMG AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF THE BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE SHARE SAVINGS PROGRAM 2023 Mgmt No vote 15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF OWN SHARES 15.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF OWN SHARES 15.D APPROVE TRANSFER OF OWN SHARES Mgmt No vote 15.E APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716121289 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF 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 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT TO SOLIDIUM OY 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716739074 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 8 THE DISTRIBUTABLE FUNDS OF FORTUM Mgmt No vote CORPORATION AS AT 31 DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR 1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17 APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER RULES BINDING UPON THE COMPANY SO REQUIRE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2022 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote THE COMPANY'S GOVERNING BODIES CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11, 12, AND 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote THAT THE FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO, ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD: VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER, ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF FINLAND) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ON THE RECOMMENDATION OF THE AUDIT AND RISK Mgmt No vote COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE PRINCIPAL AUDITOR 16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON CHARITABLE CONTRIBUTIONS 20 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND MODIFICATION 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 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORTUNA SILVER MINES INC Agenda Number: 717257251 -------------------------------------------------------------------------------------------------------------------------- Security: 349915108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA3499151080 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For 2.2 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For 2.4 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For 2.5 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For 2.6 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For 2.7 ELECTION OF DIRECTOR: KATE HARCOURT Mgmt For For 2.8 ELECTION OF DIRECTOR: SALMA SEETAROO Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING THE RENEWAL OF THE CORPORATION'S SHARE UNIT PLAN AND TO APPROVE THE UNALLOCATED AWARDS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- FOSUN TOURISM GROUP Agenda Number: 717123070 -------------------------------------------------------------------------------------------------------------------------- Security: G36573106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: KYG365731069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601026.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601052.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 ACCEPT, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS (THE BOARD) AND OF AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A1 TO RE-ELECT MR. GUO YONGQING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A2 TO RE-ELECT MR. GISCARD DESTAING AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2A3 TO RE-ELECT MR. XU BINGBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2A4 TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2A5 TO RE-ELECT MR. QIAN JIANNONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A6 TO RE-ELECT MR. HUANG ZHEN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2A7 TO RE-ELECT MR. HE JIANMIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2B TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) 3 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 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 ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 716366631 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY REMUNERATION POLICY FOR Mgmt Against Against 2023-2025 2 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MR. HAREL WIZEL, COMPANY CEO, DIRECTOR AND CONTROLLING SHAREHOLDER 3 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MR. ASAF WIZEL (CONTROLLING SHAREHOLDER AND FOX ISRAEL CEO) 4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MR. ELAD VERED (PROCUREMENT AND LOGISTICS VP AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 5 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF MS. MICHAL RIVKIND-FOX (GREEK JAMBO'S ISRAELI CEO AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 6 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. HAREL WIZEL, COMPANY CEO, DIRECTOR AND CONTROLLING SHAREHOLDER 7 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ASAF WIZEL (CONTROLLING SHAREHOLDER AND FOX ISRAEL CEO) 8 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ELAD VERED (PROCUREMENT AND LOGISTICS VP AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 9 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MS. MICHAL RIVKIND-FOX (GREEK JAMBO'S ISRAELI CEO AND RELATED TO COMPANY CONTROLLING SHAREHOLDER) 10 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ABRAHAM FOX, FORMER DIRECTOR AND CONTROLLING SHAREHOLDER 11 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For EXTENSION OF THE INDEMNIFICATION INSTRUMENT GRANTED TO MR. ISHAY FOX, DIRECTOR AND RELATED TO COMPANY CONTROLLING SHAREHOLDER 12 UPDATE OF THE EMPLOYMENT CONDITIONS OF MS. Mgmt For For YARDEN WIZEL, DAUGHTER OF MR. HAREL WIZEL, COMPANY DIRECTOR AND CEO, IN LIGHT OF HER PROMOTION AND APPOINTMENT AS VP TRADE OF THE SUNGLASS HUT BRAND 13 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For UPDATE OF THE MONTHLY REMUNERATION OF MR. ABRAHAM ZELDMAN, COMPANY BOARD CHAIRMAN CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10 AND THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 716740382 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: EGM Meeting Date: 04-Apr-2023 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF A PRIVATE ALLOCATION OF Mgmt For For (NON-TRADABLE) WARRANTS TO MR. HAREL WIZEL, COMPANY CEO, DIRECTOR AND CONTROLLING SHAREHOLDER, INCLUDING AMENDMENT OF COMPANY REMUNERATION POLICY ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS Agenda Number: 716448558 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 06-Jan-2023 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900335.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900350.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE TERMS OF THE FRAMEWORK SALES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI PRECISION INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER 18, 2022 (THE "FRAMEWORK SALES AGREEMENT"), THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT (THE "PRODUCT SALES TRANSACTION") AND THE PROPOSED ANNUAL CAPS FOR THE PRODUCT SALES TRANSACTION FOR THE YEARS ENDING DECEMBER 31, 2023, 2024 AND 2025 (THE "PROPOSED PRODUCT SALES ANNUAL CAPS") AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 19, 2022; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE AND DELIVER (AND AFFIX THE COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT, THE PRODUCT SALES TRANSACTION AND/OR THE PROPOSED PRODUCT SALES ANNUAL CAPS 2 TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For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genda Number: 717158415 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803691.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803781.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 FOR THE YEAR ENDED DECEMBER 31, 2022 2A1 TO RE-ELECT MR. LU SUNG-CHING AS AN Mgmt For For EXECUTIVE DIRECTOR 2A2 TO RE-ELECT MR. LU POCHIN CHRISTOPHER AS AN Mgmt For For EXECUTIVE DIRECTOR 2A3 TO RE-ELECT MR. CURWEN PETER D AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 4B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 4C TO EXTEND THE AUTHORITY GRANTED TO 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 REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) CMMT 15 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2A2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 716853735 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- 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 2022 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 0.7PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2022 4 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER HOUGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER ROLLINGS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 9 TO ELECT GUY GITTINS AS A DIRECTOR Mgmt For For 10 TO ELECT ANNETTE ANDREWS AS A DIRECTOR Mgmt For For 11 TO ELECT JOHN (KNOWN AS JACK) CALLAWAY AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM TO BEHELD IN 2024 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 14 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 15 THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15 AND IN Mgmt For For ADDITION TO 16, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561(1) DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 717387206 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 For For Supervisory Committee Member Sato, Morimasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masanobu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Nobuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikegami, Isao 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 Fukiyama, Iwao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hiroshi 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Hidetoshi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasawa, Toshinori -------------------------------------------------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO.,LTD. Agenda Number: 717368838 -------------------------------------------------------------------------------------------------------------------------- Security: J1369K108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3826500005 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Shigeru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Kazumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwata, Tatsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshino, Yoshiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osada, Akihiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Shigeo 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Noriko -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORP Agenda Number: 716877064 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL BRINK Mgmt For For 1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For 1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For 1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.9 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 717170322 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 897142 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 2, 3, AND 6 AS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2.A RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: DR. STEFAN SCHULTE 2.B RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: ANKE GIESEN 2.C RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: JULIA KRANENBERG 2.D RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL MULLER 2.E RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: DR. PIERRE DOMINIQUE PRUMM 2.F RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022: PROF. DR. MATTHIAS ZIESCHANG 3.A RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL BODDENBERG 3.B RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MATHIAS VENEMA 3.C RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: CLAUDIA AMIER 3.D RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DEVRIM ARSLAN 3.E RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: UWE BECKER 3.F RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. BASTIAN BERGERHOFF 3.G RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: HAKAN BOLUKMESE 3.H RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: INES BORN 3.I RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: HAKAN CICEK 3.J RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: YVONNE DUNKELMANN 3.K RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: PETER FELDMANN 3.L RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: PETER GERBER 3.M RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. MARGARETE HAASE 3.N RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: FRANK-PETER KAUFMANN 3.O RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: DR. ULRICH KIPPER 3.P RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: LOTHAR KLEMM 3.Q RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: KARIN KNAPPE 3.R RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: RAMONA LINDNER 3.S RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MIRA NEUMAIER 3.T RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MICHAEL ODENWALD 3.U RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: MATTHIAS POSCHKO 3.V RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: QADEER RANA 3.W RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: SONJA WARNTGES 3.X RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022: PROF. DR.-ING. KATJA WINDT 4 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 5 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 6.A RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: MICHAEL BODDENBERG 6.B RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: DR. BASTIAN BERGERHOFF 6.C RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: KATHRIN DAHNKE 6.D RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: DR. MARGARETE HAASE 6.E RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: HARRY HOHMEISTER 6.F RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: MIKE JOSEF 6.G RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: FRANK-PETER KAUFMANN 6.H RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: LOTHAR KLEMM 6.I RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: SONJA WARNTGES 6.J RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: PROF. DR.-ING. KATJA WINDT 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN FRAPORT AG AND FRAPORT FACILITY SERVICES GMBH 8 RESOLUTION ON AN ADDITION TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION (PLACE AND CONVENING) AND THE AMENDMENT OF SECTION 15(5) OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON AN ADDITION TO SECTION 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP AND PROCEDURE) 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT TO SECTION 12 OF THE ARTICLES OF ASSOCIATION (REMUNERATION) 11 RESOLUTION ON THE AMENDMENT OF SECTION 9(1) Mgmt For For OF THE ARTICLES OF ASSOCIATION (CONVENING MEETINGS AND ADOPTION OF RESOLUTIONS) -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 716470529 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 18-Jan-2023 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2022 3.A TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING Mgmt For For YING 3.B TO RE-APPOINT DIRECTOR: DR SUJITTRA Mgmt For For SOMBUNTHAM 3.C TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt Against Against SIRIVADHANABHAKDI 3.D TO RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt Against Against CHAIKRIANGKRAI 3.E TO RE-APPOINT DIRECTOR: MS SUONG DAO NGUYEN Mgmt For For 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2023 (LAST YEAR: UP TO SGD 2,000,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE F&N RESTRICTED SHARE PLAN 2019 8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FRASERS GROUP PLC Agenda Number: 716121429 -------------------------------------------------------------------------------------------------------------------------- Security: G3661L100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT DAVID DALY AS DIRECTOR Mgmt For For 4 RE-ELECT DAVID BRAYSHAW AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD BOTTOMLEY AS DIRECTOR Mgmt For For 6 RE-ELECT CALLY PRICE AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA FRAMPTON AS DIRECTOR Mgmt For For 8 RE-ELECT CHRIS WOOTTON AS DIRECTOR Mgmt For For 9 ELECT MICHAEL MURRAY AS DIRECTOR Mgmt For For 10 REAPPOINT RSM UK AUDIT LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE 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 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AMEND ALL-EMPLOYEE OMNIBUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Agenda Number: 716468257 -------------------------------------------------------------------------------------------------------------------------- Security: Y2620E108 Meeting Type: AGM Meeting Date: 18-Jan-2023 Ticker: ISIN: SG2G52000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2022 3.A TO RE-APPOINT DIRECTOR: MR TAN PHENG HOCK Mgmt For For 3.B TO RE-APPOINT DIRECTOR: MR WEE JOO YEOW Mgmt Against Against 3.C TO RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt Against Against CHAIKRIANGKRAI 3.D TO RE-APPOINT DIRECTOR: MR CHIN YOKE CHOONG Mgmt For For 3.E TO RE-APPOINT DIRECTOR: MR PRAMOAD Mgmt For For PHORNPRAPHA 3.F TO RE-APPOINT DIRECTOR: MRS SIRIPEN Mgmt For For SITASUWAN 3.G TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt Against Against SIRIVADHANABHAKDI 4 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,500,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2023 (LAST YEAR: UP TO SGD2,500,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD Agenda Number: 716923669 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA3565001086 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIA K. BARNES Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY R. BUGEAUD Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER T. HARRISON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: J. DOUGLAS KAY Mgmt For For 1.6 ELECTION OF DIRECTOR: VALERIE A. MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: MARVIN F. ROMANOW Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M. SPYKER Mgmt For For 1.9 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR THE ENSUING YEAR 3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For TO ACCEPT FREEHOLD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 716900130 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.68 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER INGO ARNOLD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN ESCH FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARC TUENGLER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BENTE BRANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD HUCK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS REIMANN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HELMUT THOMA FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 7.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 05 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- FREIGHTWAYS LTD Agenda Number: 716141736 -------------------------------------------------------------------------------------------------------------------------- Security: Q3956J108 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NZFREE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DAVID GIBSON BE ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 2 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FRENCKEN GROUP LTD Agenda Number: 716927263 -------------------------------------------------------------------------------------------------------------------------- Security: Y2659R103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1R43925234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 3.64 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 365,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR CHIA CHOR LEONG, RETIRING Mgmt For For PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR MELVIN CHAN WAI LEONG, Mgmt For For RETIRING PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.12 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 716867897 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.92 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 717087793 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2022 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 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 5 RE-ELECTION OF MR ALEJANDROBAILLERES Mgmt Against Against 6 RE-ELECTION OF MR JUAN BORDES Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 8 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For 9 RE-ELECTION OF MR EDUARDOCEPEDA Mgmt Against Against 10 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For 11 RE-ELECTION OF MS BARBARA GARZALAGUERA Mgmt For For 12 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For 13 RE-ELECTION OF DAME JUDITHMACGREGOR Mgmt For For 14 RE-ELECTION OF MS GEORGINA KESSE Mgmt For For 15 RE-ELECTION OF MS GUADALUPE DE LAVEGA Mgmt For For 16 RE-ELECTION OF MR HECTOR RANGE Mgmt For For 17 RE-APPOINTMENT OF ERNST AND YOUNGLLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITORS 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 717004701 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS F. ALARCON Mgmt For For MANTILLA 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: VERONIQUE GIRY Mgmt For For 2.4 ELECTION OF DIRECTOR: ORLANDO CABRALES Mgmt For For SEGOVIA 2.5 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.6 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD Agenda Number: 716044122 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- 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 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 OSHAUGHNESSY AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT OLE B. HJERTAKER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 7 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS OF Mgmt For For OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE 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 USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2022 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD Agenda Number: 716430599 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE AUTHORIZED COMMON STOCK Mgmt For For 2 CHANGE COUNTRY OF INCORPORATION FROM Mgmt For For BERMUDA TO CYPRUS 3 ADJOURN MEETING Mgmt For For CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 716819783 -------------------------------------------------------------------------------------------------------------------------- Security: D27462379 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE000A3E5D64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7 CHANGE COMPANY NAME TO FUCHS SE Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2026 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 716819795 -------------------------------------------------------------------------------------------------------------------------- Security: D27462387 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE000A3E5D56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.06 PER ORDINARY SHARE AND EUR 1.07 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 CHANGE COMPANY NAME TO FUCHS SE Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2026 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 PROXY EDGE 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 PROXY EDGE 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 23 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- FUDO TETRA CORPORATION Agenda Number: 717353558 -------------------------------------------------------------------------------------------------------------------------- Security: J13818109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3825600004 -------------------------------------------------------------------------------------------------------------------------- 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 Takehara, Yuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Shinya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obayashi, Jun 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tadano, Akihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niiyama, Chihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawachi, Yoji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Mari -------------------------------------------------------------------------------------------------------------------------- FUGRO NV Agenda Number: 716782265 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q312 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL00150003E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting YEAR 2022 3.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2022: REPORT 3.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote YEAR 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) 4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT FOR THEIR MANAGEMENT 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISION 6. ADOPTION OF THE NEW REMUNERATION POLICY FOR Mgmt No vote THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt No vote REAPPOINTMENT OF M.R.F. HEINE 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF MRS. A.H. MONTIJN 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF MRS. E. KAIRISTO 9. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt No vote FINANCIAL STATEMENTS 10.a. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10% 10.b. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 10A 11. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote REPURCHASE SHARES 12. ANY OTHER BUSINESS Non-Voting 13. 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. -------------------------------------------------------------------------------------------------------------------------- FUJI CO.,LTD. Agenda Number: 717113803 -------------------------------------------------------------------------------------------------------------------------- Security: J13986104 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: JP3807400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hideo Mgmt For For 2.2 Appoint a Director Yamaguchi, Hiroshi Mgmt For For 2.3 Appoint a Director Hirao, Kenichi Mgmt For For 2.4 Appoint a Director Matsukawa, Kenji Mgmt For For 2.5 Appoint a Director Toyoda, Yasuhiko Mgmt For For 2.6 Appoint a Director Kamio, Keiji Mgmt For For 2.7 Appoint a Director Kitafuku, Nuiko Mgmt For For 2.8 Appoint a Director Otsuka, Hiromi Mgmt For For 2.9 Appoint a Director Ishibashi, Michio Mgmt For For 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION Agenda Number: 717368270 -------------------------------------------------------------------------------------------------------------------------- Security: J1R541101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3809200003 -------------------------------------------------------------------------------------------------------------------------- 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 Soga, Nobuyuki Mgmt For For 2.2 Appoint a Director Suhara, Shinsuke Mgmt For For 2.3 Appoint a Director Isozumi, Joji Mgmt For For 2.4 Appoint a Director Kano, Junichi Mgmt For For 2.5 Appoint a Director Kawai, Nobuko Mgmt For For 2.6 Appoint a Director Tamada, Hideaki Mgmt For For 2.7 Appoint a Director Mizuno, Shoji Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Kayoko 4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Masaaki -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION LIMITED Agenda Number: 717303983 -------------------------------------------------------------------------------------------------------------------------- Security: J14007108 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3815000009 -------------------------------------------------------------------------------------------------------------------------- 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 Imai, Mitsuo Mgmt Against Against 2.2 Appoint a Director Miyawaki, Nobutsuna Mgmt Against Against 2.3 Appoint a Director Yamada, Kojiro Mgmt For For 2.4 Appoint a Director Matsuyama, Yoichi Mgmt For For 2.5 Appoint a Director Ishimoto, Kenichi Mgmt For For 2.6 Appoint a Director Iwai, Shintaro Mgmt For For 2.7 Appoint a Director Nakamura, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Kawade, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Harato, Inao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Kondo, Shiro Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Hosen, Toru Mgmt For For 1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 1.7 Appoint a Director Tamba, Toshihito Mgmt For For 1.8 Appoint a Director Tominaga, Yukari Mgmt For For 1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For 1.10 Appoint a Director Yashiro, Tomonari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI KYUKO CO.,LTD. Agenda Number: 717298360 -------------------------------------------------------------------------------------------------------------------------- Security: J14196109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3810400006 -------------------------------------------------------------------------------------------------------------------------- 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 Horiuchi, Koichiro Mgmt For For 2.2 Appoint a Director Noda, Hiroki Mgmt For For 2.3 Appoint a Director Sato, Yoshiki Mgmt For For 2.4 Appoint a Director Nagaoka, Tsutomu Mgmt For For 2.5 Appoint a Director Ohara, Keiko Mgmt For For 2.6 Appoint a Director Shimizu, Hiroshi Mgmt For For 2.7 Appoint a Director Yoneyama, Yoshiteru Mgmt Against Against 2.8 Appoint a Director Iki, Noriko Mgmt For For 2.9 Appoint a Director Suzuki, Kaoru Mgmt For For 2.10 Appoint a Director Yamada, Yoshiyuki Mgmt For For 2.11 Appoint a Director Amano, Katsuhiro Mgmt For For 2.12 Appoint a Director Amemiya, Masao Mgmt For For 3 Appoint a Corporate Auditor Seki, Mgmt Against Against Mitsuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakurai, Kikuji -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 717386432 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyauchi, Masaki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kanemitsu, Osamu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukami, Ryosuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minagawa, Tomoyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hieda, Hisashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minato, Koichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miki, Akihiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masaya, Mina 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumasaka, Takamitsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wagai, Takashi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kiyota, Akira 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ito, Shinichiro 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Hayasaka, Reiko 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (stipulations regarding the creation of Nomination and Compensation Committees) 7 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Sekito, Megumi -------------------------------------------------------------------------------------------------------------------------- FUJI OIL COMPANY,LTD. Agenda Number: 717368143 -------------------------------------------------------------------------------------------------------------------------- Security: J1498Q109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3160300004 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Shigeto Mgmt For For 3.2 Appoint a Director Kawahata, Takayuki Mgmt For For 3.3 Appoint a Director Iwamoto, Takumi Mgmt For For 3.4 Appoint a Director Tsuda, Masayuki Mgmt For For 3.5 Appoint a Director Watanabe, Atsuo Mgmt For For 3.6 Appoint a Director Maezawa, Hiroshi Mgmt For For 3.7 Appoint a Director Sato, Ryo Mgmt For For 3.8 Appoint a Director Mohammed Alshubrumi Mgmt For For 3.9 Appoint a Director Khaled Al-Sabah Mgmt For For 3.10 Appoint a Director Sakamoto, Tomoko Mgmt For For 4.1 Appoint a Corporate Auditor Fujisawa, Tomoo Mgmt For For 4.2 Appoint a Corporate Auditor Chikaraishi, Mgmt Against Against Koichi 4.3 Appoint a Corporate Auditor Tomii, Satoshi Mgmt Against Against 4.4 Appoint a Corporate Auditor Kanai, Mutsumi Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 717386127 -------------------------------------------------------------------------------------------------------------------------- Security: J1499T102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3816400000 -------------------------------------------------------------------------------------------------------------------------- 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 Sakai, Mikio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Tomoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kadota, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hiroyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umehara, Toshiyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Tomoko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Rie 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachikawa, Yoshihiro 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tani, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- FUJI PHARMA CO.,LTD. Agenda Number: 716420675 -------------------------------------------------------------------------------------------------------------------------- Security: J15026107 Meeting Type: AGM Meeting Date: 20-Dec-2022 Ticker: ISIN: JP3816200004 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Imai, Hirofumi Mgmt Against Against 3.2 Appoint a Director Iwai, Takayuki Mgmt Against Against 3.3 Appoint a Director Kamide, Toyoyuki Mgmt For For 3.4 Appoint a Director Suzuki, Satoshi Mgmt For For 3.5 Appoint a Director Kozawa, Tadahiro Mgmt For For 3.6 Appoint a Director Hirai, Keiji Mgmt For For 3.7 Appoint a Director Miyake, Minesaburo Mgmt For For 3.8 Appoint a Director Kiyama, Keiko Mgmt For For 3.9 Appoint a Director Araki, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL,INC. Agenda Number: 717321044 -------------------------------------------------------------------------------------------------------------------------- Security: J15183106 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3813800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shioji, Hiroumi Mgmt For For 1.2 Appoint a Director Maki, Tatsundo Mgmt For For 1.3 Appoint a Director Seki, Yuichi Mgmt For For 1.4 Appoint a Director Okazaki, Shigeko Mgmt For For 1.5 Appoint a Director Okazaki, Yoichi Mgmt For For 1.6 Appoint a Director Yada, Akikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SOFT INCORPORATED Agenda Number: 716371670 -------------------------------------------------------------------------------------------------------------------------- Security: J1528D102 Meeting Type: EGM Meeting Date: 04-Dec-2022 Ticker: ISIN: JP3816600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuji, Takao Mgmt For For 1.2 Appoint a Director Nishina, Hidetaka Mgmt Against Against 1.3 Appoint a Director Imai, Hikari Mgmt For For 2.1 Appoint a Director Shimizu, Yuya Mgmt For For 2.2 Appoint a Director Ishimaru, Shintaro Mgmt For For 3.1 Shareholder Proposal: Appoint a Director Shr Against For Okamura, Kotaro 3.2 Shareholder Proposal: Appoint a Director Shr For Against Tsutsui, Takashi -------------------------------------------------------------------------------------------------------------------------- FUJI SOFT INCORPORATED Agenda Number: 716725354 -------------------------------------------------------------------------------------------------------------------------- Security: J1528D102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: JP3816600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sakashita, Satoyasu Mgmt For For 2.2 Appoint a Director Osako, Tateyuki Mgmt For For 2.3 Appoint a Director Tsutsui, Tadashi Mgmt For For 2.4 Appoint a Director Morimoto, Mari Mgmt For For 2.5 Appoint a Director Umetsu, Masashi Mgmt For For 2.6 Appoint a Director Koyama, Minoru Mgmt For For 2.7 Appoint a Director Oishi, Tateki Mgmt For For 2.8 Appoint a Director Aramaki, Tomoko Mgmt For For 2.9 Appoint a Director Tsuji, Takao Mgmt For For 2.10 Appoint a Director Nishina, Hidetaka Mgmt For For 2.11 Appoint a Director Imai, Hikari Mgmt For For 2.12 Appoint a Director Shimizu, Yuya Mgmt For For 2.13 Appoint a Director Ishimaru, Shintaro Mgmt For For 3.1 Appoint a Corporate Auditor Oshimi, Yukako Mgmt For For 3.2 Appoint a Corporate Auditor Hirano, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJICCO CO.,LTD. Agenda Number: 717353786 -------------------------------------------------------------------------------------------------------------------------- Security: J13965108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3818700001 -------------------------------------------------------------------------------------------------------------------------- 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 Fukui, Masakazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshitaka 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arata, Kazuyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terajima, Hiromi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oze, Akira 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Junko 2 Approve Continuance of Policy regarding Mgmt Against Against Rights Plan with Prior Warnings (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Higuchi, Masayuki Mgmt For For 3.4 Appoint a Director Hama, Naoki Mgmt For For 3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.6 Appoint a Director Ito, Yoji Mgmt For For 3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.8 Appoint a Director Eda, Makiko Mgmt For For 3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.10 Appoint a Director Sugawara, Ikuro Mgmt For For 4 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 717403214 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Naoki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Banno, Tatsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Kazuhito 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Naruke, Koji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanazaki, Hamako 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Keiji 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Yoji 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Meguro, Kozo -------------------------------------------------------------------------------------------------------------------------- FUJIMI INCORPORATED Agenda Number: 717312843 -------------------------------------------------------------------------------------------------------------------------- Security: J1497L101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3820900003 -------------------------------------------------------------------------------------------------------------------------- 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 Seki, Keishi Mgmt For For 2.2 Appoint a Director Owaki, Toshiki Mgmt For For 2.3 Appoint a Director Suzuki, Katsuhiro Mgmt For For 2.4 Appoint a Director Kawashita, Masami Mgmt For For 2.5 Appoint a Director Asai, Yoshitsugu Mgmt For For 2.6 Appoint a Director Yoshimura, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Masahiko 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Hayashi, Nobufumi -------------------------------------------------------------------------------------------------------------------------- FUJIMORI KOGYO CO.,LTD. Agenda Number: 717353104 -------------------------------------------------------------------------------------------------------------------------- Security: J14984108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3821000001 -------------------------------------------------------------------------------------------------------------------------- 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 Fujimori, Akihiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuyama, Eishi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimoda, Taku 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Michihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusaka, Norihiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeuchi, Satoko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Toyo -------------------------------------------------------------------------------------------------------------------------- FUJITSU GENERAL LIMITED Agenda Number: 717386824 -------------------------------------------------------------------------------------------------------------------------- Security: J15624109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3818400008 -------------------------------------------------------------------------------------------------------------------------- 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, Etsuro Mgmt For For 2.2 Appoint a Director Niwayama, Hiroshi Mgmt For For 2.3 Appoint a Director Sakamaki, Hisashi Mgmt For For 2.4 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.5 Appoint a Director Kuwayama, Mieko Mgmt For For 2.6 Appoint a Director Maehara, Osami Mgmt For For 2.7 Appoint a Director Kubota, Ryuichi Mgmt For For 2.8 Appoint a Director Kosuda, Tsunenao Mgmt For For 2.9 Appoint a Director Hasegawa, Tadashi Mgmt For For 2.10 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 2.11 Appoint a Director Sugiyama, Masaki Mgmt For For 3 Appoint a Corporate Auditor Inoue, Akira Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Yasuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 717320674 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2023 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 Sasae, Kenichiro Mgmt For For 1.9 Appoint a Director Byron Gill Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- FUKUDA CORPORATION Agenda Number: 716758000 -------------------------------------------------------------------------------------------------------------------------- Security: J15897101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3805600008 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Katsuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araaki, Masanori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Hideaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaga, Yutaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Shinichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omi, Toshio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Eizuka, Jumatsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Sayuri 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Katsuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakata, Yoshinao 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Wakatsuki, Yoshihiro 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Tsurui, Kazutomo 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) -------------------------------------------------------------------------------------------------------------------------- FUKUDA DENSHI CO.,LTD. Agenda Number: 717388157 -------------------------------------------------------------------------------------------------------------------------- Security: J15918105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3806000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fukuda, Kotaro Mgmt Against Against 1.2 Appoint a Director Shirai, Daijiro Mgmt Against Against 1.3 Appoint a Director Fukuda, Shuichi Mgmt For For 1.4 Appoint a Director Ogawa, Haruo Mgmt For For 1.5 Appoint a Director Genchi, Kazuo Mgmt For For 1.6 Appoint a Director Hisano, Naoki Mgmt For For 1.7 Appoint a Director Sugiyama, Masaaki Mgmt For For 1.8 Appoint a Director Sato, Yukio Mgmt For For 1.9 Appoint a Director Furuya, Kazuki Mgmt For For 1.10 Appoint a Director Fushikuro, Hisataka Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Fujito, Hisatoshi 3 Shareholder Proposal: Approve Abolition of Shr For Against Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Policy regarding Large-scale Purchases of Company Shares) 5 Shareholder Proposal: Approve Details of Shr Against For the Individual Compensation to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Details of the Compensation to be received by Directors) -------------------------------------------------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS,INC. Agenda Number: 717313718 -------------------------------------------------------------------------------------------------------------------------- Security: J1597J113 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3803800006 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Tadashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yao Jun -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Goto, Hisashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hiroyasu 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 Yamakawa, Nobuhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruta, Tetsuya 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimeno, Yoshitaka 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO.LTD. Agenda Number: 717368408 -------------------------------------------------------------------------------------------------------------------------- Security: J16034100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3805150004 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Yutaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Go 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Akira 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Mitsuru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Kenji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Kozo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hino, Tatsuo 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horinouchi, Takeshi -------------------------------------------------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 717313617 -------------------------------------------------------------------------------------------------------------------------- Security: J16212136 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3806800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Komaru, Shigehiro Mgmt Against Against 1.2 Appoint a Director Kumano, Hiroyuki Mgmt For For 1.3 Appoint a Director Nagahara, Eiju Mgmt For For 1.4 Appoint a Director Fujita, Shinji Mgmt For For 1.5 Appoint a Director Maeda, Miho Mgmt For For 1.6 Appoint a Director Nonaka, Tomoko Mgmt For For 1.7 Appoint a Director Tomimura, Kazumitsu Mgmt For For 1.8 Appoint a Director Shigeeda, Toyoei Mgmt For For 1.9 Appoint a Director Omoto, Takushi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Masatoshi 3 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FULLCAST HOLDINGS CO.,LTD. Agenda Number: 716749594 -------------------------------------------------------------------------------------------------------------------------- Security: J16233108 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3827800008 -------------------------------------------------------------------------------------------------------------------------- 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 Hirano, Takehito 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamaki, Kazuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Takahiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaizuka, Shiro -------------------------------------------------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Agenda Number: 715828109 -------------------------------------------------------------------------------------------------------------------------- Security: G36904160 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B1YPC344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 26 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 7.41 PENCE Mgmt For For PER 'A' AND 'C' ORDINARY SHARE AND 0.74 PENCE PER 'B' ORDINARY SHARE 3 TO APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO ELECT NEIL SMITH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RICHARD FULLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JAMES FULLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL TURNER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON EMENY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 10 TO AUTHORISE THE DIRECTORS TO SET THE LEVEL Mgmt For For OF REMUNERATION OF THE AUDITORS 11 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES IN THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES WITHOUT APPLYING PRE- EMPTION RIGHTS 13 TO AUTHORISE THE COMPANY TO PURCHASE 'A' Mgmt For For ORDINARY SHARES 14 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INCORPORATED Agenda Number: 716735418 -------------------------------------------------------------------------------------------------------------------------- Security: J16309106 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3825800000 -------------------------------------------------------------------------------------------------------------------------- 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 Nakatani, Takayuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tatsuro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isagawa, Nobuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Taeko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Tomomi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FURUKAWA CO.,LTD. Agenda Number: 717368218 -------------------------------------------------------------------------------------------------------------------------- Security: J16422131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3826800009 -------------------------------------------------------------------------------------------------------------------------- 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 Miyakawa, Naohisa Mgmt Against Against 2.2 Appoint a Director Nakatogawa, Minoru Mgmt Against Against 2.3 Appoint a Director Ogino, Masahiro Mgmt For For 2.4 Appoint a Director Sakai, Hiroyuki Mgmt For For 2.5 Appoint a Director Nazuka, Tatsuki Mgmt For For 2.6 Appoint a Director Konno, Koichiro Mgmt For For 2.7 Appoint a Director Tejima, Tatsuya Mgmt For For 2.8 Appoint a Director Mukae, Yoichi Mgmt For For 2.9 Appoint a Director Nishino, Kazumi Mgmt For For 3.1 Appoint a Corporate Auditor Mikage, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Yano, Masatoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 717312881 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- 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, Keiichi Mgmt For For 2.2 Appoint a Director Moridaira, Hideya Mgmt For For 2.3 Appoint a Director Tsukamoto, Osamu Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.5 Appoint a Director Miyokawa, Yoshiro Mgmt For For 2.6 Appoint a Director Yabu, Yukiko Mgmt For For 2.7 Appoint a Director Saito, Tamotsu Mgmt For For 2.8 Appoint a Director Miyamoto, Satoshi Mgmt For For 2.9 Appoint a Director Fukunaga, Akihiro Mgmt For For 2.10 Appoint a Director Masutani, Yoshio Mgmt For For 2.11 Appoint a Director Yanagi, Toshio Mgmt For For 3 Appoint a Corporate Auditor Ogiwara, Mgmt For For Hiroyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Koroyasu, Kenji -------------------------------------------------------------------------------------------------------------------------- FURUNO ELECTRIC CO.,LTD. Agenda Number: 717208931 -------------------------------------------------------------------------------------------------------------------------- Security: J16506123 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3828400006 -------------------------------------------------------------------------------------------------------------------------- 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 Furuno, Yukio Mgmt Against Against 2.2 Appoint a Director Koike, Muneyuki Mgmt For For 2.3 Appoint a Director Ishihara, Shinji Mgmt For For 2.4 Appoint a Director Wada, Yutaka Mgmt For For 2.5 Appoint a Director Higuchi, Hideo Mgmt For For 2.6 Appoint a Director Kagawa, Shingo Mgmt For For 3 Appoint a Corporate Auditor Ametani, Mgmt For For Shigenori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kono, Takashi -------------------------------------------------------------------------------------------------------------------------- FUSO CHEMICAL CO.,LTD. Agenda Number: 717368004 -------------------------------------------------------------------------------------------------------------------------- Security: J16601106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3822600007 -------------------------------------------------------------------------------------------------------------------------- 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 Fujioka, Misako 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Shinichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masauji, Haruo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Motoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujioka, Atsushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hyakushima, Hakaru 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Fumiaki 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES,LTD. Agenda Number: 717368030 -------------------------------------------------------------------------------------------------------------------------- Security: J16716102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3823600006 -------------------------------------------------------------------------------------------------------------------------- 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 Toda, Mikio Mgmt Against Against 2.2 Appoint a Director Oka, Junichi Mgmt For For 2.3 Appoint a Director Ito, Masanori Mgmt For For 2.4 Appoint a Director Otani, Hideki Mgmt For For 2.5 Appoint a Director Toda, Mikihiro Mgmt For For 2.6 Appoint a Director Sudo, Minoru Mgmt For For 2.7 Appoint a Director Kashiwagi, Takashi Mgmt Against Against 2.8 Appoint a Director Watanabe, Yasuhiko Mgmt For For 3 Appoint a Corporate Auditor Narasaki, Mgmt For For Takaaki 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FUTABA CORPORATION Agenda Number: 717378839 -------------------------------------------------------------------------------------------------------------------------- Security: J16758112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3824400000 -------------------------------------------------------------------------------------------------------------------------- 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 Arima, Motoaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimizuka, Toshihide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Masaharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunio, Takemitsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Tatsuya 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Akihiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shomura, Hiroshi -------------------------------------------------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 717368701 -------------------------------------------------------------------------------------------------------------------------- Security: J16800104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3824000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uozumi, Yoshihiro Mgmt For For 1.2 Appoint a Director Ohashi, Fumio Mgmt For For 1.3 Appoint a Director Yokota, Toshio Mgmt For For 1.4 Appoint a Director Horie, Masaki Mgmt For For 1.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For 1.6 Appoint a Director Miyajima, Motoko Mgmt For For 1.7 Appoint a Director Miyabe, Yoshihisa Mgmt For For 2 Appoint a Corporate Auditor Toriyama, Mgmt For For Keiichi 3 Appoint a Substitute Corporate Auditor Mgmt For For Yazaki, Nobuya 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUTURE CORPORATION Agenda Number: 716749570 -------------------------------------------------------------------------------------------------------------------------- Security: J16832107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3826200002 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kanemaru, Yasufumi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishibashi, Kunihito 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingu, Yuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Yohei 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaoka, Hiromi 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakakibara, Miki -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 716446465 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For FY 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2022 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ZILLAH BYNG-THORNE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT PENNY LADKIN-BRAND AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DECIDE THE REMUNERATION OF THE AUDITOR 16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE Mgmt For For COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE RULES OF THE FUTURE PLC Mgmt For For 2023 PERFORMANCE SHARE PLAN (THE "PSP") 19 DIRECTORS' GENERAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL Mgmt For For TEN PER CENT PRE-EMPTION RIGHTS 21 AUTHORITY TO CALL A GENERAL MEETING, OTHER Mgmt For For THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 APPROVAL TO REDUCE THE SHARE PREMIUM Mgmt For For ACCOUNT 23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For 24 APPROVAL TO CANCEL AND EXTINGUISH THE B Mgmt For For ORDINARY SHARES 25 APPROVAL TO CANCEL THE SHARE PREMIUM Mgmt For For ACCOUNT -------------------------------------------------------------------------------------------------------------------------- FUYO GENERAL LEASE CO.,LTD. Agenda Number: 717313491 -------------------------------------------------------------------------------------------------------------------------- Security: J1755C108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3826270005 -------------------------------------------------------------------------------------------------------------------------- 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 Tsujita, Yasunori Mgmt For For 2.2 Appoint a Director Oda, Hiroaki Mgmt For For 2.3 Appoint a Director Hosoi, Soichi Mgmt For For 2.4 Appoint a Director Takada, Keiji Mgmt For For 2.5 Appoint a Director Kishida, Yusuke Mgmt For For 2.6 Appoint a Director Isshiki, Seiichi Mgmt For For 2.7 Appoint a Director Ichikawa, Hideo Mgmt For For 2.8 Appoint a Director Yamamura, Masayuki Mgmt For For 2.9 Appoint a Director Matsumoto, Hiroko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagata, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- G-7 HOLDINGS INC. Agenda Number: 717387066 -------------------------------------------------------------------------------------------------------------------------- Security: J1886K102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3172450003 -------------------------------------------------------------------------------------------------------------------------- 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 Kaneda, Tatsumi 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kishimoto, Yasumasa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yukitoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Daisaku 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaki, Isao 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Shinichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mitsuru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shida, Yukihiro 2.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kato, Yasuhiko 2.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yoneda, Koji -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 717123703 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M201 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG4111M2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601102.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601160.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 AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. LEUNG OI KIN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.2 TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO DECLARE A FINAL DIVIDEND OF HKD0.12 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-APPOINT MESSRS. MOORE STEPHENS CPA Mgmt For For LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS AND THE COMPANY'S ADOPTION OF THE NEW BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- G-TEKT CORPORATION Agenda Number: 717312906 -------------------------------------------------------------------------------------------------------------------------- Security: J32653107 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3236750000 -------------------------------------------------------------------------------------------------------------------------- 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 Takao, Naohiro Mgmt For For 2.2 Appoint a Director Seko, Hiroshi Mgmt For For 2.3 Appoint a Director Hirotaki, Fumihiko Mgmt For For 2.4 Appoint a Director Kakizaki, Akira Mgmt For For 2.5 Appoint a Director Kasamatsu, Keiji Mgmt For For 2.6 Appoint a Director Inaba, Rieko Mgmt For For 3.1 Appoint a Corporate Auditor Tamura, Kesao Mgmt For For 3.2 Appoint a Corporate Auditor Niizawa, Mgmt For For Yasunori 3.3 Appoint a Corporate Auditor Kitamura, Yasuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Okamori, Mayumi -------------------------------------------------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Agenda Number: 717247440 -------------------------------------------------------------------------------------------------------------------------- Security: W3966D102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: SE0001824004 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 ELECT CHAIRMAN OF MEETING Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8 PER SHARE 9.C1 APPROVE DISCHARGE OF PETTER NYLANDER Mgmt No vote 9.C2 APPROVE DISCHARGE OF JOHANNA FAGRELL KOHLER Mgmt No vote 9.C3 APPROVE DISCHARGE OF JEFFREY W. ROSE Mgmt No vote 9.C4 APPROVE DISCHARGE OF MARCUS SEGAL Mgmt No vote 9.C5 APPROVE DISCHARGE OF SARA BORSVIK Mgmt No vote 9.C6 APPROVE DISCHARGE OF CEO VLAD SUGLOBOV Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 675,000 FOR CHAIR AND SEK 305,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.1 REELECT SARA BORSVIK AS DIRECTOR Mgmt No vote 12.2 REELECT JOHANNA FAGRELL KOHLER AS DIRECTOR Mgmt No vote 12.3 REELECT PETTER NYLANDER AS DIRECTOR Mgmt No vote 12.4 REELECT JEFFREY W. ROSE AS DIRECTOR Mgmt No vote 12.5 REELECT MARCUS SEGAL AS DIRECTOR Mgmt No vote 12.6 REELECT VLADISLAV SUGLOBOV AS DIRECTOR Mgmt No vote 12.7 REELECT PETTER NYLANDER AS BOARD CHAIR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT; APPROVE REMUNERATION REPORT 16 APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 17 APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR CEO 18 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 19 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ACQUISITION OF OWN CLASS C SHARES 20 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF OWN ORDINARY SHARES 21 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 APPROVE SEK 15,995.97 REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF 15,995.97 FOR A BONUS ISSUE 24 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 25 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 -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. 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: 716928619 -------------------------------------------------------------------------------------------------------------------------- Security: H85158113 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 FROM RETAINED EARNINGS 3.2 APPROVE DIVIDENDS OF CHF 1.10 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.9 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 AMEND ARTICLES RE: DUTIES OF BOARD OF Mgmt For For DIRECTORS; COMPOSITION OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT 7.1.1 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For 7.1.2 ELECT MARKUS NEUHAUS AS BOARD CHAIR Mgmt For For 7.1.3 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For 7.1.4 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For 7.1.5 REELECT JUDITH MEIER AS DIRECTOR Mgmt For For 7.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For 7.1.7 ELECT SOLANGE PETERS AS DIRECTOR Mgmt For For 7.1.8 ELECT JOERG ZULAUF AS DIRECTOR Mgmt For For 7.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 APPOINT BERTRAND JUNGO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.3 APPOINT PASCALE BRUDERER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.4 APPOINT SOLANGE PETERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For PROXY 7.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALIANO GOLD INC Agenda Number: 717122701 -------------------------------------------------------------------------------------------------------------------------- Security: 36352H100 Meeting Type: MIX Meeting Date: 01-Jun-2023 Ticker: ISIN: CA36352H1001 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 3 TO 6 AND 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 7. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECT THE DIRECTOR: PAUL N. WRIGHT Mgmt For For 2.2 ELECT THE DIRECTOR: MICHAEL PRICE Mgmt For For 2.3 ELECT THE DIRECTOR: JUDITH MOSELY Mgmt For For 2.4 ELECT THE DIRECTOR: DAWN MOSS Mgmt For For 2.5 ELECT THE DIRECTOR: GREG MARTIN Mgmt For For 2.6 ELECT THE DIRECTOR: MATT BADYLAK Mgmt For For 3 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SHARE OPTION PLAN 4 APPROVE THE UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE COMPANY'S SHARE OPTION PLAN 5 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SHARE UNIT PLAN 6 APPROVE THE UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE COMPANY'S SHARE UNIT PLAN 7 APPOINT THE COMPANY'S AUDITOR FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 8 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY HOLDINGS PLC Agenda Number: 716156446 -------------------------------------------------------------------------------------------------------------------------- Security: G3776D100 Meeting Type: AGM Meeting Date: 11-Nov-2022 Ticker: ISIN: GB00BKY40Q38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE DIRECTORS REPORT FINANCIAL Mgmt For For STATEMENTS AND AUDITORS REPORT THEREON 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-APPOINTMENT OF ALISON WOOD Mgmt For For 5 RE-ELECTION OF BILL HOCKING Mgmt For For 6 RE-ELECTION OF ANDREW DUXBURY Mgmt For For 7 RE-ELECTION OF TERRY MILLER Mgmt For For 8 RE-ELECTION OF GAVIN SLARK Mgmt For For 9 RE-ELECTION OF MARISA CASSONI Mgmt For For 10 RE-APPOINTMENT OF SALLY BOYLE Mgmt For For 11 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 12 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For AUDITOR 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR GENERAL PURPOSES 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 716920029 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2023-2026 2 RESOLVE ON THE INTEGRATED MANAGEMENT Mgmt For For REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE REMAINING REPORTING DOCUMENTS FOR THE YEAR 2022, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2022 RESULTS 4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, THE AUDIT BOARD AND THE STATUTORY AUDITOR FOR THE YEAR 2022, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2023-2026 6 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2023-2026 7 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATION COMMITTEE FOR THE TERM OF THE FOUR-YEAR PERIOD 2023-2026 AND THE APPROVAL OF THE RESPECTIVE REMUNERATION AND ITS REGULATIONS 9 RESOLVE ON THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE CORPORATE BODIES, PRESENTED BY THE REMUNERATION COMMITTEE 10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, Mgmt For For PARAGRAPH 4 OF THE COMPANYS BY-LAWS 11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE Mgmt For For SHARE PREMIUM ITEM IN THE COMPANY SHAREHOLDERS EQUITY TO THE AVAILABLE RESERVES ITEM AND ON THE TRANSFER TO THE RETAINED EARNINGS ITEM OF AMOUNTS OF AVAILABLE RESERVES AND THE AMOUNT OF THE LEGAL RESERVE THAT EXCEEDS THE MANDATORY MINIMUM VALUE 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDS 13 RESOLVE ON THE REDUCTION OF THE COMPANYS Mgmt For For SHARE CAPITAL UP TO 9 PER CENT OF ITS CURRENT SHARE CAPITAL BY CANCELLATION OF OWN SHARES CMMT 06 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG Agenda Number: 717192126 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1 REELECT DAVID JACOB AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT KATIA COUDRAY AS DIRECTOR Mgmt For For 5.3 REELECT JACQUI IRVINE AS DIRECTOR Mgmt For For 5.4 REELECT FRANK KUHNKE AS DIRECTOR Mgmt For For 5.5 REELECT MONIKA MACHON AS DIRECTOR Mgmt For For 5.6 REELECT NANCY MISTRETTA AS DIRECTOR Mgmt For For 6.1 REAPPOINT KATIA COUDRAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT JACQUI IRVINE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT NANCY MISTRETTA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 900,000 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 8 RATIFY KPMG AG AS AUDITORS Mgmt For For 9 DESIGNATE TOBIAS ROHNER AS INDEPENDENT Mgmt For For PROXY 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 -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 715950576 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Meeting Date: 21-Sep-2022 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 29 MAY 2022 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 E ODONNELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For 7 TO ELECT R CASSON 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 AUDITORS REMUNERATION 10 TO APPROVE THE REMUNERATION REPORT Mgmt For For EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 29 MAY 2022 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 COMPANYS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Agenda Number: 717101543 -------------------------------------------------------------------------------------------------------------------------- Security: G371B3109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BQS10J50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 BE RECEIVED AND ADOPTED 2 THAT THE FINAL DIVIDEND OF 10.0 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED AND PAID ON THURSDAY 22 JUNE 2023 TO THE HOLDERS OF ORDINARY SHARES AT 5.00PM ON FRIDAY 2 JUNE 2023 3 THAT, ON AN ADVISORY ONLY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED 4 THAT THE AUDITOR OF THE COMPANY, DELOITTE Mgmt For For LLP, BE RE-APPOINTED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR OF THE COMPANY 6 THAT RACHEL ADDISON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO HAS BEEN APPOINTED SINCE THE LAST AGM AND OFFERS HERSELF FOR ELECTION 7 THAT SHAUN GREGORY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO HAS BEEN APPOINTED SINCE THE LAST AGM AND OFFERS HIMSELF FOR ELECTION 8 THAT RICHARD LAST BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANDREW BELSHAW BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT BILL CASTELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLOTTA GINMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT HENRIETTA MARSH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT XAVIER ROBERT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006 (THE ACT) THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES OF GBP 0.0025 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B)OF THE ACT RESPECTIVELY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 80,713 BEING APPROXIMATELY ONE THIRD OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL (ISC), TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK FIT, PROVIDED THAT THIS AUTHORITY SHALL: (A) OPERATE IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY PREVIOUS AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT TO THE EXTENT UNUSED; AND (B) EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY PRIOR TO SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUIT SECURITIES (WITHIN THE MEANING OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES OF GBP 0.0025 EACH IN THE CAPITAL OF THE COMPANY HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SHARES TO: (I) HOLDERS OF ORDINARY SHARES 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 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 ANY TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND (B) THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,214 (APPROXIMATELY 10% OF THE ISC); AND (C) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THE AUTHORITY GRANTED BY THIS RESOLUTION 15 SHALL EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY PRIOR TO SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,214 (APPROXIMATELY 10% OF THE ISC) AND 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 DIRECTORS 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; AND (B) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THE AUTHORITY GRANTED BY THIS RESOLUTION 16 SHALL EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY PRIOR TO SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 17 THAT, THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.0025 EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS LIMITED TO AN AGGREGATE OF 9,685,669 SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF ANY EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.0025; (C) THE MAXIMUM PRICE (EXCLUSIVE OF ANY EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE AIM APPENDIX TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; (D) THIS AUTHORITY SHALL EXPIRE ON WHICHEVER IS EARLIER OF THE CONCLUSION OF THE COMPANY'S NEXT AGM FOLLOWING THE PASSING OF THIS RESOLUTION AND THE DATE WHICH IS 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT EXPIRED 18 THAT THE GAMMA COMMUNICATIONS PLC LONG TERM Mgmt For For INCENTIVE PLAN 2023 (THE NEW LTIP), THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX, BE APPROVED AND THE COMPANY AND THE BOARD BE AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE NEW LTIP INTO EFFECT (INCLUDING, BUT NOT LIMITED TO, ESTABLISHING SUBPLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK, BASED ON THE NEW LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH SUBPLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION CONTAINED IN THE NEW LTIP) -------------------------------------------------------------------------------------------------------------------------- GARO AKTIEBOLAG AK Agenda Number: 716877533 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV53897 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0015812417 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 FOR CHAIRMAN, AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT MARTIN ALTHEN, RICKARD BLOMQVIST Mgmt No vote (CHAIR), SUSANNA HILLESKOG, MARI-KATHARINA JONSSON KADOWAKI, JOHAN PAULSSON AND LARS-AKE RYDH AS DIRECTORS; ELECT LARS KONGSTAD AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITOR Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 CLOSE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD Agenda Number: 715974867 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: MIX Meeting Date: 13-Sep-2022 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KESSELMAN & KESSELMAN (PWC) AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT MICHAEL JOSSEPH SALKIND AS DIRECTOR Mgmt For For 3.2 REELECT ZAHI NAHMIAS AS DIRECTOR Mgmt For For 3.3 REELECT NATALY MISHAN-ZAKAI AS DIRECTOR Mgmt For For 3.4 REELECT YUVAL BRONSTEIN AS DIRECTOR Mgmt Against Against 4 APPROVE ACCELERATED VESTING OF OPTIONS AND Mgmt For For RSUS GRANTED TO ELDAD FRESHER, OUTGOING CHAIRMAN CMMT 17 AUG 2022: 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. -------------------------------------------------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD Agenda Number: 716582499 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEWAL AND UPDATE OF COMPANY REMUNERATION Mgmt For For POLICY 2 GRANT OF AN EXCULPATION UNDERTAKING Mgmt For For INSTRUMENT TO DIRECTORS AMONGST COMPANY CONTROLLING SHAREHOLDERS OR ANYONE ON THEIR BEHALF 3 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt Against Against AVI JACOBOVITZ, COMPANY CEO AND APPROVAL OF AN RSU AND UNREGISTERED WARRANTS' ALLOCATION THERETO -------------------------------------------------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC Agenda Number: 716991357 -------------------------------------------------------------------------------------------------------------------------- Security: 361569205 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA3615692058 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: DAVID G. SAMUEL Mgmt For For 1B ELECTION OF DIRECTOR: CLAUDE BIGRAS Mgmt For For 1C ELECTION OF DIRECTOR: SUZANNE BLANCHET Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL BOYCHUK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. MCGUIRE Mgmt For For 1F ELECTION OF DIRECTOR: ANNE RISTIC Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For 1H ELECTION OF DIRECTOR: CARL YOUNGMAN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 716774686 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For TO THE SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL MEETING 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEAR ENERGY LTD Agenda Number: 716835915 -------------------------------------------------------------------------------------------------------------------------- Security: 36830P104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA36830P1045 -------------------------------------------------------------------------------------------------------------------------- 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 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT SEVEN (7) 2.A ELECTION OF DIRECTOR: GREG BAY Mgmt For For 2.B ELECTION OF DIRECTOR: HARRY ENGLISH Mgmt For For 2.C ELECTION OF DIRECTOR: INGRAM GILLMORE Mgmt For For 2.D ELECTION OF DIRECTOR: DON T. GRAY Mgmt For For 2.E ELECTION OF DIRECTOR: SCOTT ROBINSON Mgmt For For 2.F ELECTION OF DIRECTOR: WILSON WANG Mgmt For For 2.G ELECTION OF DIRECTOR: BINDU WYMA Mgmt For For 3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For APPOINT THE FIRM OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS OF CALGARY, ALBERTA, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For NOMINEES 4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8.1 APPROVE REMUNERATION REPORT Mgmt For For 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 03 APR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- GENEL ENERGY PLC Agenda Number: 716850486 -------------------------------------------------------------------------------------------------------------------------- Security: G3791G104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: JE00B55Q3P39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DISTRIBUTION OF 12 US Mgmt For For CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR DAVID MCMANUS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT MR PAUL WEIR AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR MICHAEL FALLON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR UMIT TOLGA BILGIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS CANAN EDIBOGLU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR YETIK K. MERT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For AUDITOR 11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS FEES 12 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For MAKE POLITICAL DONATIONS AND EXPENDITURE 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 14 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- GENESIS ENERGY LTD Agenda Number: 716106960 -------------------------------------------------------------------------------------------------------------------------- Security: Q4008P118 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: NZGNEE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT TIM MILES BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT PAUL ZEALAND BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT CATHERINE DRAYTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT HINERANGI RAUMATI-TU UA BE ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 5 THAT WARWICK HUNT BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENKI SUSHI CO.,LTD. Agenda Number: 717321462 -------------------------------------------------------------------------------------------------------------------------- Security: J1709M103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3282800006 -------------------------------------------------------------------------------------------------------------------------- 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 Fujio, Mitsuo Mgmt For For 2.2 Appoint a Director Azuma, Mitsunori Mgmt For For 2.3 Appoint a Director Fujio, Mitsuzo Mgmt For For 2.4 Appoint a Director Iwatani, Hironori Mgmt For For 2.5 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.6 Appoint a Director Okamoto, Fumiyo Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Yuzo Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Yoshikazu Mgmt For For 3.3 Appoint a Corporate Auditor Tomisato, Mgmt For For Ryuichi 3.4 Appoint a Corporate Auditor Hatta, Kinya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kurihara, Seiji 5 Appoint Accounting Auditors Mgmt For For 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- GENKY DRUGSTORES CO.,LTD. Agenda Number: 716016919 -------------------------------------------------------------------------------------------------------------------------- Security: J1709N101 Meeting Type: AGM Meeting Date: 09-Sep-2022 Ticker: ISIN: JP3282750003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujinaga, Kenichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Nobuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagata, Hiroyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yuji 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kurokawa, Toshihiko 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt No vote AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt No vote MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 716839723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD 0.02 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GENUIT GROUP PLC Agenda Number: 717075205 -------------------------------------------------------------------------------------------------------------------------- Security: G7179X100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BKRC5K31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For PER ORDINARY SHARE OF 0.001 GBP EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO ELECT MR SHATISH DASANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR JOE VORIH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For ADDITION TO 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.001 GBP EACH IN THE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GEO HOLDINGS CORPORATION Agenda Number: 717387941 -------------------------------------------------------------------------------------------------------------------------- Security: J17768102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3282400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Endo, Yuzo Mgmt Against Against 3.2 Appoint a Director Yoshikawa, Yasushi Mgmt For For 3.3 Appoint a Director Kosaka, Masaaki Mgmt For For 3.4 Appoint a Director Imai, Noriyuki Mgmt For For 3.5 Appoint a Director Kubo, Koji Mgmt For For 3.6 Appoint a Director Murakami, Yukimasa Mgmt For For 3.7 Appoint a Director Ogino, Tsunehisa Mgmt For For 3.8 Appoint a Director Yasuda, Kana Mgmt For For 4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Yutaka -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 716821144 -------------------------------------------------------------------------------------------------------------------------- Security: H26091274 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH1169151003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 1.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 4.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For 5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 APPOINT MICHELLE WEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.7 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY 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 -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 716898195 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 716693367 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: OGM Meeting Date: 14-Mar-2023 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED TRANSFER OF THE COMPANY'S Mgmt For For CATEGORY OF EQUITY SHARE LISTING ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC FROM A PREMIUM LISTING TO A STANDARD LISTING ("THE PROPOSED TRANSFER") BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CAUSE SUCH TRANSFER OF LISTING TO BE EFFECTED AND TO DO AND/OR PROCURE TO BE DONE ALL SUCH ACTS OR THINGS AS THEY MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 717043208 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (TOGETHER THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 145 TO 163 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 159 TO 163) OF THE ANNUAL REPORT 3 TO RE-APPOINT IRAKLI GILAURI AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MARIA CHATTI-GAUTIER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MASSIMO GESUA' SIVE SALVADORI Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT DAVID MORRISON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO APPOINT NEIL JANIN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC LLP) AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 9 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 10 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 (UNLESS THIS AUTHORITY HAS BEEN RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), BE AUTHORISED TO: A) MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN TOTAL. THE ABOVE AMOUNTS MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES, AS THE BOARD MAY DETERMINE. ANY TERMS USED IN THIS RESOLUTION THAT ARE DEFINED IN PART 14 OF THE ACT SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 10 11 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For AUTHORITIES, THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM); AND B) IN ADDITION TO THE AMOUNT REFERRED TO IN PARAGRAPH (A) ABOVE, UP TO A FURTHER AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM) IN RELATION TO AN ALLOTMENT OF EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT TO THE BOARD HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM) SAVE THAT THE COMPANY MAY, BEFORE THE AUTHORITY EXPIRES, MAKE OFFERS AND/OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR RIGHTS TO BE GRANTED, AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION 11 HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 11 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE EXISTING HOLDINGS OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE); AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR IF THE BOARD OTHERWISE CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, BUT SUBJECT TO THE BOARD HAVING THE RIGHT TO IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; B) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING, AN AGGREGATE AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM), PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 12 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024, (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT (IN ADDITION TO THE AUTHORITY GIVEN BY RESOLUTION 12) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 11 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO A NOMINAL AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, REPRESENTING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); AND B) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, PROVIDED THAT SUCH AUTHORITY CONFERRED BY THIS RESOLUTION 13 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,719,696 (REPRESENTING APPROXIMATELY 14.99% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.01; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE-MARKET PRICE OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME THE PURCHASE IS CARRIED OUT, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 14 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 15 THAT: A) THE TERMS OF THE FORM OF CONTRACT Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN TO BE ENTERED INTO BETWEEN THE COMPANY AND CERTAIN FINANCIAL INTERMEDIARIES NAMED IN THE FORM OF CONTRACT (EACH A DEALER) (THE CONTRACT), FOR THE PURCHASE BY THE COMPANY OF UP TO A MAXIMUM AGGREGATE 15,689,751 ORDINARY SHARES BE AND HEREBY ARE APPROVED FOR THE PURPOSES OF SECTION 694 OF THE ACT; AND B) THE BOARD OF THE COMPANY, BE AND HEREBY ARE AUTHORISED TO ENTER INTO CONTRACT(S) WITH THE DEALER(S) AND TO ACQUIRE SUCH ORDINARY SHARES. THE AUTHORITY CONFERRED BY THIS RESOLUTION 15 IS IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 14, AND SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE NO LATER THAN THE CONCLUSION OF THE COMPANY'S AGM IN 2024, OR, IF EARLIER, THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 717143779 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR SHORT FISCAL YEAR 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GESCO AG Agenda Number: 715907006 -------------------------------------------------------------------------------------------------------------------------- Security: D2816Q132 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: DE000A1K0201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.98 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote INEX-SOLUTIONS GMBH 8 APPROVE MERGER BY ABSORPTION OF WKK Mgmt No vote BETEILIGUNG AG 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 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 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. -------------------------------------------------------------------------------------------------------------------------- GESCO SE Agenda Number: 717177085 -------------------------------------------------------------------------------------------------------------------------- Security: D2816Q132 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: DE000A1K0201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY MAZARS GMBH CO. KG AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: SIMPLE MAJORITY Mgmt No vote REQUIREMENT FOR PASSING CMMT 17 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 716874070 -------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: ES0105223004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCI N, S.A. AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR ITS CONSOLIDATED GROUP FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS OVER THE 2022 FINANCIAL YEAR 2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2022 FINANCIAL YEAR 3 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED ALLOCATION OF INDIVIDUAL PROFIT OF GESTAMP AUTOMOCI N, S.A. FOR THE 2022 FINANCIAL YEAR 4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND Mgmt For For AGAINST UNRESTRICTED RESERVES 5 APPROVAL, AS DE CASE MAY BE, OF THE Mgmt For For 2024-2026 DIRECTORS REMUNERATION POLICY 6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2023 8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting 9 DELEGATION OF POWERS TO FORMALISE, Mgmt For For INTERPRET, REMEDY AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING 10 APPROVAL OF THE MINUTES OF THE 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 10 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 716806483 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt No vote OF CONVOCATION 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND FUNCTIONS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT 10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt No vote RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL 26 APRIL 2022) 12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE AS OF 26 APRIL 2022) 12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON (EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022 12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE UNTIL 14 OCTOBER 2022) 12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022) 13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS (INCL. FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt No vote 15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL BENNET 15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN BYGGE 15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG 15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF BARBRO FRIDEN 15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN FROHM 15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST 15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF MATTIAS PERJOS 15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN PERSSON 15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON 15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR(S) Mgmt No vote 17 RESOLUTION REGARDING APPROVAL OF Mgmt No vote REMUNERATION REPORT 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC Agenda Number: 717053475 -------------------------------------------------------------------------------------------------------------------------- Security: 36168Q104 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: CA36168Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK DOVIGI Mgmt For For 1.2 ELECTION OF DIRECTOR: DINO CHIESA Mgmt For For 1.3 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.4 ELECTION OF DIRECTOR: ARUN NAYAR Mgmt For For 1.5 ELECTION OF DIRECTOR: PAOLO NOTARNICOLA Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: VEN POOLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BLAKE SUMLER Mgmt For For 1.8 ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For 1.9 ELECTION OF DIRECTOR: JESSICA MCDONALD Mgmt For For 1.10 ELECTION OF DIRECTOR: SANDRA LEVY Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF RESOLUTION ON THE RENEWAL OF Mgmt Against Against GFL ENVIRONMENTAL INC.'S OMNIBUS LONG-TERM INCENTIVE PLAN AND THE APPROVAL OF UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER 4 APPROVAL OF RESOLUTION ON THE RENEWAL OF Mgmt For For GFL ENVIRONMENTAL INC.'S DSU PLAN, THE APPROVAL OF UNALLOCATED DEFERRED SHARE UNITS THEREUNDER, AND THE RATIFICATION OF THE DEFERRED SHARE UNITS AWARDED THEREUNDER SINCE ITS EXPIRY ON MARCH 5, 2023 5 APPROVAL OF ADVISORY NON-BINDING RESOLUTION Mgmt Against Against ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Agenda Number: 717223438 -------------------------------------------------------------------------------------------------------------------------- Security: D2823P101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE0005800601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3.1 APPROVE DISCHARGE OF SENIOR MANAGEMENT Mgmt For For BOARD MEMBER MARIKA LULAY FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SENIOR MANAGEMENT Mgmt For For BOARD MEMBER JENS-THORSTEN RAUER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SENIOR MANAGEMENT Mgmt For For BOARD MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ULRICH DIETZ FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER PAUL LERBINGER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ANDREAS BERECZKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER MARIA DIETZ FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER MARIKA LULAY FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ANDREAS WIEDEMANN FOR FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 FIX NUMBER OF BOARD OF DIRECTORS AT SEVEN Mgmt For For 7.2 ELECT ANNETTE BELLER TO THE BOARD OF Mgmt For For DIRECTORS 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC Agenda Number: 716842554 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.B ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For 1.C ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For 1.D ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For 1.E ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For 1.G ELECTION OF DIRECTOR: DIANE A. KAZARIAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For 1.I ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For 2 SHAREHOLDERS WILL BE ASKED TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AS SUCH 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 20, 2023 -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 716866681 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2.1 TO 2.10 AND 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 2.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 2.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 2.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 2.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 2.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 2.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 2.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 3 CONFIRMING THE ADOPTION, RATIFICATION AND Mgmt For For RENEWAL OF THE SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 APPROVING THE INCREASE OF COMMON SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE CORPORATIONS LONG-TERM INCENTIVE PLAN BY THE ADDITION OF 1,797,219 COMMON SHARES, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 APPROVING THE AMENDMENTS TO THE AMENDMENT Mgmt For For PROVISIONS OF THE CORPORATIONS LONG-TERM INCENTIVE PLAN, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX E OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 717070635 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041800646.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041800633.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, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF 15.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT DR. CHAN KA WAI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LEE CHI HIN, JACOB AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT PROFESSOR WONG YUK (ALIAS, Mgmt For For HUANG XU) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 67 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For CONVERSION OF SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 INSPECTORS (2) 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 8.25 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 (CHAIR) AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt No vote MEMBER OF NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt Against Against REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS S.A Agenda Number: 716835357 -------------------------------------------------------------------------------------------------------------------------- Security: E5701X103 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ES0105130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023 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 DISCHARGE OF BOARD Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES 6 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 8 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBERIDE,INC. Agenda Number: 717368890 -------------------------------------------------------------------------------------------------------------------------- Security: J18145102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3503800009 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Kazunari 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otake, Yushi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzue, Hiroyasu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Hisaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Shinobu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Tomotaka 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Shoko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miyama, Miya 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 717320648 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3274400005 -------------------------------------------------------------------------------------------------------------------------- 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 Onoe, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miwa, Motozumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Kaname 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Akihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Tomoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iki, Joji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Junji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Jordan 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inuga, Masato 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikukawa, Yukako -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS,INC. Agenda Number: 716428873 -------------------------------------------------------------------------------------------------------------------------- Security: J1819K104 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3386550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS,INC. Agenda Number: 716730468 -------------------------------------------------------------------------------------------------------------------------- Security: J1819K104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3386550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takashima, Hideyuki Mgmt For For 1.2 Appoint a Director Ishimura, Tomitaka Mgmt For For 1.3 Appoint a Director Yamamoto, Tatsuki Mgmt For For 1.4 Appoint a Director Nakamura, Toshio Mgmt For For 1.5 Appoint a Director Yasuda, Masashi Mgmt For For 1.6 Appoint a Director Fuse, Yoshitaka Mgmt For For 1.7 Appoint a Director Kume, Masahiko Mgmt For For 1.8 Appoint a Director Todo, Kayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET GROUP,INC. Agenda Number: 716430056 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET GROUP,INC. Agenda Number: 716753783 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Hiroyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tadashi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Hideyuki -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 715938493 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: EGM Meeting Date: 09-Aug-2022 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 716694206 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt No vote 3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt No vote PROFITS OR COVERING OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 7.1 RE-ELECTION OF JUKKA PEKKA PERTOLA Mgmt No vote 7.2 RE-ELECTION OF HELENE BARNEKOW Mgmt No vote 7.3 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt No vote 7.4 RE-ELECTION OF RONICA WANG Mgmt No vote 7.5 RE-ELECTION OF ANETTE WEBER Mgmt No vote 7.6 ELECTION OF KLAUS HOLSE Mgmt No vote 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS 9.B RENEW THE STANDARD AUTHORIZATION TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 9.C REMOVE ARTICLES 5.3, 5.4, 5.5 AND 5.6 FROM Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION 9.D AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 9.E AMENDMENT OF THE REMUNERATION POLICY Mgmt No vote 10 PROPOSALS FROM SHAREHOLDERS Non-Voting 11 ANY OTHER BUSINESS Non-Voting CMMT 22 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 FEB 2023: 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 23 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- GODO STEEL,LTD. Agenda Number: 717368181 -------------------------------------------------------------------------------------------------------------------------- Security: J17388117 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3307800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Hiroyuki Mgmt For For 1.2 Appoint a Director Setoguchi, Akito Mgmt For For 1.3 Appoint a Director Nishinaka, Katsura Mgmt For For 1.4 Appoint a Director Fujita, Tomoyuki Mgmt For For 1.5 Appoint a Director Shinomiya, Akio Mgmt For For 1.6 Appoint a Director Tsuchiya, Mitsuaki Mgmt For For 1.7 Appoint a Director Matsuda, Michiko Mgmt For For 2.1 Appoint a Corporate Auditor Kamiuchi, Mgmt For For Nobukazu 2.2 Appoint a Corporate Auditor Yamanaka, Mgmt For For Tomoyuki 2.3 Appoint a Corporate Auditor Hattori, Mgmt Against Against Masahiro 2.4 Appoint a Corporate Auditor Sukegawa, Mgmt Against Against Yasuhiro -------------------------------------------------------------------------------------------------------------------------- GOEASY LTD Agenda Number: 716954373 -------------------------------------------------------------------------------------------------------------------------- Security: 380355107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA3803551074 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DONALD K. JOHNSON Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID INGRAM Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID APPEL Mgmt For For 1.D ELECTION OF DIRECTOR: SEAN MORRISON Mgmt For For 1.E ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.G ELECTION OF DIRECTOR: HONOURABLE JAMES Mgmt For For MOORE 1.H ELECTION OF DIRECTOR: TARA DEAKIN Mgmt For For 1.I ELECTION OF DIRECTOR: JASON MULLINS Mgmt For For 1.J ELECTION OF DIRECTOR: JONATHAN TETRAULT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTION 3 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. 3 THE RESOLUTION IN THE FORM OF SCHEDULE A TO Mgmt For For THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE OPTION PLAN, ALLOWING FOR NET SHARE EXERCISE -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO.,LTD. Agenda Number: 717353508 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3306800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt Against Against 1.2 Appoint a Director Ito, Masaki Mgmt For For 1.3 Appoint a Director Tsumura, Masao Mgmt For For 1.4 Appoint a Director Tanaka, Ryukichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takayasu, Mitsuru 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 716935599 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER Mgmt For For DE CHARNACE AS A DIRECTOR 5 RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF MR. WILLY SHEE PING YAH Mgmt For For ALIAS SHEE PING YAN AS A DIRECTOR 7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886750 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.. CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 26 APR 2023 TO 24 APR 2023 AND CHANGE OF THE RECORD DATE FROM 24 APR 2023 TO 21 APR 2023 AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 891487, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD Agenda Number: 716934155 -------------------------------------------------------------------------------------------------------------------------- Security: Y2749E104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1AI1000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 RE-ELECTION OF MR. FUGANTO WIDJAJA AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR. MARK ZHOU YOU CHUAN AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR. LEW SYN PAU AS A Mgmt Against Against DIRECTOR 5 APPROVAL OF DIRECTORS' FEES OF SGD 371,946 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 6 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against AUDITORS 7 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 8 PROPOSED RENEWAL OF THE SINAR MAS IPT Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD Agenda Number: 717265474 -------------------------------------------------------------------------------------------------------------------------- Security: Y2749E104 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: SG1AI1000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED DISTRIBUTION BY WAY Mgmt For For OF DIVIDEND IN SPECIE (SUBJECT TO THE CAPITAL REDUCTION BECOMING EFFECTIVE) AND CAPITAL REDUCTION 2 TO APPROVE THE DELISTING PURSUANT TO RULES Mgmt For For 1307 AND 1309 OF THE LISTING MANUAL -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LTD Agenda Number: 716053361 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://ml-eu.globenewswire.com/Resource/Do wnload/9f3c4fd3-874b-4fdc-b371-a0264c363c27 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 OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT JAMES O'SHAUGHNESSY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT BJORN TORE LARSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT BEN MILLS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY CMMT 08 SEP 2022: 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 08 SEP 2022: SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNER'S 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 08 SEP 2022: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: 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 08 SEP 2022: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 08 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LTD Agenda Number: 717005917 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- 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 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 OLA LORENTZON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5 TO RE-ELECT JAMES OSHAUGHNESSY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 6 TO RE-ELECT BEN MILLS AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO APPROVE REMUNERATION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 600,000 FOR THE YEAR ENDED DECEMBER 31, 2023 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 14 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GOLDWIN INC. Agenda Number: 717387282 -------------------------------------------------------------------------------------------------------------------------- Security: J17472101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3306600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishida, Akio Mgmt For For 1.2 Appoint a Director Watanabe, Takao Mgmt For For 1.3 Appoint a Director Nishida, Yoshiteru Mgmt For For 1.4 Appoint a Director Homma, Eiichiro Mgmt For For 1.5 Appoint a Director Shirasaki, Michio Mgmt For For 1.6 Appoint a Director Mori, Hikari Mgmt For For 1.7 Appoint a Director Moriguchi, Yuko Mgmt For For 1.8 Appoint a Director Akiyama, Rie Mgmt For For 1.9 Appoint a Director Yoshimoto, Ichiro Mgmt For For 1.10 Appoint a Director Tamesue, Dai Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Osamu Mgmt For For 2.2 Appoint a Corporate Auditor Morita, Tsutomu Mgmt Against Against 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 716782998 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 23.75 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 3.G TO ELECT ERIC BORN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 6 TO RECEIVE AND CONSIDER THE CHAIR'S ANNUAL Mgmt Against Against STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 7 TO RECEIVE AND CONSIDER THE 2023 Mgmt For For REMUNERATION POLICY 8 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 9 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 10 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY 11 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 12 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3.H 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 17 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC Agenda Number: 716452913 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT MARK CLARE AS DIRECTOR Mgmt For For 6 RE-ELECT HELEN GORDON AS DIRECTOR Mgmt For For 7 RE-ELECT ROBERT HUDSON AS DIRECTOR Mgmt For For 8 RE-ELECT JUSTIN READ AS DIRECTOR Mgmt For For 9 RE-ELECT JANETTE BELL AS DIRECTOR Mgmt For For 10 RE-ELECT CAROL HUI AS DIRECTOR Mgmt For For 11 ELECT MICHAEL BRODTMAN AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC Agenda Number: 716832452 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER J. DEY Mgmt For For 1.B ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.C ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.E ELECTION OF DIRECTOR: ALISON REDFORD Mgmt For For 1.F ELECTION OF DIRECTOR: RONALD W. ROYAL Mgmt For For 1.G ELECTION OF DIRECTOR: SONDRA SCOTT Mgmt For For 1.H ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 1.I ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS GRAN TIERRA ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 4 PROPOSAL TO APPROVE AN AMENDMENT TO GRAN Mgmt For For TIERRA ENERGY INC.'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE CORPORATION'S ISSUED COMMON STOCK, PAR VALUE USD0.001 PER SHARE AT A REVERSE STOCK SPLIT RATIO OF 1 FOR 10 -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A. Agenda Number: 717295770 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 37,505,875.43 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 THE GENERAL MEETING RESOLVES TO APPOINT MR Mgmt For For MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2025 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2024 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR CHRISTIAN WINDFUHR AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2025 10 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG AUDIT S.A R.L., HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 11 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- GRANGES AB Agenda Number: 717177097 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: SE0006288015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 8.C1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote 8.C2 APPROVE DISCHARGE OF STEVEN ARMSTRONG Mgmt No vote 8.C3 APPROVE DISCHARGE OF MATS BACKMAN Mgmt No vote 8.C4 APPROVE DISCHARGE OF MARTINA BUCHHAUSER Mgmt No vote 8.C5 APPROVE DISCHARGE OF PETER CARLSSON Mgmt No vote 8.C6 APPROVE DISCHARGE OF KATARINA LINDSTROM Mgmt No vote 8.C7 APPROVE DISCHARGE OF HANS PORAT Mgmt No vote 8.C8 APPROVE DISCHARGE OF ISABELLE JONSSON Mgmt No vote 8.C9 APPROVE DISCHARGE OF EMELIE GUNNSTEDT Mgmt No vote 8.C10 APPROVE DISCHARGE OF JORGEN ROSENGREN AS Mgmt No vote CEO 8.C11 APPROVE DISCHARGE OF CARINA ANDERSSON Mgmt No vote 8.C12 APPROVE DISCHARGE OF OYSTEIN LARSEN Mgmt No vote 8.C13 APPROVE DISCHARGE OF KONNY SVENSSON Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 850,000 FOR CHAIRMAN AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT FREDRIK ARP (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT MATS BACKMAN AS DIRECTOR Mgmt No vote 11.C REELECT MARTINA BUCHHAUSER AS DIRECTOR Mgmt No vote 11.D REELECT PETER CARLSSON AS DIRECTOR Mgmt No vote 11.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt No vote 11.F REELECT HANS PORAT AS DIRECTOR Mgmt No vote 11.G REELECT STEVEN ARMSTRONG AS DIRECTOR Mgmt No vote 11.H ELECT GUNILLA SALTIN AS NEW DIRECTOR Mgmt No vote 11.I REELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15.A APPROVE LTI 2023 FOR KEY EMPLOYEES Mgmt No vote 15.B APPROVE LONG-TERM INCENTIVE PROGRAM 2023 Mgmt No vote FOR MANAGEMENT TEAM AND KEY EMPLOYEES 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT 04 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 717041634 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300283.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0403/2023040303433.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300293.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 FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MADAM LO TO LEE KWAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LO HONG SUI, VINCENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. HO SHUT KAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. CHU SHIK PUI AS AN Mgmt For For EXECUTIVE DIRECTOR 8 TO FIX THE DIRECTORS FEE FOR EACH OF THE Mgmt For For DIRECTORS AT HKD220,000 PER ANNUM 9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE 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 TOTAL NUMBER OF ISSUED SHARES 11 TO GRANT 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 12 TO RE-ELECT MS. DIANA FERREIRA CESAR AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868042 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. -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LTD Agenda Number: 716852858 -------------------------------------------------------------------------------------------------------------------------- Security: Y2854Q108 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1I55882803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT, 2022 Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT 2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 55 CENTS PER ORDINARY SHARE 3.I RE-ELECTION OF MR LEE FOOK SUN Mgmt For For 3.II RE-ELECTION OF MR SOON TIT KOON Mgmt For For 3.III RE-ELECTION OF MRS TEOH LIAN EE Mgmt For For 4 APPROVAL OF DIRECTORS FEES OF SGD 2,457,000 Mgmt For For 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE GREAT EASTERN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 716831436 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 2.1 TO 2.19 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For 2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Against Against 2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.16 ELECTION OF DIRECTOR: DHVANI D. SHAH Mgmt For For 2.17 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.18 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.19 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 716466001 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS 02A TO ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For 02B TO ELECT DALTON PHILIPS AS DIRECTOR Mgmt For For 02C TO RE-APPOINT EMMA HYNES AS DIRECTOR Mgmt For For 02D TO RE-APPOINT JOHN AMAECHI AS DIRECTOR Mgmt For For 02E TO RE-APPOINT SLY BAILEY AS DIRECTOR Mgmt For For 02F TO RE-APPOINT LINDA HICKEY AS DIRECTOR Mgmt For For 02G TO RE-APPOINT ANNE OLEARY AS DIRECTOR Mgmt For For 02H TO RE-APPOINT HELEN ROSE AS DIRECTOR Mgmt For For 03 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For ON REMUNERATION 04 TO RECEIVE AND CONSIDER THE 2023 Mgmt For For REMUNERATION POLICY 05 TO CONSIDER THE CONTINUATION OF DELOITTE Mgmt For For IRELAND LLP AS AUDITOR 06 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 07 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For 08 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 09 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 10 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES 11 TO ADOPT AND APPROVE THE GREENCORE GROUP Mgmt For For PLC 2023 PERFORMANCE SHARE PLAN 12 TO ADOPT AND APPROVE THE GREENCORE GROUP Mgmt For For PLC 2023 RESTRICTED SHARE PLAN CMMT 23 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 716957278 -------------------------------------------------------------------------------------------------------------------------- Security: X3R413103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTGNV0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE 2022 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE 2022 FINANCIAL YEAR NET RESULT 3 TO ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 TO RESOLVE ON THE REAPPOINTMENT OF THE Mgmt For For COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR OF 2023 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION MADE BY THE BOARD OF DIRECTORS UP TO THE DATE OF THIS GENERAL MEETING 6 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF A DIRECTOR 7 TO RESOLVE ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 9 TO RESOLVE ON THE RECONFIGURATION OF A BOND Mgmt For For ISSUE INTO CONVERTIBLE BONDS 10 TO RESOLVE ON THE SUPPRESSION OF THE Mgmt For For PRE-EMPTIVE RIGHT OF SHAREHOLDERS WITH REFERENCE TO THE ISSUANCE OF CONVERTIBLE BONDS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 11 TO RESOLVE ON ANY CAPITAL INCREASES THAT Mgmt For For MAY BE NECESSARY FOR THE CONVERSION PROCESSES REGARDING THE ISSUANCE OF CONVERTIBLE BONDS AS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 12 TO RESOLVE TO RENEW THE POWERS GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, PURSUANT TO ARTICLE 4, NO. 2, OF THE COMPANYS ARTICLES OF ASSOCIATION 13 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT 14 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GREGGS PLC Agenda Number: 716992501 -------------------------------------------------------------------------------------------------------------------------- Security: G41076111 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B63QSB39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPOINT AUDITOR Mgmt For For 3 AUTHORISE AUDITOR REMUNERATION Mgmt For For 4 DECLARE DIVIDEND Mgmt For For 5 ELECT MATT DAVIES Mgmt For For 6 RE-ELECT ROISIN CURRIE Mgmt For For 7 RE-ELECT RICHARD HUTTON Mgmt For For 8 RE-ELECT KATE FERRY Mgmt For For 9 RE-ELECT MOHAMED ELSARKY Mgmt For For 10 ELECT LYNNE WEEDALL Mgmt For For 11 ELECT NIGEL MILLS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 15 POWER TO ALLOT SHARES Mgmt For For 16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 17 POWER TO ALLOT 5 PER CENT SHARES FOR Mgmt For For FINANCING 18 POWER TO MAKE MARKET PURCHASES Mgmt For For 19 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRENERGY RENOVABLES S.A Agenda Number: 716823908 -------------------------------------------------------------------------------------------------------------------------- Security: E5R20V102 Meeting Type: OGM Meeting Date: 24-Apr-2023 Ticker: ISIN: ES0105079000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 REVIEW AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF GRENERGY RENOVABLES, S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF GRENERGY RENOVABLES, S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION STATEMENT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For APPROPRIATION OF PROFIT OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS CORPORATE MANAGEMENT FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022. ITEMS CONCERNING AUTHORIZATIONS GIVEN TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 297.1 B) OF THE JOINT STOCK COMPANIES ACT, TO INCREASE THE SHARE CAPITAL BY MEANS OF CONTRIBUTIONS IN CASH UP TO HALF OF THE CURRENT SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF 5 YEARS, IN ONE OR SEVERAL OCCASIONS, WITH SUCH TIMING AND IN SUCH AMOUNT AS IT MAY DEEM EXPEDIENT. WITHOUT EXCEEDING THE MAXIMUM AMOUNT SPECIFIED, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN RESPECT OF UP TO 20PTC OF THE SHARE CAPITAL 6 AUTHORIZATION GIVEN TO SHORTEN THE PERIOD Mgmt For For FOR CALLING EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 515 OF SPAINS JOINT STOCK COMPANIES ACT. ITEMS CONCERNING THE RE-ELECTION OF DIRECTORS 7.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against DAVID RUIZ DE ANDRES AS DIRECTOR OF THE COMPANY 7.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For ANTONIO FRANCISCO JIMENEZ ALARCON AS DIRECTOR OF THE COMPANY 7.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For FLORENTINO VIVANCOS GASSET AS DIRECTOR OF THE COMPANY 7.4 RE-ELECTION OF DIRECTOR: WAIVER, FOR ANY Mgmt For For PURPOSES REQUIRED, OF THE OBLIGATION NOT TO CONDUCT ANY ACTIVITIES THAT EFFECTIVELY COMPETE WITH THOSE OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 OF THE JOINT STOCK COMPANIES ACT, IN RESPECT OF DIRECTOR MS. MARIA DEL ROCIO HORTIGUELA ESTURILLO 7.5 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For MARIA DEL ROCIO HORTIGUELA ESTURILLO AS DIRECTOR OF THE COMPANY. ITEMS CONCERNING DIRECTORS COMPENSATION 8 MODIFICATION OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS OF THE COMPANY 9 ADVISORY VOTE ON THE ANNUAL REPORT Mgmt For For REGARDING THE COMPENSATION PAID TO COMPANY'S DIRECTORS IN FINANCIAL YEAR 2022. ITEMS CONCERNING AMENDMENTS TO THE COMPANY'S BY-LAWS 10 AMENDMENT TO ARTICLES 23 (COMPOSITION AND Mgmt For For LEGAL REGIME OF DIRECTORS), 26 (DELEGATION OF POWERS) AND 28 (APPOINTMENTS AND REMUNERATION COMMITTEE), IN ORDER TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE TO APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE 11 AMENDMENT TO SECTION 22 (TERM OF OFFICE) OF Mgmt For For THE BY-LAWS. INFORMATIVE ITEM 12 INFORMATION TO THE GENERAL MEETING OF Mgmt Abstain Against SHAREHOLDERS REGARDING THE AMENDMENTS TO THE BOARD OF DIRECTORS REGULATIONS APPROVED SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS. ITEM REGARDING THE DELEGATION OF POWERS 13 DELEGATION OF POWERS TO FORMALLY EXECUTE, Mgmt For For INTERPRET, REMEDY, IMPLEMENT AND REGISTER, AS APPROPRIATE, THE RESOLUTIONS ADOPTED AT THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GRENKE AG Agenda Number: 716897799 -------------------------------------------------------------------------------------------------------------------------- Security: D2854Z135 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE000A161N30 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.45 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SEBASTIAN HIRSCH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GILLES CHRIST FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ISABEL ROESLER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MICHAEL BUECKER (UNTIL NOV. 30, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERNST-MORITZ LIPP FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JENS ROENNBERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NORBERT FREISLEBEN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NILS KROEBER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KONSTANTIN METTENHEIMER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER LJILJANA MITIC FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6.1 REELECT NILS KROEBER TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT MORITZ GRENKE TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 8.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Agenda Number: 717379160 -------------------------------------------------------------------------------------------------------------------------- Security: R28594100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: NO0010365521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIR OF THE MEETING AND ONE Mgmt No vote REPRESENTATIVE TO CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt No vote COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GRIEG SEAFOOD GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING APPROVAL OF THE ANNUAL REPORT 4 PAYMENT OF DIVIDEND Mgmt No vote 5 AUTHORIZATION TO THE BOARD TO RESOLVE AND Mgmt No vote DECLARE DIVIDENDS 6 THE BOARDS CORPORATE GOVERNANCE STATEMENT Mgmt No vote 7 APPROVAL OF THE AUDITOR FEES FOR 2022 Mgmt No vote 8 APPROVAL OF THE BOARDS REMUNERATION FOR Mgmt No vote 2023/2024 9.A ELECTION OF BOARD MEMBER: PER GRIEG JR., Mgmt No vote CHAIR OF THE BOARD 9.B ELECTION OF BOARD MEMBER: TORE HOLAND Mgmt No vote 9.C ELECTION OF BOARD MEMBER: NICOLAI HAFELD Mgmt No vote GRIEG 9.D ELECTION OF BOARD MEMBER: MARIANNE ODEGAARD Mgmt No vote RIBE 9.E ELECTION OF BOARD MEMBER: KATRINE TROVIK Mgmt No vote 9.F ELECTION OF BOARD MEMBER: RAGNHILD JANBU Mgmt No vote FRESVIK 10.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: ELISABETH GRIEG, CHAIR OF THE NOMINATION COMMITTEE 10.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: MARIT SOLBERG 10.C ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: ERLEND SODAL 11 PROPOSAL TO AMEND THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 12 APPROVAL OF THE DECLARATION ON REMUNERATION Mgmt No vote OF SENIOR EXECUTIVES 13 CONTINUANCE OF THE SHARE SAVINGS PLAN FOR Mgmt No vote EMPLOYEES 14 PROPOSAL TO AUTHORIZE THE BOARD TO ACQUIRE Mgmt No vote OWN SHARES 15 PROPOSAL TO AUTHORIZE THE BOARD TO INCREASE Mgmt No vote THE COMPANY'S SHARE CAPITAL BY AN AMOUNT NOT EXCEEDING NOK 45,378,816 THROUGH THE ISSUE OF UP TO 11,344,704 NEW SHARES, EACH WITH A NOMINAL VALUE OF NOK 4, CF. SECTION 10-14 OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 16 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT 08 JUN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 JUN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 JUN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 717302828 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923012 DUE TO RECEIVED UPDATED AGENDA DUE TO RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEAR 2023 6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026, INCLUSIVE 7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS 7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS 7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS 7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF DIRECTORS 7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 20.BIS OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE REMUNERATION OF THE BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT 11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY OF THE COMPANY 12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against 13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER Mgmt Against Against COMPANY SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS, WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 9 OCTOBER 2020 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CALL, IF NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 16 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Agenda Number: 716729833 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864510 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 APPOINTMENT OF AUDITORS Mgmt For For 6 REELECTION OF MR FRANCISCO JAVIER PEREZ Mgmt Against Against FARGUELL AS DIRECTOR 7 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 8 INFORMATIVE POINT ABOUT THE AMENDMENT OF Non-Voting THE REGULATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10.1 APPROVAL OF AMOUNT FOR FIXED REMUNERATION Mgmt For For FOR DIRECTORS 10.2 APPROVAL OF REMUNERATION FOR ATTENDING TO Mgmt For For DIRECTOR MEETINGS 10.3 APPROVAL OF MAXIMUM ANNUAL REMUNERATION FOR Mgmt For For DIRECTORS 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 RESERVE DISTRIBUTION Mgmt For For 13 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Agenda Number: 717004484 -------------------------------------------------------------------------------------------------------------------------- Security: T52453106 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004195308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876724 DUE TO RECEIVED SLATES FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS PER ART. 153 OF THE LEGISLATIVE DECREE N. 58/1998 AND EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION REDACTED AS OF THE LEGISLATIVE DECREE N. 254/2016. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE NET INCOME. RESOLUTIONS Mgmt For For RELATED THERETO 0030 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO 58/1998 0040 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: RESOLUTIONS ON THE REPORT'S SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO 58/1998 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS MEMBERS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' TERM OF OFFICE 0070 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENT 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT DIRECTORS. LIST PRESENTED BY ALMA VENTURES S.A. REPRESENTING 32.679 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT DIRECTORS. LIST PRESENTED BY LNVESTMENTAKTIENGESELLSCHAFT FUR LANGFRISTIGE LNVESTOREN TGV REPRESENTING 22.242 PCT OF THE SHARE CAPITAL 0090 BOARD OF INTERNAL AUDITORS' INTEGRATION: TO Mgmt Against Against APPOINT THE BOARD OF INTERNAL AUDITORS' CHAIRMAN 0100 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, AS PER COMBINED PROVISIONS OF ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS WELL AS ART. 132 OF THE LEGISLATIVE DECREE NO 58/1998 AND RELATED IMPLEMENTATION PROVISIONS, UPON REVOCATION OF THE AUTHORIZATION GIVEN BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 28 APRIL 2022 FOR THE NON-EXECUTED PART. RESOLUTIONS RELATED THERETO 0110 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE COMPANY STOCK CAPITAL WITH THE EXCLUSION OF THE OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4, SECOND PART OF THE ITALIAN CIVIL CODE, AGAINST PAYMENT OR NATURE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 28 MAY 2020; AMENDMENT OF THE ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO 0120 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE COMPANY STOCK CAPITAL AGAINST PAYMENT AS PER ART. 2443 AND 2441, ITEM 8, OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 28 MAY 2020; AMENDMENT OF THE ART. 6 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 -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 717378788 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- 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 Murao, Osamu Mgmt For For 2.2 Appoint a Director Shibutani, Masahiro Mgmt For For 2.3 Appoint a Director Fukuoka, Kazuhiro Mgmt For For 2.4 Appoint a Director Matsushima, Hiroaki Mgmt For For 2.5 Appoint a Director Otani, Ikuo Mgmt For For 2.6 Appoint a Director Matsunaga, Takayoshi Mgmt For For 2.7 Appoint a Director Nonogaki, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Nakagawa, Mgmt For For Masaya 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GUARDIAN CAPITAL GROUP LTD Agenda Number: 717070700 -------------------------------------------------------------------------------------------------------------------------- Security: 401339304 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA4013393042 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting 1.2 ELECTION OF DIRECTOR: A. MICHAEL Non-Voting CHRISTODOULOU 1.3 ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting 1.4 ELECTION OF DIRECTOR: MARILYN DE MARA Non-Voting 1.5 ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting 1.6 ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting 1.7 ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting 1.8 ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting 1.9 ELECTION OF DIRECTOR: HANS-GEORG RUDLOFF Non-Voting 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Non-Voting CORPORATION FOR THE ENSUING YEAR, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LIMITED Agenda Number: 717286858 -------------------------------------------------------------------------------------------------------------------------- Security: G4209G207 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG4209G2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT BDO LLP BE APPOINTED AS THE COMPANYS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CLOSE OF THIS MEETING UNTIL THE CLOSE OF THE COMPANYS NEXT ANNUAL GENERAL MEETING AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION 2 THAT MR MARTIN ANGLE, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 3 THAT MS KIMBERLEY WOOD BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 4 THAT MS WANDA MWAURA, BE AND IS HEREBY Mgmt For For APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 5 THAT MR DAVID THOMAS, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 6 THAT MR JON HARRIS BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 7 THAT MR IAN WEATHERDON, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR IN ACCORDANCE WITH THE BYE-LAWS 8 THAT THE DIRECTORS REMUNERATION REPORT AS Mgmt Against Against SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 BE AND IS HEREBY APPROVED 9 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS COMMON SHARES 10 THAT THE BYE-LAWS OF THE COMPANY BE AMENDED Mgmt For For PURSUANT TO BYE-LAW 166 -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 716758149 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morishita, Kazuki Mgmt For For 1.2 Appoint a Director Sakai, Kazuya Mgmt For For 1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.4 Appoint a Director Yoshida, Koji Mgmt For For 1.5 Appoint a Director Ichikawa, Akihiko Mgmt For For 1.6 Appoint a Director Oba, Norikazu Mgmt For For 1.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 1.8 Appoint a Director Miyakawa, Keiji Mgmt For For 1.9 Appoint a Director Tanaka, Susumu Mgmt For For 1.10 Appoint a Director Iwase, Hitomi Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GUNZE LIMITED Agenda Number: 717312514 -------------------------------------------------------------------------------------------------------------------------- Security: J17850124 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3275200008 -------------------------------------------------------------------------------------------------------------------------- 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 Hirochi, Atsushi Mgmt For For 2.2 Appoint a Director Saguchi, Toshiyasu Mgmt For For 2.3 Appoint a Director Nakai, Hiroe Mgmt For For 2.4 Appoint a Director Kujiraoka, Osamu Mgmt For For 2.5 Appoint a Director Kida, Rie Mgmt For For 2.6 Appoint a Director Kumada, Makoto Mgmt For For 2.7 Appoint a Director Oikawa, Katsuhiko Mgmt For For 2.8 Appoint a Director Kawanishi, Ryoji Mgmt For For 2.9 Appoint a Director Sawada, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Funatomi, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Naka, Norihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD Agenda Number: 716158806 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1012/2022101200766.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1012/2022101200772.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 DECLARE A FINAL DIVIDEND Mgmt For For 2 TO FIX THE FEES OF DIRECTORS FOR THE YEAR Mgmt For For ENDED 30 JUNE 2022 3.A TO RE-ELECT MR. KWEK LENG SAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. DAVID MICHAEL NORMAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. PAUL JEREMY BROUGH AS Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE EXECUTIVE SHARE Mgmt Against Against SCHEME 2022 OF THE COMPANY 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUOCOLAND LTD, SINGAPORE Agenda Number: 716137016 -------------------------------------------------------------------------------------------------------------------------- Security: Y29599100 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: SG1R95002270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For 2 APPROVAL OF DIRECTOR FEES Mgmt For For 3 RE-ELECTION OF MR WEE LIENG SENG AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF MR KWEK LENG HAI AS A Mgmt Against Against DIRECTOR 5 RE-APPOINTMENT OF MESSRS KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES Mgmt Against Against IN THE COMPANY 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 717132839 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702501.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702513.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL SPECIAL DIVIDEND OF HKD Mgmt For For 0.010 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3.I TO RE-ELECT MS. QI HAIYING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. TSANG YIU KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT PROFESSOR CHAN KA KEUNG CEAJER Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UP TO MAXIMUM OF 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES UP TO MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For RAISE OR BORROW ANY SUM OR SUMS OF MONEY FOR THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE, IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE CONSOLIDATED NET ASSET VALUE OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- GURIT HOLDING AG Agenda Number: 716934561 -------------------------------------------------------------------------------------------------------------------------- Security: H3420V182 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: CH1173567111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 27 MAR 2023 (BOOK CLOSING/REGISTRATION DEADLINE DATE), YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2022 2 DECISION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 2022 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 4.1 RE-ELECTION OF RUDOLF HADORN AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 4.2.1 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: STEFAN BREITENSTEIN 4.2.2 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: BETTINA GERHARZ-KALTE 4.2.3 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: NICK HUBER 4.2.4 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: PHILIPPE ROYER 4.2.5 TO RE-ELECT THE CANDIDATES AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: ANDREAS EVERTZ 4.3.1 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: BETTINA GERHARZ-KALTE 4.3.2 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: NICK HUBER 4.3.3 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: RUDOLF HADORN 4.3.4 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against THE CANDIDATES AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING: PHILIPPE ROYER 4.4 RE-ELECTION OF BRUNNER KNOBEL Mgmt For For ATTORNEYS-AT-LAW AS INDEPENDENT PROXY FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 4.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.1 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: AMENDMENT DUE TO THE REVISION OF SWISS CORPORATE LAW 5.2 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: AMENDMENT OF THE VOTING AND ELECTION PROCEDURE OF THE GENERAL MEETING 5.3 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ELIMINATION OF INDIVIDUAL PERFORMANCE GOALS IN THE SUCCESS-BASED REMUNERATION 5.4 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF ELECTRONIC NOTIFICATION OF SHAREHOLDERS 5.5 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: FORMAL AMENDMENTS OF THE ARTICLES OF ASSOCIATION 6 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2022 7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD OF JULY 1, 2023 TO JUNE 30, 2024 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For PERFORMANCE-BASED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD OF JANUARY 1, 2023 TO DECEMBER 31, 2023 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887742 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 -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 716928582 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848524 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND 20. 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 Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting CEO; QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt No vote PERSSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt No vote BERGFORS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote DAHLVIG 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt No vote KRAGIC JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt No vote PATRIKSSON KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt No vote SIEVERT 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt No vote WIKING HAGER 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt No vote ZENNSTROM 9.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE INGRID GODIN 9.C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE TIM GAHNSTROM 9.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE LOUISE WIKHOLM 9.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE MARGARETA WELINDER 9.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE HAMPUS GLANZELIUS 9.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE AGNETA GUSTAFSSON 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt No vote 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt No vote 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt No vote 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt No vote 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt No vote 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt No vote 12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt No vote 12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt No vote 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt No vote 13 RATIFY DELOITTE AS AUDITOR Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 3.2 BILLION FOR A BONUS ISSUE 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REQUEST BOARD TO INITIATE PLAN FOR LAUNCHING CLOTHING WITH FAIRTRADE LABEL 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REQUEST COMPANY TO NEGOTIATE WITH UNIONS AND SUPPLIERS TO ESTABLISH AND MANAGE (I) WAGE ASSURANCE ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND (III) ADMINISTRATION AND ENFORCEMENT ACCOUNT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REQUEST COMPANY TO DISCLOSE EXPOSURE TO AND RISKS OF SOURCING GM COTTON, AND SET TARGETS TO DECREASE EXPOSURE TO GM COTTON AND INCREASE SOURCING OF ORGANIC COTTON 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER METHODS USED IN H&M SUPPLY CHAIN 21 CLOSE MEETING Non-Voting CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H&T GROUP PLC Agenda Number: 716928772 -------------------------------------------------------------------------------------------------------------------------- Security: G4706E101 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B12RQD06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2022 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT TONI WOOD AS A DIRECTOR Mgmt For For 4 TO ELECT SIMON WALKER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For AUDITORS 6 TO AUTHORISE THE DIRECTORS (THROUGH THE Mgmt For For AUDIT COMMITTEE) TO AGREE THE AUDITORS REMUNERATION 7 TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS (FOR ANY Mgmt For For PURPOSE) 9 TO DISAPPLY PRE-EMPTION RIGHTS (IN RELATION Mgmt For For TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) 10 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Agenda Number: 716757084 -------------------------------------------------------------------------------------------------------------------------- Security: K43037108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0015202451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MANAGEMENT'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2022 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT FOR 2022 3 RESOLUTION ON DISCHARGING THE EXECUTIVE Mgmt For For BOARD AND THE BOARD OF DIRECTORS FROM LIABILITY 4 RESOLUTION CONCERNING DISTRIBUTION OF Mgmt For For PROFIT OR COVERING OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT FOR 2022 5 PRESENTATION OF AND ADVISORY VOTE Mgmt Against Against CONCERNING THE REMUNERATION REPORT FOR 2022 6 RESOLUTION CONCERNING THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2023 7.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE COMPANY TO ACQUIRE TREASURY SHARES 7.B REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.C.I AMENDMENT OF ARTICLE 2A.2 OF THE ARTICLES Mgmt Against Against OF ASSOCIATION: THE BOARD OF DIRECTORS' PRIMARY PROPOSAL 7.CII AMENDMENT OF ARTICLE 2A.2 OF THE ARTICLES Mgmt For For OF ASSOCIATION: THE BOARD OF DIRECTORS' SECONDARY PROPOSAL, RELEVANT ONLY IF PROPOSAL 7.C.I IS NOT ADOPTED 7.D AUTHORISATION TO THE CHAIR OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8 AND 9.A TO 9.G. THANK YOU 8 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KENT ARENTOFT 9.B RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: STEWART A. BASELEY 9.C RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: VOLKER CHRISTMANN 9.D RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: MIGUEL KOHLMANN 9.E RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: HELEN MACPHEE 9.F RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KAJSA VON GEIJER 9.G RE-ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: JENS-PETER SAUL 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 CMMT 09 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- H-ONE CO.,LTD. Agenda Number: 717386622 -------------------------------------------------------------------------------------------------------------------------- Security: J23046105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3795200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kaneda, Atsushi Mgmt For For 2.2 Appoint a Director Ota, Kiyofumi Mgmt For For 2.3 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.4 Appoint a Director Maruyama, Keiichiro Mgmt For For 2.5 Appoint a Director Todokoro, Kunihiro Mgmt For For 2.6 Appoint a Director Yamamoto, Sawako Mgmt For For 3 Appoint a Corporate Auditor Kawai, Hiroyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iijima, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 716698204 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L137 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: DK0061804770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF LARS SOREN RASMUSSEN 5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF LENE SKOLE-SORENSEN 5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF LARS ERIK HOLMQVIST 5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JEFFREY BERKOWITZ 5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JEREMY MAX LEVIN 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DOROTHEA WENZEL 5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF SANTIAGO ARROYO 5.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF JAKOB RIIS 6 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt No vote PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNER-SELSKAB 8.1 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 8.2 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 8.3 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Shr No vote OF DIRECTORS: PROPOSAL FROM SHAREHOLDER ASTRID SKOTTE THAT LUNDBECK OFFERS TO PURCHASE THE PROPERTIES CLOSEST TO THE LUMSAS FACTORY 8.4 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt No vote OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE MEETING TO FILE THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR 5.1 TO 5.8 AND 7 RESOLUTIONS, AGAINST IS NOT A VOTING OPTION ON THIS MEETING CMMT 23 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 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 -------------------------------------------------------------------------------------------------------------------------- H.U. GROUP HOLDINGS,INC. Agenda Number: 717297015 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 2.2 Appoint a Director Kitamura, Naoki Mgmt For For 2.3 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.4 Appoint a Director Amano, Futomichi Mgmt For For 2.5 Appoint a Director Awai, Sachiko Mgmt For For 2.6 Appoint a Director Ito, Ryoji Mgmt For For 2.7 Appoint a Director Shirakawa, Moegi Mgmt For For 2.8 Appoint a Director Miyakawa, Keiji Mgmt For For 2.9 Appoint a Director Yoshida, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 717354714 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3774600005 -------------------------------------------------------------------------------------------------------------------------- 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 Araki, Naoya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Katsuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Toshihiko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Kenji 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HAFNIA LTD Agenda Number: 717131053 -------------------------------------------------------------------------------------------------------------------------- Security: G4233B109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: BMG4233B1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://s201.q4cdn.com/891122012/files/doc_ downloads/2023/04/Notice-of-the-2023-AGM.pdf AND https://s201.q4cdn.com/891122012/files/doc_ downloads/2023/04/Form-of-Proxy.pdf 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE OF ANNUAL GENERAL MEETING AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF 3.A TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against DIRECTOR: MR. ANDREAS SOHMEN-PAO 3.B TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. ERIK BARTNES 3.C TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. PETER READ 4 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt Against Against OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR 5 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA 8 OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt Against Against AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HAGIWARA ELECTRIC HOLDINGS CO.,LTD. Agenda Number: 717368751 -------------------------------------------------------------------------------------------------------------------------- Security: J1798Q106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3765600006 -------------------------------------------------------------------------------------------------------------------------- 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 Kimura, Moritaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Tomoaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirakawa, Yoshihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Shinichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Kyoko -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 716660419 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: SGM Meeting Date: 24-Feb-2023 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700311.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700308.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 AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 70% OF THE CONSOLIDATED NET ASSET VALUE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 717146117 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705314.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705292.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 FOR THE YEAR ENDED 31 DECEMBER 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR OF THE COMPANY 2A TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2B TO RE-ELECT MR. SUN TONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLY- OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 80% OF THE CONSOLIDATED NET ASSET VALUE OF THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY, AND ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF 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, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Nishioka, Masanori Mgmt For For 2.5 Appoint a Director Ebana, Akihiko Mgmt For For 2.6 Appoint a Director Ando, Motohiro Mgmt For For 2.7 Appoint a Director Matsuda, Noboru Mgmt For For 2.8 Appoint a Director Hattori, Nobumichi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For Kimitoshi -------------------------------------------------------------------------------------------------------------------------- HAKUTO CO.,LTD. Agenda Number: 717353027 -------------------------------------------------------------------------------------------------------------------------- Security: J18113100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3766400000 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Abe, Ryoji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togo, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintoku, Nobuhito 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Tamaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishishita, Yugo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebihara, Ken 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Ichiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tomohiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamikawa, Akira 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Shigenori -------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 716813680 -------------------------------------------------------------------------------------------------------------------------- Security: G4232K100 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00BMX86B70 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For 6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For 7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For 8 TO RE-APPOINT VINDI BANGA Mgmt For For 9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For 10 TO RE-APPOINT TRACY CLARKE Mgmt For For 11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For 12 TO RE-APPOINT ASMITA DUBEY Mgmt For For 13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For 14 TO RE-APPOINT DAVID DENTON Mgmt For For 15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For 16 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE AUDITORS REMUNERATION 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 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For 24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For 25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN Mgmt For For 2023 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For OWN SHARES FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt For For OBLIGATION -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC Agenda Number: 715952227 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE PERIOD ENDED 1 APRIL 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.0PENCE FOR Mgmt For For EACH ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SUMMARY REPORT) 4 TO ELECT JO HARTLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM SINGER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 10 RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY 12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt Against Against DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT 15 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 1PENCE EACH IN THE CAPITAL OF THE COMPANY 16 THAT THE DIRECTORS BE AUTHORISED 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 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For ESTABLISH THE HALFORDS GROUP DEFERRED BONUS PLAN 2022 CMMT 01 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 715827955 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For 5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For 7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For 8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For 10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt Against Against 11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For 13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAKYOREX CO.,LTD. Agenda Number: 717298384 -------------------------------------------------------------------------------------------------------------------------- Security: J1825T107 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3771150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Osuka, Masataka Mgmt For For 1.2 Appoint a Director Osuka, Hidenori Mgmt For For 1.3 Appoint a Director Okutsu, Yasuo Mgmt For For 1.4 Appoint a Director Yamaoka, Tsuyoshi Mgmt For For 1.5 Appoint a Director Ariga, Akio Mgmt For For 1.6 Appoint a Director Nasuda, Kiichi Mgmt For For 1.7 Appoint a Director Miyagawa, Isamu Mgmt For For 1.8 Appoint a Director Otsu, Yoshitaka Mgmt For For 1.9 Appoint a Director Mori, Takeshi Mgmt For For 1.10 Appoint a Director Katada, Sumiko Mgmt For For 2 Appoint a Corporate Auditor Yokohara, Mgmt For For Sachio 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 16-Dec-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 717207838 -------------------------------------------------------------------------------------------------------------------------- Security: D3211S103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A0S8488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER CLASS A SHARE AND OF EUR 2.20 PER CLASS S SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE AFFILIATION AGREEMENT WITH HHLA Mgmt No vote CONTAINER TERMINAL ALTENWERDER GMBH AND SCA SERVICE CENTER ALTENWERDER GMBH -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 716898020 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402246.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402252.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 REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 716898018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402244.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402250.pdf -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 716824114 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300328.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2022 2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For 2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For 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: 717287571 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 16-Jun-2023 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 Shimada, Yasuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Mitsuyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusu, Yusuke 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt No vote RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HANWA CO.,LTD. Agenda Number: 717313314 -------------------------------------------------------------------------------------------------------------------------- Security: J18774166 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3777800008 -------------------------------------------------------------------------------------------------------------------------- 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 Kato, Yasumichi Mgmt Against Against 2.2 Appoint a Director Nakagawa, Yoichi Mgmt Against Against 2.3 Appoint a Director Nagashima, Hidemi Mgmt For For 2.4 Appoint a Director Kurata, Yasuharu Mgmt For For 2.5 Appoint a Director Hatanaka, Yasushi Mgmt For For 2.6 Appoint a Director Sasayama, Yoichi Mgmt For For 2.7 Appoint a Director Hori, Ryuji Mgmt For For 2.8 Appoint a Director Tejima, Tatsuya Mgmt For For 2.9 Appoint a Director Nakai, Kamezo Mgmt For For 2.10 Appoint a Director Furukawa, Reiko Mgmt For For 2.11 Appoint a Director Matsubara, Keiji Mgmt For For 2.12 Appoint a Director Honda, Hisashi Mgmt For For 3.1 Appoint a Corporate Auditor Ikeda, Mgmt For For Yoshimasa 3.2 Appoint a Corporate Auditor Okubo, Mgmt Against Against Katsunori 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HAPAG-LLOYD AG Agenda Number: 716819757 -------------------------------------------------------------------------------------------------------------------------- Security: D3R03P128 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE000HLAG475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 63.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE CREATION OF EUR 6 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 8.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt No vote AND PROCEDURE 8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.4 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt No vote 8.5 AMEND CORPORATE PURPOSE Mgmt No vote 8.6 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt No vote 8.7 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt No vote TRANSACTIONS REQUIRING APPROVAL OF THE SUPERVISORY BOARD 8.8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote RESIGNATION 8.9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote RESOLUTIONS 8.10 AMEND ARTICLES RE: LANGUAGE OF THE GENERAL Mgmt No vote MEETING 8.11 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote 8.12 AMEND ARTICLES RE: ADVANCED PAYMENT Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 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 PLEASE REFERENCE MEETING MATERIALS.THE Non-Voting VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.2 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 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HARBOUR ENERGY PLC Agenda Number: 716875084 -------------------------------------------------------------------------------------------------------------------------- Security: G4289T111 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BMBVGQ36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE A FINAL DIVIDEND OF 12 CENTS PER Mgmt For For SHARE 4 TO RE-ELECT R. BLAIR THOMAS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LINDA Z. COOK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEXANDER KRANE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY HOPWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARGARETH OVRUM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE L. STEVENS AS A DIRECTOR Mgmt For For 12 TO ELECT BELGACEM CHARIAG AS A DIRECTOR Mgmt For For 13 TO ELECT LOUISE HOUGH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 715966086 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: MIX Meeting Date: 05-Sep-2022 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For 3.1 REELECT YAIR HAMBURGER AS CHAIRMAN Mgmt For For 3.2 REELECT BEN HAMBURGER AS VICE-CHAIRMAN Mgmt For For 3.3 REELECT GIDEON HAMBURGER AS DIRECTOR Mgmt For For 3.4 REELECT YOAV MANOR AS DIRECTOR Mgmt For For 3.5 REELECT DORON COHEN AS DIRECTOR Mgmt Against Against 3.6 REELECT JOSEPH ITZHAR CIECHANOVER AS Mgmt For For DIRECTOR 3.7 REELECT ELIAHU DEFES AS DIRECTOR Mgmt Against Against 4 ELECT AYELET BEN-EZER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 716971026 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: EGM Meeting Date: 08-May-2023 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT NAIM NAJJAR AS EXTERNAL DIRECTOR Mgmt For For CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 716095597 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Agenda Number: 717354233 -------------------------------------------------------------------------------------------------------------------------- Security: J1886F103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3765150002 -------------------------------------------------------------------------------------------------------------------------- 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, Mitsumasa Mgmt For For 2.2 Appoint a Director Nagai, Akira Mgmt For For 2.3 Appoint a Director Maruyama, Akira Mgmt For For 2.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For 2.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For 2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For 2.7 Appoint a Director Nakamura, Masanobu Mgmt For For 2.8 Appoint a Director Fukuda, Yoshio Mgmt For For 2.9 Appoint a Director Hayashi, Kazuhiko Mgmt For For 2.10 Appoint a Director Kitamoto, Kaeko 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 -------------------------------------------------------------------------------------------------------------------------- HARVIA PLC Agenda Number: 716817462 -------------------------------------------------------------------------------------------------------------------------- Security: X0005X106 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FI4000306873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt No vote DIVIDENDS OF EUR 0.64 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF EUR 4,500 FOR CHAIR AND EUR 2,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote 13 REELECT OLLI LIITOLA, ANDERS HOLMEN, HILLE Mgmt No vote KORHONEN AND HEINER OLBRICH AS DIRECTORS; ELECT MARKUS LENGAUER AND CATHARINA STACKELBERG-HAMMAREN AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 1.9 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 19 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 -------------------------------------------------------------------------------------------------------------------------- HARWORTH GROUP PLC Agenda Number: 717039350 -------------------------------------------------------------------------------------------------------------------------- Security: G4401F130 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BYZJ7G42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO DECLARE A FINAL DIVIDEND OF 0.929 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 03 TO ELECT MARZIA ZAFAR Mgmt For For 04 TO RE-ELECT ALASTAIR LYONS Mgmt For For 05 TO RE-ELECT LYNDA SHILLAW Mgmt For For 06 TO RE-ELECT KATERINA PATMORE Mgmt For For 07 TO RE-ELECT ANGELA BROMFIELD Mgmt For For 08 TO RE-ELECT RUTH COOKE Mgmt For For 09 TO RE-ELECT LISA SCENNA Mgmt For For 10 TO RE-ELECT PATRICK ODONNELL BOURKE Mgmt For For 11 TO RE-ELECT STEVEN UNDERWOOD Mgmt For For 12 TO RE-ELECT MARTYN BOWES Mgmt For For 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 14 TO RE-APPOINT THE COMPANY'S AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO REDUCE NOTICE OF GENERAL MEETINGS OTHER Mgmt For For THAN AGM TO 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 717353546 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuji, Noriaki Mgmt For For 2.2 Appoint a Director Ikegami, Kazuo Mgmt For For 2.3 Appoint a Director Tani, Junichi Mgmt For For 2.4 Appoint a Director Murakawa, Toshiyuki Mgmt For For 2.5 Appoint a Director Naraoka, Shoji Mgmt For For 2.6 Appoint a Director Koizumi, Masahito Mgmt For For 2.7 Appoint a Director Kumano, Satoshi Mgmt For For 2.8 Appoint a Director Yamaguchi, Toru Mgmt For For 2.9 Appoint a Director Yoshimura, Naoko Mgmt For For 2.10 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.11 Appoint a Director Nagasaki, Mami Mgmt For For 2.12 Appoint a Director Ogura, Toshikatsu Mgmt For For 2.13 Appoint a Director Fujii, Shinsuke Mgmt For For 2.14 Appoint a Director Izawa, Toru Mgmt For For 3 Appoint a Corporate Auditor Daimon, Eijo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD Agenda Number: 716902158 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1D25001158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS REPORT 2 DECLARATION OF SECOND & FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR Mgmt Against Against 5 APPROVAL OF DIRECTORS FEES Mgmt For For 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 716145506 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For 03 TO APPROVE A FINAL DIVIDEND Mgmt For For 04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For 06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING WITH 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAZAMA ANDO CORPORATION Agenda Number: 717312374 -------------------------------------------------------------------------------------------------------------------------- Security: J1912N104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3767810009 -------------------------------------------------------------------------------------------------------------------------- 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 Kuniya, Kazuhiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Ichiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Takeshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Masami 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Mariko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwayama, Mieko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamori, Shinya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mochizuki, Harufumi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Rie 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Katsuhiko 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) -------------------------------------------------------------------------------------------------------------------------- HEADLAM GROUP PLC Agenda Number: 716813262 -------------------------------------------------------------------------------------------------------------------------- Security: G43680100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0004170089 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY TO TAKE EFFECT FROM IMMEDIATELY AFTER THE END OF THE AGM 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO ELECT JEMIMA BIRD AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT KAREN HUBBARD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT ROBIN WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT CHRIS PAYNE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN BIRD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF 639,931 GBP 14 THAT THE RULES OF THE HEADLAM MANAGEMENT Mgmt For For INCENTIVE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO GIVE EFFECT TO THE PLAN 15 THAT THE PROPOSED AMENDMENT TO THE RULES OF Mgmt For For THE HEADLAM 2017 PSP IN RESPECT OF ITS FINANCIAL YEAR, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT IT 16 THAT, SUBJECT TO RESOLUTION 13 THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 13 THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 16 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY 18 THAT THE COMPANY IS HEREBY AUTHORISED FOR Mgmt For For THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5 PENCE EACH 19 THAT THE COMPANY BE AUTHORISED TO HOLD Mgmt For For GENERAL MEETINGS NOT LESS THAN14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HEADWATER EXPLORATION INC Agenda Number: 716954486 -------------------------------------------------------------------------------------------------------------------------- Security: 422096107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA4220961078 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEVERY CORBIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ELENA DUMITRASCU Mgmt For For 1.3 ELECTION OF DIRECTOR: CHANDRA HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: JASON JASKELA Mgmt For For 1.5 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN LARKE Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN OLSON Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID PEARCE Mgmt For For 1.9 ELECTION OF DIRECTOR: NEIL ROSZELL Mgmt For For 1.10 ELECTION OF DIRECTOR: KAM SANDHAR Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF HEADWATER FOR THE ENSUING YEAR, AND AUTHORIZING THE DIRECTORS OF HEADWATER TO FIX THEIR REMUNERATION 3 ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For ACCEPTANCE OF HEADWATER'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LTD Agenda Number: 716136002 -------------------------------------------------------------------------------------------------------------------------- Security: Q4552S104 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: NZHGHE0007S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 SEP 2022: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS 1 THAT GEOFFREY RICKETTS, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND GROUP 2 THAT JEFF GREENSLADE, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND GROUP 3 THAT THE TOTAL ANNUAL REMUNERATION Mgmt For For AVAILABLE TO ALL NON-EXECUTIVE DIRECTORS BE INCREASED FROM NZD 1,200,000 TO NZD 1,600,000 OR AUDNZD1,400,000 (WHICHEVER IS THE GREATER AMOUNT FROM TIME-TO-TIME), AN INCREASE OF NZD 400,000 (33%) EFFECTIVE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 AND ONWARDS, WITH SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS AS THE BOARD MAY FROM TIME-TO-TIME DETERMIN 4 THAT THE SHAREHOLDERS OF HEARTLAND APPROVE Mgmt For For AND RATIFY FOR ALL PURPOSES, INCLUDING NZX LISTING RULE 4.5.1(C), THE PREVIOUS ISSUE UNDER NZX LISTING RULE 4.5.1 OF 72,222,222 FULLY PAID ORDINARY SHARES IN HEARTLAND TO INVESTORS AT AN ISSUE PRICE OF NZD 1.80 PER SHARE ON 29 AUGUST 2022 5 THAT THE SHAREHOLDERS OF HEARTLAND APPROVE Mgmt For For AND RATIFY FOR ALL PURPOSES, INCLUDING NZX LISTING RULE 4.5.1(C), THE SHARE PURCHASE PLAN ANNOUNCED BY HEARTLAND ON 23 AUGUST 2022, INCLUDING THE ISSUE UNDER NZX LISTING RULE 4.5.1 OF 14,989,825 FULLY PAID ORDINARY SHARES, AND THE ISSUE UNDER NZX LISTING RULE 4.3.1(C) OF 23,832,633 FULLY PAID ORDINARY SHARES, IN HEARTLAND TO INVESTORS AT AN ISSUE PRICE OF NZD 1.7674 (AUD 1.5857 IN RESPECT OF ELIGIBLE SHAREHOLDERS WHO APPLIED IN AUSTRALIAN DOLLARS) PER SHARE ON 9 SEPTEMBER 2022 6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF HEARTLAND'S AUDITOR, KPMG, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 CMMT 30 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 716867695 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENE ALDACH FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICOLA KIMM FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRIS WARD FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INES PLOSS FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SOPNA SURY FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND AFFILIATION AGREEMENT WITH Mgmt For For HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH 8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS Mgmt For For AG 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 115.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Agenda Number: 715828212 -------------------------------------------------------------------------------------------------------------------------- Security: D3166C103 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: DE0007314007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALPH ARNS FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERNHARD BUCK (FROM JULY 1, 2021) FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOACHIM DENCKER (UNTIL JUNE 30, 2021) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALD DOERR FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRKO GEIGER FOR FISCAL YEAR 2021/22 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAREN HEUMANN (UNTIL JULY 23, 2021) FOR FISCAL YEAR 2021/22 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLIVER JUNG FOR FISCAL YEAR 2021/22 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LI LI FOR FISCAL YEAR 2021/22 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ OESTERLE (FROM JULY 23,2021) FOR FISCAL YEAR 2021/22 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETRA OTTE FOR FISCAL YEAR 2021/22 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FERDINAND RUEESCH FOR FISCAL YEAR 2021/22 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INA SCHLIE FOR FISCAL YEAR 2021/22 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BEATE SCHMITT FOR FISCAL YEAR 2021/22 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN SONNENSCHEIN FOR FISCAL YEAR 2021/22 4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 5 ELECT OLIVER JUNG TO THE SUPERVISORY BOARD Mgmt Against Against 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For HEIDELBERGER DRUCKMASCHINEN SUBSCRIPTION GMBH 7.2 APPROVE DOMINATION AGREEMENT WITH Mgmt For For HEIDELBERGER DRUCKMASCHINEN SUBSCRIPTION GMBH CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 762906 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. -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 715720480 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: EGM Meeting Date: 12-Jul-2022 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V 3.a. THE SUPERVISORY BOARD HAS CREATED A VACANCY Non-Voting FOR A FIFTH POSITION IN THE SUPERVISORY BOARD 3.b. OPPORTUNITY TO MAKE RECOMMENDATIONS TO FILL Non-Voting THE VACANCY CREATED BY THE SUPERVISORY BOARD 3.c. SUBJECT TO THE SUSPENSIVE CONDITION THAT Mgmt No vote THE GENERAL MEETING OF SHAREHOLDERS DOES NOT SUBMIT ANY RECOMMENDATIONS FOR THE AFOREMENTIONED VACANCY, THE SUPERVISORY BOARD ALSO BASED ON THE PRESCRIPTIVE PROFILE OF THE SUPERVISORY BOARD OF HEIJMANS N.V. NOMINATES A.S. CASTELEIN FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF JUST OVER THREE-AND-A-HALF YEARS. THIS PERIOD COMMENCES AFTER CONCLUSION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 12 JULY 2022 AND ENDS AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026. HEIJMANS S WORKS COUNCIL HAS EXPRESSED ITS FULL SUPPORT FOR THE NOMINATION FOR APPOINTMENT. MOTION TO APPOINT A.S. CASTELEIN AS MEMBER OF THE SUPERVISORY BOARD 4. THIS MOTION CONCERNS THE AUTHORIZATION OF Mgmt No vote THE EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO BE CALCULATED FROM 12 JULY 2022, AS THE COMPETENT BODY, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE THAT THE COMPANY MAY ACQUIRE ALL 4,510,000 ISSUED FINANCING-PREFERENCE SHARES B IN ITS OWN CAPITAL BY PURCHASE. THE FINANCING-PREFERENCE SHARES B CAN BE ACQUIRED BY THE COMPANY AT A PRICE BETWEEN NOMINAL AND 110% OF THE ISSUE PRICE FOR THE FINANCING-PREFERENCE SHARES B. THE INTENTION EXISTS TO WITHDRAW THE FINANCING-PREFERENCE SHARES B, WHICH WERE PURCHASED USING THE AUTHORIZATION GRANTED UNDER THIS AGENDA ITEM, AFTER PURCHASE AS PROPOSED UNDER AGENDA ITEM 5. THE PROPOSED AUTHORIZATION IS WITHOUT PREJUDICE TO THE AUTHORIZATION GRANTED ON 12 APRIL 2022 WITH REGARD TO SHARES IN THE CAPITAL OF THE COMPANY. PURCHASE OF COMPANY SHARES 5. THE EXECUTIVE BOARD, WITH THE APPROVAL OF Mgmt No vote THE SUPERVISORY BOARD, PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO REDUCE THE ISSUED SHARE CAPITAL BY WITHDRAWING THE COMPANY'S FINANCING-PREFERENCE SHARES B, WITH DUE OBSERVANCE OF THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF HEIJMANS N.V. AND THE REQUIREMENTS OF ARTICLE 2:99 AND 2:100 OF THE DUTCH CIVIL CODE. SUCH A RESOLUTION CAN BE EFFECTED ONLY AFTER THE EXECUTIVE BOARD EXERCISES THE AUTHORIZATION TO PURCHASE REFERRED TO UNDER AGENDA ITEM 4 AND WILL RELATE TO NO MORE THAN THE SAME NUMBER OF FINANCING-PREFERENCE SHARES B THAT HAS BEEN PURCHASED BY USE OF THE AUTHORIZATION REFERRED TO UNDER THAT AGENDA ITEM. PAGE 3 OF 3 THE WITHDRAWAL CAN BE EFFECTED IN DIFFERENT PHASES AND FURTHERMORE SHALL OCCUR ON A DATE TO BE DETERMINED BY THE EXECUTIVE BOARD THAT CANNOT BE PRIOR TO THE EXPIRY OF A TWO-MONTH LEGAL OBJECTION PERIOD. CAPITAL REDUCTION THROUGH WITHDRAWAL OF COMPANY SHARES 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 716360716 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 28-Nov-2022 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- 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. THE ARTICLES OF ASSOCIATION AND TRUST Non-Voting CONDITIONS OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS CAN BE FOUND ON THE HEIJMANS WEBSITE (WWW.HEIJMANS.NL UNDER 'HEIJMANS', THEN 'CORPORATE GOVERNANCE' AT 'STICHTING ADMINISTRATIEKANTOOR HEIJMANS') AND CAN BE OBTAINED FROM THE SECRETARIAT OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS, GRAAFSEBAAN. 65, PO BOX 2, 5240 BB ROSMALEN (TEL. 06-22211956, E-MAIL ADDRESS: NSCHAEFFER@HEIJMANS.NL ) AND AT IQ EQ FINANCIAL SERVICES B.V., AMERIKA BUILDING HOOGOORDDREEF 15, 1101 BA AMSTERDAM (TEL. 020-5222510, E E-MAIL ADDRESS: REGISTERS@IQEQ.COM). EXPLANATION OF THE POLICY OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS 4. ACCORDING TO THE RETIREMENT SCHEDULE, AS OF Non-Voting THE SPRING MEETING IN MARCH 2023, MR P.W. MOERLAND, HE IS ELIGIBLE FOR REAPPOINTMENT. BOARD MEMBERS ARE APPOINTED BY THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS (STICHTING AK). THE BOARD OF STICHTING AK GIVES THE MEETING OF DEPOSITARY RECEIPT HOLDERS THE OPPORTUNITY TO MAKE A RECOMMENDATION FOR THE FILLING OF THE VACANCY MENTIONED. COMPOSITION OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS 5. ANY OTHER BUSINESS Non-Voting 6. 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 716710012 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. DISCUSSION OF THE DIRECTORS REPORT AND Non-Voting REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR 3.a. EXPLANATION BY THE EXECUTIVE BOARD OF THE Non-Voting REPORT BY THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 3.b. DISCUSSION OF THE REPORT BY THE SUPERVISORY Non-Voting BOARD 3.c. DISCUSSION AND APPROVAL OF THE 2022 Mgmt No vote REMUNERATION REPORT (ADVISORY VOTE) 4. ADOPTION OF FINANCIAL STATEMENTS, RESULT Non-Voting APPROPRIATION AND DISCHARGE 4.a. DISCUSSION AND ADOPTION OF THE 2022 Mgmt No vote FINANCIAL STATEMENTS 4.b. HEIJMANS N.V. RESERVE AND DIVIDEND POLICY Non-Voting 4.c. DIVIDEND DECLARATION 2022 FINANCIAL YEAR Mgmt No vote 4.d. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT IN 2022 4.e. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THEIR SUPERVISION IN 2022 5. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V 5.a. ACCORDING TO THE SCHEDULE OF RETIREMENT BY Non-Voting ROTATION, MS M.M. JONK AND MR SJ.S. VOLLEBREGT, SUPERVISORY DIRECTORS SINCE DECEMBER 2018 AND APRIL 2015, RESPECTIVELY, WILL RESIGN AS OF THIS MEETING 5.b. OPPORTUNITY TO NOMINATE CANDIDATES TO FILL Non-Voting THE VACANCY ARISING DUE TO THE RESIGNATION OF MS M.M. JONK 5.c. OPPORTUNITY TO NOMINATE CANDIDATES TO FILL Non-Voting THE VACANCY ARISING DUE TO THE RESIGNATION OF MR SJ.S. VOLLEBREGT 5.d. PROPOSAL TO RE-APPOINT MS M.M. JONK AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5.e. PROPOSAL FOR THE REAPPOINTMENT OF MR SJ.S. Mgmt No vote VOLLEBREGT AS A MEMBER OF THE SUPERVISORY BOARD 5.f. IN ACCORDANCE WITH THE SCHEDULE OF Non-Voting RETIREMENT BY ROTATION, AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024, MS J.W.M. KNAPE-VOSMER WILL STEP DOWN 6. APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt No vote 7. PURCHASE OF COMPANY SHARES Mgmt No vote 8. POWERS OF THE EXECUTIVE BOARD TO ISSUE Non-Voting SHARES 8.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE A MAXIMUM OF 10% IN ORDINARY SHARES AND TO RULE OUT PREFERENTIAL RIGHTS. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 8.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE AN ADDITIONAL 20% IN ORDINARY SHARES IN RELATION TO A RIGHTS ISSUE. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE: 1) TO FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 9. ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt No vote REPORT 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt No vote 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE OWN SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE (RIGHTS TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt No vote BERGH AS MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt No vote A PERIOD OF ONE 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 -------------------------------------------------------------------------------------------------------------------------- HEIWA CORPORATION Agenda Number: 717368395 -------------------------------------------------------------------------------------------------------------------------- Security: J19194109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3834200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 717303971 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For 1.2 Appoint a Director Yamada, Kazuo Mgmt For For 1.3 Appoint a Director Aoyama, Takahisa Mgmt For For 1.4 Appoint a Director Kobayashi, Daisuke Mgmt For For 1.5 Appoint a Director Masui, Kiichiro Mgmt For For 1.6 Appoint a Director Moriguchi, Takahiro Mgmt Against Against 1.7 Appoint a Director Utsunomiya, Junko Mgmt For For 1.8 Appoint a Director Yamada, Eiji Mgmt For For 1.9 Appoint a Director Yamaguchi, Mitsunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWADO CO.,LTD. Agenda Number: 717113702 -------------------------------------------------------------------------------------------------------------------------- Security: J19236108 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: JP3834400008 -------------------------------------------------------------------------------------------------------------------------- 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 Hiramatsu, Masashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuhara, Kohei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuhara, Yohei 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Shigeki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiratsuka, Yoshimichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueyama, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nameki, Yoko -------------------------------------------------------------------------------------------------------------------------- HELICAL PLC Agenda Number: 715802282 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- 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 GERALD KAYE AS DIRECTOR Mgmt For For 4 RE-ELECT TIM MURPHY AS DIRECTOR Mgmt For For 5 RE-ELECT MATTHEW BONNING-SNOOK AS DIRECTOR Mgmt For For 6 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD COTTON AS DIRECTOR Mgmt For For 8 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 9 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For 10 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE RENEWAL AND AMENDMENTS TO THE 2002 Mgmt For For SHARE INCENTIVE PLAN 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 716834571 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BJVQC708 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A Mgmt For For DIRECTOR 5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY Mgmt For For NOTICE PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 716819012 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 SHORT FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.88 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR SHORT FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For SHORT FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR SHORT FISCAL YEAR 2022 6 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt Against Against FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE REMUNERATION OF SHAREHOLDERS' Mgmt For For COMMITTEE 10 APPROVE AFFILIATION AGREEMENT WITH FWB Mgmt For For KUNSTSTOFFTECHNIK GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 716924279 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT URSULA RADEKE-PIETSCH TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt Against Against OF OFFICE 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 716899882 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.90 PER SHARE 4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For 4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For 4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For 4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For 4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For 4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For 4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For 4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For 4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.3 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 7 MILLION 6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For INDEPENDENT PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt For For NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES 5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES 5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM Mgmt Against Against NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING: TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101215.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101195.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 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753442 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. 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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 APPROVE AFFILIATION AGREEMENT WITH HENKEL Mgmt For For IP MANAGEMENT AND IC SERVICES GMBH CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753454 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 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 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE REMUNERATION REPORT Non-Voting 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 11 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Non-Voting IP MANAGEMENT AND IC SERVICES GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENRY BOOT PLC Agenda Number: 717116126 -------------------------------------------------------------------------------------------------------------------------- Security: G12516103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0001110096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' REPORT, AUDITORS' Mgmt For For REPORT, STRATEGIC REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO DECLARE A FINAL DIVIDEND OF 4.00P PER Mgmt For For ORDINARY SHARE 03 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 04 TO REAPPOINT TIMOTHY ROBERTS AS A DIRECTOR Mgmt For For OF THE COMPANY 05 TO REAPPOINT DARREN LITTLEWOOD AS A Mgmt For For DIRECTOR OF THE COMPANY 06 TO REAPPOINT JOANNE LAKE AS A DIRECTOR OF Mgmt For For THE COMPANY 07 TO REAPPOINT JAMES SYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 08 TO REAPPOINT PETER MAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 09 TO REAPPOINT GERALD JENNINGS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT SERENA LANG AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITORS' REMUNERATION 13 THAT PURSUANT TO SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006, THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS BE AND ARE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- HENSOLDT AG Agenda Number: 716847100 -------------------------------------------------------------------------------------------------------------------------- Security: D3R14P109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE000HAG0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 ELECT MARCO FUCHS TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A. Agenda Number: 716935044 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863923 DUE TO RECEIVED SLATES FOR RESOLUTIONS 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 Mgmt For For OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016 0020 PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For PERIOD: RELATED AND CONSEQUENT RESOLUTIONS 0030 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID: RESOLUTIONS RELATING TO SECTION I - REMUNERATION POLICY 0040 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID: RESOLUTIONS RELATING TO SECTION II - FEES PAID 0050 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt Against Against TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 006A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL 006B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. 006C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS 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 FOR RESOLUTIONS 008A, 008B AND 008C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL 008B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr Against INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. 008C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL 0090 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 716919901 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.12 PER SHARE 9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt No vote 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt No vote HOGBERG 9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt No vote 9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt No vote 9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt No vote 9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt No vote 9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt No vote 12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt No vote 12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt No vote 12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt No vote 12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt No vote 12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt No vote 12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt No vote 12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt No vote 12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt No vote AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt No vote FOR KEY EMPLOYEES 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848520 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. -------------------------------------------------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Agenda Number: 716873624 -------------------------------------------------------------------------------------------------------------------------- Security: R32035116 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0003067902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt No vote ONE PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIR 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2022 5 THE BOARDS REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 THE BOARDS REPORT ON SALARY AND OTHER Mgmt No vote REMUNERATION OF EXECUTIVE MANAGEMENT 7 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 9 APPROVAL OF THE AUDITORS FEES Mgmt No vote 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote PARTICIPATION NOTICE FOR GENERAL MEETINGS 11 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote NOMINATION COMMITTEE 12.1 ELECTION OF BOARD MEMBERS, KNUT TRYGVE Mgmt No vote FLAKK, CHAIR OF THE BOARD 12.2 KRISTINE LANDMARK, DEPUTY CHAIR Mgmt No vote 12.3 JOACHIM MAGNUSSON Mgmt No vote 13.1 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt No vote WALTER HAFSLO QVAM 13.2 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote INGEBRET G. HISDAL 14.1 BOARD PROXY TO INCREASE THE SHARE CAPITAL, Mgmt No vote FOR INCENTIVE ARRANGEMENTS FOR THE COMPANY'S EMPLOYEES 14.2 FOR GENERAL CORPORATE PURPOSES, INCLUDING Mgmt No vote INVESTMENTS, MERGER, AND ACQUISITIONS 15.1 BOARD PROXY TO ACQUIRE OWN SHARES, FOR Mgmt No vote SHARE BASED REMUNERATION AND SHARE INCENTIVE PROGRAMS FOR EMPLOYEES 15.2 FOR THE PURPOSE OF SUBSEQUENT DELETION OF Mgmt No vote SHARES BY REDUCTION OF THE REGISTERED SHARE CAPITAL 15.3 FOR GENERAL CORPORATE PURPOSES Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 13.2 AND CHANGE OF THE RECORD DATE FROM 25 APR 2023 TO 20 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Agenda Number: 717390164 -------------------------------------------------------------------------------------------------------------------------- Security: R32035116 Meeting Type: EGM Meeting Date: 28-Jun-2023 Ticker: ISIN: NO0003067902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt No vote ONE PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIR 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 AUTHORIZATION TO THE BOARD TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDEND CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXATRONIC GROUP AB Agenda Number: 716954195 -------------------------------------------------------------------------------------------------------------------------- Security: W4580A169 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0018040677 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.10 PER SHARE 8.C1 APPROVE DISCHARGE OF ANDERS PERSSON Mgmt No vote 8.C2 APPROVE DISCHARGE OF CHARLOTTA SUND Mgmt No vote 8.C3 APPROVE DISCHARGE OF PER WASSEN Mgmt No vote 8.C4 APPROVE DISCHARGE OF HELENA HOLMGREN Mgmt No vote 8.C5 APPROVE DISCHARGE OF JAAKKO KIVINEN Mgmt No vote 8.C6 APPROVE DISCHARGE OF ERIK SELIN Mgmt No vote 8.C7 APPROVE DISCHARGE OF CEO HENRIK LARSSON Mgmt No vote LYON 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT ANDERS PERSSON (CHAIR) AS DIRECTOR Mgmt No vote 10.B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 10.C REELECT HELENA HOLMGREN AS DIRECTOR Mgmt No vote 10.D REELECT JAAKKO KIVINEN AS DIRECTOR Mgmt No vote 10.E REELECT PER WASSEN AS DIRECTOR Mgmt No vote 10.F REELECT CHARLOTTA SUND AS DIRECTOR Mgmt No vote 11.A REELECT ANDERS PERSSON AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR 14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE PERFORMANCE-BASED SHARE PROGRAMME Mgmt No vote (LTIP 2023) FOR KEY EMPLOYEES IN SWEDEN 17 APPROVE WARRANT PROGRAMME 2023 FOR KEY Mgmt No vote EMPLOYEES ABROAD 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 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 CMMT 21 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB Agenda Number: 716820647 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 28-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.60 PER SHARE 9.C.1 APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote 9.C.2 APPROVE DISCHARGE OF KERSTIN LINDELL Mgmt No vote 9.C.3 APPROVE DISCHARGE OF JAN-ANDERS MANSON Mgmt No vote 9.C.4 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 9.C.5 APPROVE DISCHARGE OF MALIN PERSSON Mgmt No vote 9.C.6 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C.7 APPROVE DISCHARGE OF GEORG BRUNSTAM Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.08 MILLION FOR CHAIRMAN, AND SEK 435,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT ALF GORANSSON, KERSTIN LINDELL, Mgmt No vote JAN-ANDERS E. MANSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS; ELECT NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS NEW DIRECTORS 12.2 ELECT ALF GORANSSON AS BOARD CHAIRMAN Mgmt No vote 13 RATIFY ERNST YOUNG AS AUDITORS; RATIFY Mgmt No vote PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS 14 REELECT MIKAEL EKDAHL (CHAIR), HENRIK Mgmt No vote DIDNER, JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT 27 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HI-LEX CORPORATION Agenda Number: 716475505 -------------------------------------------------------------------------------------------------------------------------- Security: J20749107 Meeting Type: AGM Meeting Date: 28-Jan-2023 Ticker: ISIN: JP3699600007 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers, Approve Minor Revisions 3.1 Appoint a Director Teraura, Taro Mgmt Against Against 3.2 Appoint a Director Masaki, Yasuko Mgmt For For 3.3 Appoint a Director Kato, Toru Mgmt For For 3.4 Appoint a Director Akanishi, Yoshifumi Mgmt For For 3.5 Appoint a Director Yoshikawa, Hiromi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Agenda Number: 716932757 -------------------------------------------------------------------------------------------------------------------------- Security: H3634R100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CH0239518779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.66 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.24 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 REELECT FELIX GRISARD AS DIRECTOR Mgmt Against Against 4.2 REELECT SALOME VARNHOLT AS DIRECTOR Mgmt For For 4.3 REELECT JVO GRUNDLER AS DIRECTOR Mgmt For For 4.4 REELECT BALZ HALTER AS DIRECTOR Mgmt For For 4.5 REELECT ANYA MEYER AS DIRECTOR Mgmt For For 4.6 REELECT MICHA BLATTMANN AS DIRECTOR Mgmt For For 4.7 REELECT FELIX GRISARD AS BOARD CHAIR Mgmt Against Against 4.8 REELECT BALZ HALTER AS VICE CHAIR Mgmt For For 5.1 REAPPOINT SALOME VARNHOLT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT BALZ HALTER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 APPOINT ANJA MEYER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4 MILLION 6.3 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY (NON-BINDING) Mgmt Against Against 8 DESIGNATE OSCAR BATTEGAY AS INDEPENDENT Mgmt For For PROXY 9 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- HIBIYA ENGINEERING,LTD. Agenda Number: 717320206 -------------------------------------------------------------------------------------------------------------------------- Security: J19320126 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3793400007 -------------------------------------------------------------------------------------------------------------------------- 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 Nakagita, Hidetaka Mgmt For For 2.2 Appoint a Director Katsuki, Shigehito Mgmt For For 2.3 Appoint a Director Tomie, Satoshi Mgmt For For 2.4 Appoint a Director Kyoho, Hirohiko Mgmt For For 2.5 Appoint a Director Hori, Yasuaki Mgmt For For 2.6 Appoint a Director Arai, Yasunori Mgmt For For 2.7 Appoint a Director Hashimoto, Seiichi Mgmt For For 2.8 Appoint a Director Osuna, Masako Mgmt For For 2.9 Appoint a Director Ogushi, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Mgmt Against Against Takahiro 3.2 Appoint a Corporate Auditor Abe, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Harada, Shohei Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HIGH LINER FOODS INC Agenda Number: 716955868 -------------------------------------------------------------------------------------------------------------------------- Security: 429695109 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA4296951094 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT A. BRISON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOAN K. CHOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROD W. HEPPONSTALL Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDREW J. HENNIGAR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID J. HENNIGAR Mgmt For For 1.7 ELECTION OF DIRECTOR: SHELLY L. JAMIESON Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JOLENE MAHODY Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ANDY MILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT L. PACE Mgmt For For 1.11 ELECTION OF DIRECTOR: FRANK B.H. VAN Mgmt For For SCHAAYK 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS WITH REMUNERATION TO BE FIXED BY THE DIRECTORS 3 APPROVAL OF ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 21, 2023 -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 717323620 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yada, Naoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagishita, Yuki 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: 716784233 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY ("ORDINARY SHARES") TOTALLING 37 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MARCH 2023 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO ELECT LAURA BALAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT VICTORIA HULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 109 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, AS SET OUT ON PAGES 99 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022, TO TAKE EFFECT FROM THE DATE OF THE AGM 18 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE "BOARD") 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 CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B. BELOW IN EXCESS OF SUCH SUM); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,684,186 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION BY WAY OF A RIGHTS ISSUE: I. IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDER IT NECESSARY, BUT SUBJECT TO SUCH LIMITS, RESTRICTIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024), SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE ANY OFFER OR ENTER INTO ANY 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 ENDS AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT ENDED 19 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC LONG-TERM INCENTIVE PLAN 2023 (THE "LTIP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE LTIP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE LTIP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 20 TO: A. APPROVE THE HIKMA PHARMACEUTICALS Mgmt For For PLC DEFERRED BONUS PLAN 2023 (THE "DBP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE DBP; AND B. AUTHORISE THE BOARD TO ADOPT 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 ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 21 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B. OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY); I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE 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 AND/OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,202,628; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. OR PARAGRAPH B. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH B. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) 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 (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 22 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,202,628, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN 12 MONTHS OF ITS TAKING PLACE; AND B. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH A. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) 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 (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 23 THAT THE COMPANY IS 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 ANY OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 22,026,280; B. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; D. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 (OR, IF EARLIER, 28 JULY 2024); AND E. UNDER THIS AUTHORITY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND THE COMPANY MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 24 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 -------------------------------------------------------------------------------------------------------------------------- HILAN LTD Agenda Number: 716117987 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 08-Nov-2022 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVE THE COMPANY'S PROPOSED EXECUTIVE Mgmt For For COMPENSATION POLICY 3 APPROVE THE SERVICE LEVEL AGREEMENT WITH Mgmt For For AVI BAUM INVESTMENTS LTD. FOR MR. AVI BAUM'S SERVICES AS THE COMPANY'S CHAIRMAN OF THE BOARD 4 RENEW THE LETTER OF INDEMNITY ISSUED TO MR. Mgmt For For AVI BAUM, THE CONTROLLING SHAREHOLDER AND CHAIRMAN OF THE BOARD OF THE COMPANY 5 APPROVE THE SERVICE LEVEL AGREEMENT WITH Mgmt For For ZYBART INVESTMENTS LTD. FOR MR. ELI ZYBART'S SERVICES AS THE COMPANY'S CEO 6.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. AVI BAUM 6.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RAMI ENTIN 6.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MR. MERON OREN 6.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. ORIT ALLISTER BEN ZVI 7 REAPPOINT EY ISRAEL (KOST, FORER, GABBAY Mgmt Against Against AND KASIERER) AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- HILAN LTD Agenda Number: 716924178 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: SGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT EYNAT TSAFRIR AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Agenda Number: 715982662 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: OGM Meeting Date: 05-Sep-2022 Ticker: ISIN: GB0004270301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED SALE BY HILL AND SMITH Mgmt For For HOLDINGS PLC IS HERE BY APPROVED CMMT 19 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- HILL & SMITH PLC Agenda Number: 717001313 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: AGM Meeting Date: 25-May-2023 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 DECEMBER2022 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO APPROVE THE PAYMENT ON 7 JULY2023 OF THE Mgmt For For PROPOSED FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31DECEMBER 2022 OF 22P PER SHARE 5 TO RE-ELECT ALAN GIDDINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY QUINLAN 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 RE-ELECT LEIGH-ANN RUSSELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FARROKH BATLIWALA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 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, THE DIRECTORS BE GENERALLY AND Mgmt For For 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, THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 14 AND 15, THE DIRECTORS BE GIVEN THE GENERAL POWER TO FURTHER ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES 18 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 LONG TERM INCENTIVE PLAN 19 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 EXECUTIVE SHARE OPTION SCHEME 20 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 SHARE SAVE SCHEME 21 TO APPROVE AND ADOPT THE RULES OF THE HILL Mgmt For For AND SMITH 2023 US EMPLOYEE STOCK PURCHASE PLAN 22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD, BE AUTHORISED TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Agenda Number: 717111443 -------------------------------------------------------------------------------------------------------------------------- Security: G4586W106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00B1V9NW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 52 WEEKS ENDED 1 JANUARY 2023 2 RECEIVE ADOPT AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JANUARY 2023 3 RE-ELECT ROBERT WATSON OBE AS A DIRECTOR Mgmt For For 4 RE-ELECT PHILIP HEFFER AS A DIRECTOR Mgmt For For 5 RE-ELECT MATT OSBORNE AS A DIRECTOR Mgmt For For 6 RE-ELECT CHRISTINE CROSS AS A DIRECTOR Mgmt For For 7 RE-ELECT DR ANGUS PORTER AS A DIRECTOR Mgmt For For 8 RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For 9 RE-ELECT PATRICIA DIMOND AS A DIRECTOR Mgmt For For 10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 12 TO DECLARE A FINAL DIVIDEND Mgmt For For 13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SECTION 551 COMPANIES ACT 2006 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For SECTION 570 COMPANIES ACT 2006 15 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS SECTION 570 COMPANIES ACT 2006 16 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For THE COMPANY 17 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For OTHER THAN AGMS -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 717386963 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against 1.2 Appoint a Director Sato, Naoki Mgmt For For 1.3 Appoint a Director Yoshida, Motokazu Mgmt For For 1.4 Appoint a Director Muto, Koichi Mgmt For For 1.5 Appoint a Director Nakajima, Masahiro Mgmt For For 1.6 Appoint a Director Kimijima, Shoko Mgmt For For 1.7 Appoint a Director Kon, Kenta Mgmt For For 2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Chika 3 Appoint a Substitute Corporate Auditor Mgmt For For Kambayashi, Hiyoo -------------------------------------------------------------------------------------------------------------------------- HIOKI E.E.CORPORATION Agenda Number: 716672375 -------------------------------------------------------------------------------------------------------------------------- Security: J19635101 Meeting Type: AGM Meeting Date: 27-Feb-2023 Ticker: ISIN: JP3783200003 -------------------------------------------------------------------------------------------------------------------------- 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 Okazawa, Takahiro Mgmt For For 2.2 Appoint a Director Suyama, Yoshikazu Mgmt For For 2.3 Appoint a Director Kubota, Kunihisa Mgmt For For 2.4 Appoint a Director Takano, Yasunao Mgmt For For 2.5 Appoint a Director Otsuji, Sumio Mgmt For For 2.6 Appoint a Director Tamura, Yoshiharu Mgmt For For 2.7 Appoint a Director Maruta, Yukari Mgmt For For 2.8 Appoint a Director Mawatari, Osamu Mgmt For For 3.1 Appoint a Corporate Auditor Murata, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yuba, Akira Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Odera, Masatoshi 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP. Agenda Number: 717386608 -------------------------------------------------------------------------------------------------------------------------- Security: J20959102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3795080005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sumita, Kazuo Mgmt Against Against 1.2 Appoint a Director Shino, Yuichi Mgmt Against Against 1.3 Appoint a Director Meguro, Yuji Mgmt For For 1.4 Appoint a Director Yusa, Tomiji Mgmt For For 1.5 Appoint a Director Numata, Megumi Mgmt For For 1.6 Appoint a Director Toda, Tetsuro Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Ishizaki, Nobuhisa -------------------------------------------------------------------------------------------------------------------------- HIRATA CORPORATION Agenda Number: 717320612 -------------------------------------------------------------------------------------------------------------------------- Security: J21043104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3795300007 -------------------------------------------------------------------------------------------------------------------------- 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 Hirata, Yuichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Shojiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Shigeru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozaki, Masaru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Shigeharu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hideki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Satoru 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryoko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Motoda, Naokuni 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imamura, Ken 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Endo, Yasuhiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okabe, Asako 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 6 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) -------------------------------------------------------------------------------------------------------------------------- HIROGIN HOLDINGS,INC. Agenda Number: 717354500 -------------------------------------------------------------------------------------------------------------------------- Security: J21045109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3796150005 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Koji 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Heya, Toshio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyomune, Kazuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Akira 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kariyada, Fumitsugu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimmen, Yoshinori 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumano, Tatsuro 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriya, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamagata, Shin 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obara, Shu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sang-Yeob LEE 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kensuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motonaga, Tetsuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimatsu, Masanori 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Seiji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Masatoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Kentaro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Araki, Yukiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takashima, Kenji -------------------------------------------------------------------------------------------------------------------------- HISAKA WORKS,LTD. Agenda Number: 717378651 -------------------------------------------------------------------------------------------------------------------------- Security: J20034104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3784200002 -------------------------------------------------------------------------------------------------------------------------- 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 Takeshita, Yoshikazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usami, Toshiya 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Toshiyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Akihito 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumoto, Koji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuno, Yuko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hattori, Naoto 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakai, Akira 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Noriyuki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 717158162 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 25-May-2023 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 Saito, Kyu Mgmt For For 2.4 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.5 Appoint a Director Murayama, Shinichi Mgmt For For 2.6 Appoint a Director Takiyama, Koji Mgmt For For 2.7 Appoint a Director Anzai, Yuichiro Mgmt For For 2.8 Appoint a Director Matsuo, Tetsugo Mgmt For For 2.9 Appoint a Director Watanabe, Tamako Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Kentaro -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 716834280 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS Mgmt For For FOR THE YEAR ENDED31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 03 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 04 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 05 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 06 TO APPOINT PAUL COOPER AS A DIRECTOR Mgmt For For 07 TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For 08 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 09 TO RE-APPOINT THOMAS HUERLIMANN AS DIRECTOR Mgmt For For 10 TO RE-APPOINT HAMAYOU AKBAR HUSSAINAS A Mgmt For For DIRECTOR 11 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT CONSTANTINO SMIRANTHIS AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 10 PERCENT OF SHARES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE FURTHER REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 717352809 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oka, Toshiko Mgmt For For 1.2 Appoint a Director Okuhara, Kazushige Mgmt For For 1.3 Appoint a Director Kikuchi, Maoko Mgmt For For 1.4 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.5 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 1.6 Appoint a Director Hayama, Takatoshi Mgmt Against Against 1.7 Appoint a Director Moue, Hidemi Mgmt Against Against 1.8 Appoint a Director Shiojima, Keiichiro Mgmt For For 1.9 Appoint a Director Senzaki, Masafumi Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 717320787 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3789000001 -------------------------------------------------------------------------------------------------------------------------- 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 Mino, Sadao Mgmt For For 2.2 Appoint a Director Kamaya, Tatsuji Mgmt For For 2.3 Appoint a Director Shibayama, Tadashi Mgmt For For 2.4 Appoint a Director Kuwahara, Michi Mgmt For For 2.5 Appoint a Director Richard R. Lury Mgmt For For 2.6 Appoint a Director Shoji, Tetsuya Mgmt For For 2.7 Appoint a Director Sakata, Shinoi Mgmt For For 2.8 Appoint a Director Horiguchi, Akiko Mgmt For For 3 Appoint a Corporate Auditor Araki, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 716929560 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600658.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600587.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEEMANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt For For DIRECTOR 2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt For For DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR. 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt For For DIRECTOR 2.G TO ELECT MR. WANG YUANHANG AS A DIRECTOR Mgmt For For 2.H TO ELECT MR. WANG ZIJIAN AS A DIRECTOR Mgmt For For 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 - 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: 716354838 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 16-Dec-2022 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/listconew s/sehk/2022/1110/2022111000207.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1110/2022111000211.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 2022 2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2022 3A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT MR. AGUS TANDION AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MS. SHENGPING YU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.V TO RE-ELECT MS. EDITH MANLING NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.VI TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2022 4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS 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 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 716902021 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: EGM Meeting Date: 28-Apr-2023 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/listconew s/sehk/2023/0404/2023040400390.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040400404.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 AMENDED CO-OWNERSHIP PLAN IV Mgmt For For OF THE COMPANY AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES UP TO BUT NOT EXCEEDING THE SCHEME MANDATE LIMIT 2 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION NUMBERED 1, TO APPROVE THE GRANT(S) AND AWARD(S) OF RSUS AND AWARD SHARES TO MR. CHU KWONG YEUNG PURSUANT TO THE AMENDED CO-OWNERSHIP PLAN IV 3 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION NUMBERED 1, TO APPROVE THE GRANT(S) AND AWARD(S) OF RSUS AND AWARD SHARES TO MR. NI QUIAQUE LAI PURSUANT TO THE AMENDED CO-OWNERSHIP PLAN IV -------------------------------------------------------------------------------------------------------------------------- HKR INTERNATIONAL LTD Agenda Number: 715909694 -------------------------------------------------------------------------------------------------------------------------- Security: G4520J104 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: KYG4520J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800976.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800978.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.1 TO RE-ELECT MR TANG MOON WAH AS AN Mgmt For For EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS WONG CHA MAY LUNG MADELINE Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR CHA YIU CHUNG BENJAMIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR CHEUNG WING LAM LINUS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE FEES OF ALL DIRECTORS OF THE COMPANY (INCLUDING ANY NEW DIRECTOR WHO MAY BE APPOINTED) FOR THE YEAR ENDING 31 MARCH 2023 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ISSUE MANDATE) 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE OR BUY BACK SHARES OF THE COMPANY (BUY-BACK MANDATE) 5.3 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5(1) AND 5(2), TO EXTEND THE ISSUE MANDATE TO INCLUDE THOSE PURCHASED UNDER THE BUY-BACK MANDATE 6 TO APPROVE THE ADOPTION OF THE NEW AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 716866958 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101691.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101672.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 43.15 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 43.15 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3D TO AUTHORISE 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 AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- HMS NETWORKS AB Agenda Number: 716846831 -------------------------------------------------------------------------------------------------------------------------- Security: W4598X110 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0009997018 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848508 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6 ARE VOTABLE AND RESOLUTION 16 TO BE CONSIDER AS SINGLE. 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 Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.C RECEIVE BOARD'S PROPOSITION ACCORDING TO Non-Voting ITEMS 14-16 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 695 ,000 FOR CHAIRMAN AND SEK 278,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK 12 REELECT CHARLOTTE BROGREN (CHAIR), FREDRIK Mgmt No vote HANSSON, ANDERS MORCK, CECILIA WACHTMEISTER, NIKLAS EDLING AND ANNA KLEINE AS DIRECTORS 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 2.3 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HO BEE LAND LTD Agenda Number: 716849255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3245N101 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1H41875896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE DIRECTORS' FEES OF SGD 539,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (2021: SGD 491,670) 4 TO RE-ELECT MR. KO KHENG HWA AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. SEOW CHOKE MENG AS DIRECTOR Mgmt For For 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE AUTHORITY TO ISSUE SHARES Mgmt Against Against AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 8 TO APPROVE THE RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- HOCHIKI CORPORATION Agenda Number: 717378803 -------------------------------------------------------------------------------------------------------------------------- Security: J20958104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3837400005 -------------------------------------------------------------------------------------------------------------------------- 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 Record Date for Interim Dividends, Approve Minor Revisions 3.1 Appoint a Director Yamagata, Akio Mgmt For For 3.2 Appoint a Director Hosoi, Hajime Mgmt For For 3.3 Appoint a Director Itani, Kazuhito Mgmt For For 3.4 Appoint a Director Yoshimoto, Yasuhiro Mgmt For For 3.5 Appoint a Director Kobayashi, Yasuharu Mgmt For For 3.6 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.7 Appoint a Director Nakano, Hideyo Mgmt For For 3.8 Appoint a Director Matsunaga, Masaaki Mgmt For For 3.9 Appoint a Director Amano, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Masahide 4.2 Appoint a Corporate Auditor Adachi, Minako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 717163593 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For 4 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For 5 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For 6 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For 7 RE-ELECT TRACEY KERR AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For 9 ELECT MIKE SYLVESTRE AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 716788445 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt Against Against YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE CREATION OF EUR 33.7 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 ELECT MIRJA STEINKAMP TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 APPROVE REMUNERATION POLICY Mgmt Against Against 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 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 -------------------------------------------------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO.,LTD. Agenda Number: 717352481 -------------------------------------------------------------------------------------------------------------------------- Security: J21000112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3852600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Yuto 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujitsugu, Kenji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ebisui, Satoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Shuji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Masaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujino, Shinobu 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsuno, Shinichi 4.2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Matsuo, Akira 5 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) -------------------------------------------------------------------------------------------------------------------------- HOGY MEDICAL CO.,LTD. Agenda Number: 717297825 -------------------------------------------------------------------------------------------------------------------------- Security: J21042106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3840800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hoki, Junichi Mgmt For For 1.2 Appoint a Director Kawakubo, Hideki Mgmt For For 1.3 Appoint a Director Uesugi, Kiyoshi Mgmt For For 1.4 Appoint a Director Fujita, Taisuke Mgmt For For 1.5 Appoint a Director Nguyen Viet Ha Mgmt For For 1.6 Appoint a Director Sasaki, Katsuo Mgmt For For 2 Appoint a Corporate Auditor Takada, Yuji Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HOIST FINANCE AB Agenda Number: 716927465 -------------------------------------------------------------------------------------------------------------------------- Security: W4R31M102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0006887063 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 DRAWING UP AND APPROVAL OF VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO VERIFY THE Mgmt No vote MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE FINANCIAL YEAR 1 JANUARY ' 31 DECEMBER 2022 8 PRESENTATION BY THE CEO Non-Voting 9 PRESENTATION OF THE BOARD'S WORK IN 2022 BY Non-Voting THE CHAIRMAN OF THE BOARD 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET 12 RESOLUTION ON REMUNERATION REPORT Mgmt No vote 13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTORS AND THE CEO 14 RESOLUTION ON THE NUMBER OF DIRECTORS, Mgmt No vote REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR, ELECTION OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND ELECTION OF AUDITOR 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR EXECUTIVES 16 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN 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 CMMT 06 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354889 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- 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 Fujii, Yutaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Susumu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seo, Hideo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masahiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Noriaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Tsuyoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nabeshima, Yoshihiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsuumi, Kazuhiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Shigeki 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- HOKKAN HOLDINGS LIMITED Agenda Number: 717354168 -------------------------------------------------------------------------------------------------------------------------- Security: J21168125 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3846600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kudo, Tsunenobu Mgmt For For 2.2 Appoint a Director Ikeda, Kosuke Mgmt For For 2.3 Appoint a Director Sato, Yasuhiro Mgmt For For 2.4 Appoint a Director Tada, Hideaki Mgmt For For 2.5 Appoint a Director Takeda, Takuya Mgmt For For 2.6 Appoint a Director Sunahiro, Toshiaki Mgmt For For 2.7 Appoint a Director Fujita, Akiko Mgmt For For 2.8 Appoint a Director Koda, Kazuhide Mgmt For For 2.9 Appoint a Director Watanabe, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Suzuki, Tetsuya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsuno, Eriko -------------------------------------------------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 717263254 -------------------------------------------------------------------------------------------------------------------------- Security: J2160N101 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3851600001 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuemura, Shuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakada, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakuchi, Yuji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Torigoe, Nobuhiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oizumi, Taku 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nemoto, Naoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uda, Sakon 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Haga, Fumihiko 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Kimie 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKUETSU CORPORATION Agenda Number: 717386280 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- 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 Kishimoto, Sekio Mgmt For For 2.2 Appoint a Director Wakamoto, Shigeru Mgmt For For 2.3 Appoint a Director Tachibana, Shigeharu Mgmt For For 2.4 Appoint a Director Yanagisawa, Makoto Mgmt For For 2.5 Appoint a Director Ishizuka, Yutaka Mgmt For For 2.6 Appoint a Director Iida, Tomoyuki Mgmt For For 2.7 Appoint a Director Iwata, Mitsuyasu Mgmt For For 2.8 Appoint a Director Nakase, Kazuo Mgmt For For 2.9 Appoint a Director Kuramoto, Hiromitsu Mgmt For For 2.10 Appoint a Director Nihei, Hiroko Mgmt For For 3 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 717353279 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakazawa, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanema, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshimasa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Yoshikazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoi, Yutaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hirokuni 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Manabe, Masaaki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Nobuya 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Funamoto, Kaoru -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 717369311 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- 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 Kanai, Yutaka Mgmt For For 2.2 Appoint a Director Matsuda, Koji Mgmt For For 2.3 Appoint a Director Shiotani, Seisho Mgmt For For 2.4 Appoint a Director Hirata, Wataru Mgmt For For 2.5 Appoint a Director Kawada, Tatsuo Mgmt For For 2.6 Appoint a Director Ataka, Tateki Mgmt For For 2.7 Appoint a Director Uno, Akiko Mgmt For For 2.8 Appoint a Director Ihori, Eishin Mgmt For For 2.9 Appoint a Director Yamashita, Yuko Mgmt For For 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 For Against Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- HOKUTO CORPORATION Agenda Number: 717378067 -------------------------------------------------------------------------------------------------------------------------- Security: J2224T102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3843250006 -------------------------------------------------------------------------------------------------------------------------- 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 Mizuno, Masayoshi Mgmt For For 2.2 Appoint a Director Takato, Tomio Mgmt For For 2.3 Appoint a Director Inatomi, Satoshi Mgmt For For 2.4 Appoint a Director Kitamura, Haruo Mgmt For For 2.5 Appoint a Director Kotake, Takako Mgmt For For 2.6 Appoint a Director Ikeda, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 716957052 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS 4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt For For AS BOARD CHAIR 5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For 5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For 5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For 5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For 5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For 5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For 5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE 5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For INDEPENDENT PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 36 MILLION 7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8 APPROVE CLIMATE REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD BOWL GROUP PLC Agenda Number: 716467217 -------------------------------------------------------------------------------------------------------------------------- Security: G45655100 Meeting Type: AGM Meeting Date: 30-Jan-2023 Ticker: ISIN: GB00BD0NVK62 -------------------------------------------------------------------------------------------------------------------------- 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 30 SEPTEMBER 2022 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2022 3 TO APPROVE A SPECIAL DIVIDEND PER ORDINARY Mgmt For For SHARE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 5 TO ELECT JULIA PORTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK BACKHOUSE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER BODDY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN BURNS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MELANIE DICKINSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LAURENCE KEEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IVAN SCHOFIELD AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 570,233 GBP 15 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IFS.561 DID NOT APPLY 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 716698002 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING 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 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 16 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0); AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE REMUNERATION OF AUDITORS 14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, Mgmt No vote ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON (CHAIR), HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS; ELECT CARINA AKERSTROM AS DIRECTOR 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 716521972 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: SGM Meeting Date: 08-Feb-2023 Ticker: ISIN: CA4369131079 -------------------------------------------------------------------------------------------------------------------------- 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 ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION AND 1000355080 ONTARIO INC., A WHOLLY-OWNED SUBSIDIARY OF SMITH FINANCIAL CORPORATION, A COMPANY CONTROLLED BY STEPHEN SMITH, PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). THE FULL TEXT OF SUCH SPECIAL RESOLUTION IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 6, 2023 CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715802030 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION POLICY Mgmt For For 4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For 5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For 6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For 9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For 10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For 11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For 13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For 14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715816077 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: CRT Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715811750 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: OGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF GIVING EFFECT TO THE Mgmt For For SCHEME, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG FOK CORPORATION LTD Agenda Number: 716934129 -------------------------------------------------------------------------------------------------------------------------- Security: Y3281P101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1J14885763 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FIRST AND FINAL DIVIDEND OF Mgmt For For 1 CENT 3 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For SGD380,168 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 4 RE-ELECTION OF MR CHEONG SIM ENG AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 5 RE-ELECTION OF MR CHAN PENGEE, ADRIAN AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 6 TO RE-APPOINT KPMG LLP, PUBLIC ACCOUNTANTS Mgmt For For AND CHARTERED ACCOUNTANTS, SINGAPORE, AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE Mgmt Against Against SECURITIES 8 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For CMMT 10 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2023 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/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400357.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 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 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% -------------------------------------------------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Agenda Number: 717123246 -------------------------------------------------------------------------------------------------------------------------- Security: Y35707101 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: HK0000065349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601144.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600934.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 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. WONG NGA LAI, ALICE AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LAU CHI KONG AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT MR. LEE HON YING, JOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. KPMG AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE 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 SHARES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY IN RESOLUTION NO. 4 BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCE LTD Agenda Number: 716846007 -------------------------------------------------------------------------------------------------------------------------- Security: Y36795113 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1M04001939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MS TAN SIEW SAN Mgmt For For 5 APPOINTMENT OF DIRECTOR: MS JEANN LOW NGIAP Mgmt For For JONG 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS TO ELIGIBLE PARTICIPANTS UNDER THE HONG LEONG FINANCE SHARE OPTION SCHEME 2001 (THE "SOS") OTHER THAN PARENT GROUP EMPLOYEES AND PARENT GROUP NON-EXECUTIVE DIRECTORS AND TO ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SOS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt For For KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOOSIERS HOLDINGS CO.,LTD. Agenda Number: 717352405 -------------------------------------------------------------------------------------------------------------------------- Security: J2240X103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3802060008 -------------------------------------------------------------------------------------------------------------------------- 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 Hirooka, Tetsuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Eiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member An, Masatoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuboyama, Shoji 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toyama, Yasushi -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 716735367 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Horiba, Atsushi Mgmt For For 1.2 Appoint a Director Saito, Juichi Mgmt For For 1.3 Appoint a Director Adachi, Masayuki Mgmt For For 1.4 Appoint a Director Okawa, Masao Mgmt For For 1.5 Appoint a Director Jai Hakhu Mgmt For For 1.6 Appoint a Director Koishi, Hideyuki Mgmt For For 1.7 Appoint a Director Toyama, Haruyuki Mgmt For For 1.8 Appoint a Director Matsuda, Fumihiko Mgmt For For 1.9 Appoint a Director Tanabe, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kawamoto, Mgmt For For Sayoko -------------------------------------------------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288 -------------------------------------------------------------------------------------------------------------------------- Security: D33875119 Meeting Type: AGM Meeting Date: 08-Jul-2022 Ticker: ISIN: DE0006083405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT VANESSA STUETZLE TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 716744710 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- 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 Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Shiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 717368535 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- 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 Furuhashi, Kenji Mgmt Against Against 2.2 Appoint a Director Kitatani, Haremi Mgmt For For 2.3 Appoint a Director Dochi, Shigemi Mgmt For For 2.4 Appoint a Director Mizuta, Kanemasa Mgmt For For 2.5 Appoint a Director Horie, Hiroshi Mgmt For For 2.6 Appoint a Director Maruno, Susumu Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Mgmt For For Masakatsu 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Kazunori 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Masashi 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HOSOKAWA MICRON CORPORATION Agenda Number: 716407158 -------------------------------------------------------------------------------------------------------------------------- Security: J22491104 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3846000002 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Hosokawa, Yoshio Mgmt For For 3.2 Appoint a Director Hosokawa, Kohei Mgmt For For 3.3 Appoint a Director Inoue, Tetsuya Mgmt For For 3.4 Appoint a Director Inoki, Masahiro Mgmt For For 3.5 Appoint a Director Tsujimoto, Hiroyuki Mgmt For For 3.6 Appoint a Director Akiyama, Satoshi Mgmt For For 3.7 Appoint a Director Takagi, Katsuhiko Mgmt For For 3.8 Appoint a Director Fujioka, Tatsuo Mgmt For For 3.9 Appoint a Director Sato, Yukari Mgmt For For 3.10 Appoint a Director Shimosaka, Atsuko Mgmt For For 4 Appoint a Corporate Auditor Hirai, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Agenda Number: 717352378 -------------------------------------------------------------------------------------------------------------------------- Security: J22680102 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urakami, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroura, Yasukatsu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Yoshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Kotaro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaoku, Yoshiyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Tatsumi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakuma, Atsushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Tsuneo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamano, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Fujii, Junsuke 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okajima, Atsuko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sekine, Fukuichi 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 716844558 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52WEEKS ENDED 24 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT PETER VENTRESS AS A DIRECTOR OF Mgmt For For THE 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 LOUISE FOWLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE Mgmt For For BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 16 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 03-Apr-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 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 For For 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 APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- HUBER + SUHNER AG Agenda Number: 716753240 -------------------------------------------------------------------------------------------------------------------------- Security: H44229187 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: CH0030380734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT URS KAUFMANN AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.2 REELECT BEAT KAELIN AS DIRECTOR Mgmt For For 4.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 4.4 REELECT ROLF SEIFFERT AS DIRECTOR Mgmt For For 4.5 REELECT FRANZ STUDER AS DIRECTOR Mgmt For For 4.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For 4.7 ELECT MARINA BILL AS DIRECTOR Mgmt For For 4.8 ELECT KERSTIN GUENTHER AS DIRECTOR Mgmt For For 5.1 REAPPOINT MONIKA BUETLER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT MARINA BILL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 7.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.1 MILLION FROM 2023 AGM UNTIL 2024 AGM 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION FOR THE PERIOD JULY 1, 2023 - JUNE 30, 2024 7.3 APPROVE SHARE-BASED REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 650,000 FROM 2022 AGM UNTIL 2023 AGM 7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION FOR FISCAL YEAR 2022 8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 9 DESIGNATE BRATSCHI AG AS INDEPENDENT PROXY Mgmt For For 10.1 AMEND CORPORATE PURPOSE Mgmt For For 10.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 10.4 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For ELECTRONIC COMMUNICATION 10.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 716898450 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.J AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.D ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.E ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For 1.F ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For 1.G ELECTION OF DIRECTOR: GEORGE E. LAFOND Mgmt For For 1.H ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.I ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For 1.J ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2023 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 717267707 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: SGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- 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 DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF HUDBAY AND COPPER MOUNTAIN MINING CORPORATION ("COPPER MOUNTAIN") DATED MAY 15, 2023 (THE "CIRCULAR") APPROVING THE ISSUANCE BY HUDBAY OF SUCH NUMBER OF COMMON SHARES OF HUDBAY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO OR IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER PART 9, DIVISION 5 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), IN ACCORDANCE WITH THE TERMS OF THE ARRANGEMENT AGREEMENT DATED APRIL 13, 2023 BETWEEN HUDBAY AND COPPER MOUNTAIN (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB Agenda Number: 716690727 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 23-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTER Non-Voting REGISTER 4 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 CEO'S SPEECH Non-Voting 8 SUBMISSION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDIT REPORT (INCLUDING THE AUDITOR'S OPINION REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING THE DETERMINATION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET INCLUDED IN THE ANNUAL REPORT AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 DECISION REGARDING DISPOSITION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ESTABLISHED BALANCE SHEET 11 DECISION REGARDING DISCHARGE OF LIABILITY Mgmt No vote TOWARDS THE COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR 12 DETERMINING THE NUMBER OF BOARD MEMBERS AS Mgmt No vote WELL AS AUDITORS AND DEPUTY AUDITORS 13 DETERMINATION OF BOARD FEES AND AUDITOR Mgmt No vote FEES 14 THE CHAIRMAN'S ACCOUNT OF THE ASSIGNMENTS Mgmt No vote PROPOSED BOARD MEMBERS HAVE IN OTHER COMPANIES AS WELL AS THE ELECTION OF THE BOARD AND AUDITORS AND DEPUTY AUDITORS FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 15 SUBMISSION OF THE BOARD'S REMUNERATION Mgmt No vote REPORT FOR APPROVAL 16 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt No vote SENIOR EXECUTIVES 17 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote ACQUIRE AND TRANSFER OWN SHARES OF SERIES A 18 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 -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 716847542 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ Agenda Number: 716842302 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote THE CONSOLIDATED ANNUAL ACCOUNTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT AN AGGREGATE DIVIDEND OF EUR 1.00 PER SHARE BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL PERIOD ENDED ON DECEMBER 31, 2022. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND WOULD BE PAID IN TWO INSTALMENTS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE INTERIM DEPUTY CEO FROM LIABILITY 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT FOR THE GOVERNING BODIES 11 AMENDMENT TO THE REMUNERATION POLICY FOR Mgmt No vote THE GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12,13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT MR. PEKKA ALAPIETILA, MS. MERCEDES ALONSO, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS AND MR. RALF K. WUNDERLICH WOULD BE RE-ELECTED AND, AS NEW MEMBERS, MS. PAULINE LINDWALL AND MR. PEKKA VAURAMO WOULD BE 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 CHAIR OF THE BOARD, AND THAT MS. KERTTU TUOMAS WOULD BE RE-ELECTED AS VICE-CHAIR OF THE BOARD. TWO OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, MR. HEIKKI TAKALA AND MS. SANDRA TURNER, HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote 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, 2023. KPMG OY AB HAS ANNOUNCED THAT MR. HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTION 20 IS PROPOSED Non-Voting BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 20 AMENDMENT TO THE CHARTER OF THE Mgmt No vote SHAREHOLDERS' NOMINATION BOARD 21 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: 716725253 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akita, Kiyomi Mgmt For For 2.2 Appoint a Director Takahashi, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For 3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA AB Agenda Number: 716975694 -------------------------------------------------------------------------------------------------------------------------- Security: W4R62T240 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0008040653 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882443 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 CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF SOREN MELLSTIG Mgmt No vote 9.C2 APPROVE DISCHARGE OF KARITA BEKKEMELLEM Mgmt No vote 9.C3 APPROVE DISCHARGE OF KIRSI KOM Mgmt No vote 9.C4 APPROVE DISCHARGE OF MONICA LINGEGARD Mgmt No vote 9.C5 APPROVE DISCHARGE OF ANDERS NYBERG Mgmt No vote 9.C6 APPROVE DISCHARGE OF FREDRIK STROMHOLM Mgmt No vote 9.C7 APPROVE DISCHARGE OF CEO JOHANNA RASTAD Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 TO CHAIRMAN AND SEK 260,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 14.1 REELCT MONICA LINGEGARD AS DIRECTOR Mgmt No vote 14.2 REELCT ANDERS NYBERG AS DIRECTOR Mgmt No vote 14.3 REELCT FREDRIK STROMHOLM AS DIRECTOR Mgmt No vote 14.4 ELECT GRETHE AASVED AS DIRECTOR Mgmt No vote 14.5 ELECT CAROLINA OSCARIUS DAHL AS DIRECTOR Mgmt No vote 14.6 ELECT LEENA MUNTER AS DIRECTOR Mgmt No vote 14.7 ELECT RALPH RIBER AS DIRECTOR Mgmt No vote 14.8 REELCT ANDERS NYBERG AS BOARD CHAIRMAN Mgmt No vote 15 RATIFY KPMG AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC Agenda Number: 716785994 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 4.5 CENTS Mgmt For For PER SHARE 4 TO RE-APPOINT STUART BRIGHTMAN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRUCE FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAULA HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JIM JOHNSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 16 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716725481 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G108 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0001662222 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt No vote 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote 8.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt No vote 10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote 11.A RATIFY KPMG AS AUDITORS Mgmt No vote 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote LTI 2023 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 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. THANK YOU. CMMT 02 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716816686 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 04-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854642 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt No vote 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote 8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt No vote 10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote 11A RATIFY KPMG AS AUDITORS Mgmt No vote 11B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote LTI 2023 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 716889095 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FI NANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 GRANT OF A GENERAL MANDATE TO DIRECTORS TO Mgmt For For ISSUE ADDITIONAL NEW UNITS IN HPH TRUST -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 716848114 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: KYG4672G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001279.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001302.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR WOO CHIU MAN, CLIFF AS Mgmt For For DIRECTOR 3B TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3C TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS Mgmt For For DIRECTOR 3D TO RE-ELECT MR IP YUK KEUNG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD Agenda Number: 717172477 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID HAY Mgmt For For 1.C ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID LEBETER Mgmt For For 1.E ELECTION OF DIRECTOR: MITCH PANCIUK Mgmt For For 1.F ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For 1.G ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 1.H ELECTION OF DIRECTOR: HELGA REIDEL Mgmt For For 1.I ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.J ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 2 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For LIMITED'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HYPOPORT SE Agenda Number: 717122220 -------------------------------------------------------------------------------------------------------------------------- Security: D3149E101 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: DE0005493365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RONALD SLABKE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIETER PFEIFFENBERGER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROLAND ADAMS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTIN KREBS FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE CREATION OF EUR 2.7 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HYPOTHEKARBANK LENZBURG AG Agenda Number: 716718020 -------------------------------------------------------------------------------------------------------------------------- Security: H38499119 Meeting Type: AGM Meeting Date: 18-Mar-2023 Ticker: ISIN: CH0001341608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 09 FEB 2023, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 115 PER SHARE 3 RECEIVE FINANCIAL STATEMENTS Non-Voting 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 600,000 6.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 220,000 6.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 7.1.1 REELECT DORIS SCHMID AS DIRECTOR Mgmt For For 7.1.2 REELECT GERHARD HANHART AS DIRECTOR Mgmt For For 7.1.3 REELECT CHRISTOPH KAEPPELI AS DIRECTOR Mgmt For For 7.1.4 REELECT MARCO KILLER AS DIRECTOR Mgmt For For 7.1.5 REELECT JOSEF LINGG AS DIRECTOR Mgmt For For 7.1.6 REELECT CHRISTOPH SCHWARZ AS DIRECTOR Mgmt For For 7.1.7 REELECT THERESE SUTER AS DIRECTOR Mgmt For For 7.1.8 REELECT THOMAS WIETLISBACH AS DIRECTOR Mgmt For For 7.1.9 REELECT SUSANNE ZIEGLER AS DIRECTOR Mgmt For For 7.2 ELECT JOSIANNE MAGNIN AS DIRECTOR Mgmt For For 7.3 REELECT GERHARD HANHART AS BOARD CHAIR Mgmt For For 7.4.1 REAPPOINT JOSEF LINGG AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 7.4.2 REAPPOINT THERESE SUTER AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 7.4.3 REAPPOINT THOMAS WIETLISBACH AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 7.5 DESIGNATE DANIELA MUELLER AS INDEPENDENT Mgmt For For PROXY 7.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 716847895 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2023 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/2023/0330/2023033001559.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001576.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 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT LEE IRENE YUN-LIEN AS A Mgmt For For DIRECTOR 2.II TO RE-ELECT CHURCHOUSE FREDERICK PETER AS A Mgmt For For DIRECTOR 2.III TO RE-ELECT LEE CHIEN AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT LEE TZE HAU MICHAEL AS A Mgmt For For DIRECTOR 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 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 -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 716476191 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO RE-ELECT RICHARD LAST AS A DIRECTOR Mgmt For For 3 TO ELECT RACHEL ADDISON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICHOLAS BACKHOUSE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT JOHN GULLIVER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 11 TO AMEND ARTICLE 98 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE FEE LIMIT 12 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 716930993 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: EGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, INCLUDING BUT Mgmt Against Against NOT LIMITED TO, AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO ENSURE THE SCHEME BECOMES EFFECTIVE, AND TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART X OF THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 716926552 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: CRT Meeting Date: 03-May-2023 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- I-PEX INC. Agenda Number: 716758428 -------------------------------------------------------------------------------------------------------------------------- Security: J11258100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3476210004 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuchiyama, Takaharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Akihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konishi, Reiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuoka, Atsushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashiguchi, Junichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niwano, Shuji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakasugi, Yoichi -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 716473157 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE UPDATED EMPLOYMENT TERMS OF YAAKOV Mgmt For For HABER, CEO 3 ELECT ODED LUSKY AS EXTERNAL DIRECTOR Mgmt For For 4 APPROVE EMPLOYMENT TERMS OF ODED LUSKY AS Mgmt For For EXTERNAL DIRECTOR CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JAN 2023 TO 02 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 716740394 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 03-Apr-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 UPDATE OF COMPANY COMPENSATION POLICY, AS Mgmt Against Against OF JANUARY 1ST, 2023 2 UPDATE OF THE MONTHLY SALARY COST OF MR. Mgmt For For YAAKOV (KOBI) HABER, COMPANY CEO, AS OF JANUARY 1ST, 2023 3 LINKAGE OF THE MONTHLY SALARY COST OF MR. Mgmt For For YAAKOV (KOBI) HABER TO THE CPI FOR JANUARY 2023 4 UPDATE OF COMPANY COST OF THE PRIOR NOTICE Mgmt For For AND/OR NON-COMPETE PAYMENT TO MR. YAAKOV (KOBI) HABER, COMPANY CEO 5 MODIFICATION OF THE TERMS OF THE Mgmt Against Against UNREGISTERED OPTIONS OF MR. YAAKOV (KOBI) HABER, COMPANY CEO -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 716975240 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: OGM Meeting Date: 07-May-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT MOSHE SCHNEIDMAN AS DIRECTOR Mgmt For For 1.2 REELECT DORON SCHNEIDMAN AS DIRECTOR Mgmt For For 1.3 REELECT JOSEPH KUCIK AS DIRECTOR Mgmt For For 2.1 ELECT KARNIT FLUG AS EXTERNAL DIRECTOR Mgmt For For 2.2 ELECT REUVEN KAPLAN AS EXTERNAL DIRECTOR Mgmt For For 3 APPROVE EMPLOYMENT TERMS OF KARNIT FLUG AS Mgmt For For EXTERNAL DIRECTOR (SUBJECT TO HER ELECTION) 4 APPROVE EMPLOYMENT TERMS OF REUVEN KAPLAN Mgmt For For AS EXTERNAL DIRECTOR (SUBJECT TO HIS ELECTION) 5 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM 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. -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 717305797 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MRS. EINAT SKORNIK TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPROVE THE TERMS OF EMPLOYMENT FOR MRS. Mgmt For For EINAT SKORNIK 3 APPROVE CHANGES TO ARTICLES 77 AN 84 OF THE Mgmt For For COMPANYS ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 716934472 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884458 DUE TO RECEIVED PAST RECORD DATE FROM 14 APR 2023 TO 14 MAR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For 1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.12 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.13 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For 1.14 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For 2 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE IN THE NUMBER OF PUBLIC COMPANY BOARDS OF DIRECTORS ON WHICH A DIRECTOR OF IA FINANCIAL CORPORATION INC. ("IA") MAY SERVE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE OF THE MAXIMUM TIME PERIOD FOR PAYMENT OF THE MINIMUM AMOUNT OF CAD420,000.00 IN SHARES IN THE CAPITAL STOCK OF IA FINANCIAL CORPORATION INC. ("IA") 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORP Agenda Number: 717053526 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN ASHBY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ANN MASSE Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For O'HAGAN 1.7 ELECTION OF DIRECTOR: KEVIN O'KANE Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID SMITH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt Against Against TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD CORPORATION DATED APRIL 10, 2023 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For 2 DIRECTORS REPORTS 2022 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For 9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For REMUNERATION REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS AN EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For GOIRICELAYA AS AN INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For AN INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For GALAN AS AN EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 15-Jun-2023 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 Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Ayumi 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 -------------------------------------------------------------------------------------------------------------------------- IBJ,INC. Agenda Number: 716753668 -------------------------------------------------------------------------------------------------------------------------- Security: J2306H109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3104960004 -------------------------------------------------------------------------------------------------------------------------- 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 Ishizaka, Shigeru Mgmt Against Against 3.2 Appoint a Director Tsuchiya, Kenjiro Mgmt For For 3.3 Appoint a Director Yokogawa, Yasuyuki Mgmt For For 3.4 Appoint a Director Umezu, Kozo Mgmt For For 3.5 Appoint a Director Kamachi, Masahide Mgmt For For 3.6 Appoint a Director Kawaguchi, Tetsushi Mgmt For For 4 Appoint a Corporate Auditor Futatsuya, Yuki Mgmt For For 5 Approve Details of the Restricted-Stock Mgmt Against Against Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- IBSTOCK PLC Agenda Number: 716824063 -------------------------------------------------------------------------------------------------------------------------- Security: G46956135 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 5.5P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PEJU ADEBAJO AS A DIRECTOR Mgmt For For 6 TO ELECT NICOLA BRUCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOE HUDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 THAT THE IBSTOCK LONG-TERM INCENTIVE PLAN Mgmt For For 2023 BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS TO ESTABLISH THE LTIP 15 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES 17 THAT THE DIRECTORS BE GIVEN POWER TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH HAVING A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE 204,815 GBP 18 ADDITIONAL POWER TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE 20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ICHINEN HOLDINGS CO.,LTD. Agenda Number: 717353382 -------------------------------------------------------------------------------------------------------------------------- Security: J2324R105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3142100001 -------------------------------------------------------------------------------------------------------------------------- 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 Kuroda, Masashi Mgmt Against Against 2.2 Appoint a Director Kuroda, Katsuhiko Mgmt For For 2.3 Appoint a Director Kimura, Heihachi Mgmt For For 2.4 Appoint a Director Muranaka, Tadashi Mgmt For For 2.5 Appoint a Director Imoto, Hisako Mgmt For For 2.6 Appoint a Director Imuro, Osamu Mgmt For For 2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Aoyama, Shunji Mgmt Against Against 3.2 Appoint a Corporate Auditor Okuda, Masateru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 716838531 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For 1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For 1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT 14 APR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- ICOM INCORPORATED Agenda Number: 717386862 -------------------------------------------------------------------------------------------------------------------------- Security: J2326F109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3101400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Umemoto, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Katsunori 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ID HOLDINGS CORPORATION Agenda Number: 717312728 -------------------------------------------------------------------------------------------------------------------------- Security: J2388G102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3153600006 -------------------------------------------------------------------------------------------------------------------------- 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 Funakoshi, Masaki Mgmt For For 3.2 Appoint a Director Yamakawa, Toshio Mgmt For For 3.3 Appoint a Director Takahashi, Kaori Mgmt For For 3.4 Appoint a Director Nakamura, Aya Mgmt For For 3.5 Appoint a Director Nishikawa, Rieko Mgmt For For 3.6 Appoint a Director Shirahata, Hisashi Mgmt For For 4.1 Appoint a Corporate Auditor Mochii, Hiromi Mgmt Against Against 4.2 Appoint a Corporate Auditor Irino, Yasukazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEC CORPORATION Agenda Number: 717267923 -------------------------------------------------------------------------------------------------------------------------- Security: J23274111 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3138800002 -------------------------------------------------------------------------------------------------------------------------- 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 Funaki, Toshiyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Mikio 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Takao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Hideyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Mariko 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 Performance-based Mgmt For For Stock Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 717218261 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- 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 Hatori, Yusuke Mgmt Against Against 2.2 Appoint a Director Hatori, Takao Mgmt Against Against 2.3 Appoint a Director Nishihata, Ryo Mgmt For For 2.4 Appoint a Director Sugie, Jun Mgmt For For 2.5 Appoint a Director Noda, Koichi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IFAST CORPORATION LTD Agenda Number: 716902108 -------------------------------------------------------------------------------------------------------------------------- Security: Y385EU106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1AF5000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR TOH TENG PEOW DAVID WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT MS JANICE WU SUNG SUNG WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 4 TO RE-ELECT MS CHU WING TAK CAECILIA WHO IS Mgmt For For RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 5 TO RE-ELECT MS THAM SOH MUI TAMMIE WHO IS Mgmt For For RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 6 TO RE-ELECT DR CHEN PENG WHO IS RETIRING Mgmt For For PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF 1.4 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD652,250 TO THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023. SGD500,000 WILL BE PAID IN CASH ON A QUARTERLY BASIS AND SGD152,250 WILL BE PAID BY ISSUANCE OF EQUIVALENT SHARES TO THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WITH THE NUMBER OF SHARES ROUNDED UP TO THE NEAREST HUNDRED 9 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt Against Against 11 PROPOSED GRANT OF OPTIONS TO MR LIM CHUNG Mgmt Against Against CHUN 12 PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 715975756 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 21-Sep-2022 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 AUDITOR FOR THE YEAR ENDED 31 MAY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MAY 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE 4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT WU GANG (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For 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 7,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000 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 30 NOVEMBER 2023, 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 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 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 18 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 1,000; AND II. PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (II) OF RESOLUTION 18 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 30 NOVEMBER 2023, 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 18 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 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 ABOVE, AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION 19 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 19 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 1,000; 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 30 NOVEMBER 2023, 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 21 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 43,015,803 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED ORDINARY SHARE CAPITAL AS AT 8 AUGUST 2022); 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 30 NOVEMBER 2023, 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 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 717146321 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702232.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702246.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 REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR) 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT MR. KAM WAI MAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATIONS OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 8 TO GRANT 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 SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 10 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 8 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9 11A TO APPROVE THE ADOPTION OF THE SHARE Mgmt Against Against INCENTIVE SCHEME, THE SCHEME LIMIT AND THE TERMINATION OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 SEPTEMBER 2013 11B TO APPROVE, CONDITIONAL ON THE PASSING OF Mgmt Against Against THE ORDINARY RESOLUTION NO. 11A, THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT, REPRESENTING 1% OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC Agenda Number: 716783851 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.15 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS,JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.13 ELECTION OF DIRECTOR: JAMES OSULLIVAN Mgmt For For 1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS 3 CONSIDERATION OF AND , IF APPROPRIATE, Mgmt For For APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 717320799 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mitsuoka, Tsugio Mgmt For For 2.2 Appoint a Director Ide, Hiroshi Mgmt For For 2.3 Appoint a Director Ikeyama, Masataka Mgmt For For 2.4 Appoint a Director Morita, Hideo Mgmt For For 2.5 Appoint a Director Seo, Akihiro Mgmt For For 2.6 Appoint a Director Tsuchida, Tsuyoshi Mgmt For For 2.7 Appoint a Director Kobayashi, Jun Mgmt For For 2.8 Appoint a Director Fukumoto, Yasuaki Mgmt For For 2.9 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.11 Appoint a Director Usui, Minoru Mgmt For For 2.12 Appoint a Director Uchiyama, Toshihiro Mgmt For For 3 Appoint a Corporate Auditor Muto, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanei, Masashi Mgmt For For 2.2 Appoint a Director Nishino, Hiroshi Mgmt For For 2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.5 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Toshihiko Mgmt For For 2.7 Appoint a Director Murata, Nanako Mgmt For For 2.8 Appoint a Director Sato, Chihiro Mgmt For For 2.9 Appoint a Director Tsukiji, Shigehiko Mgmt For For 2.10 Appoint a Director Sasaki, Shinichi Mgmt For For 2.11 Appoint a Director Imai, Takaya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Hajime -------------------------------------------------------------------------------------------------------------------------- IINO KAIUN KAISHA,LTD. Agenda Number: 717321347 -------------------------------------------------------------------------------------------------------------------------- Security: J23446107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3131200002 -------------------------------------------------------------------------------------------------------------------------- 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 Otani, Yusuke Mgmt For For 3.2 Appoint a Director Okada, Akihiko Mgmt For For 3.3 Appoint a Director Osonoe, Ryuichi Mgmt For For 3.4 Appoint a Director Fushida, Osamu Mgmt For For 3.5 Appoint a Director Oe, Kei Mgmt For For 3.6 Appoint a Director Miyoshi, Mari Mgmt For For 3.7 Appoint a Director Nonomura, Tomonori Mgmt For For 3.8 Appoint a Director Takahashi, Shizuyo Mgmt For For 4 Appoint a Corporate Auditor Jingu, Mgmt For For Tomoshige -------------------------------------------------------------------------------------------------------------------------- ILLIMITY BANK S.P.A. Agenda Number: 716764419 -------------------------------------------------------------------------------------------------------------------------- Security: T1R46S128 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005359192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS OF ILLIMITY BANK Mgmt For For S.P.A. AS AT 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE PROFIT FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO 0030 TO REPORT ON THE REMUNERATION POLICY, ALSO Mgmt For For AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 0040 EMOLUMENT PAID REPORT, AS PER ART. 123-TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 0050 TO INCREASE THE RATIO OF VARIABLE Mgmt Against Against REMUNERATION ON THE FIXED LINE UP TO A MAXIMUM OF 2:1 FOR THE CHIEF EXECUTIVE OFFICER AND THE REMAINING TOP MANAGEMENT OF ILLIMITY BANK S.P.A. 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 -------------------------------------------------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO.,LTD. Agenda Number: 717303731 -------------------------------------------------------------------------------------------------------------------------- Security: J2359B108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3149100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakurai, Takamitsu Mgmt For For 1.2 Appoint a Director Niwa, Yoshihito Mgmt For For 1.3 Appoint a Director Kimura, Gakuji Mgmt For For 1.4 Appoint a Director Yamanoue, Koichi Mgmt For For 1.5 Appoint a Director Horibe, Shuichi Mgmt For For 1.6 Appoint a Director Miyamoto, Hideyuki Mgmt For For 1.7 Appoint a Director Kameyama, Kyoichi Mgmt For For 1.8 Appoint a Director Wada, Hiromi Mgmt For For 1.9 Appoint a Director Murayama, Ryuhei Mgmt For For 2 Appoint a Corporate Auditor Iwamoto, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 716789790 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting THE MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022 2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt No vote REPORT FOR 2022 (FOR ADVISORY VOTE) 3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2022 FINANCIAL STATEMENTS 3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENT 3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting RESERVE AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt No vote PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH 4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt No vote APPOINT VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD 6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt No vote AUDITOR FOR 2024 7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt No vote 2025-2027 8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt No vote OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES 8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt No vote OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 8A 9. AUTHORISATION TO ACQUIRE SHARES Mgmt No vote 10. CLOSING (INCLUDING Q&A) 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: 716832096 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 04-May-2023 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 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For 7 RE-ELECTION OF KATIE JACKSON Mgmt For For 8 RE-ELECTION OF DR AJAI PURI Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Agenda Number: 716448623 -------------------------------------------------------------------------------------------------------------------------- Security: G4718L101 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: GB0004905260 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT SALLY BRIDGELAND AS DIRECTOR Mgmt For For 4 RE-ELECT IAN SIMM AS DIRECTOR Mgmt For For 5 RE-ELECT ARNAUD DE SERVIGNY AS DIRECTOR Mgmt For For 6 ELECT ANNETTE WILSON AS DIRECTOR Mgmt For For 7 RE-ELECT LINDSEY MARTINEZ AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM O'REGAN AS DIRECTOR Mgmt For For 9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 APPROVE FINAL DIVIDEND Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD Agenda Number: 716783774 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.G, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt Against Against 1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For 1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For CROCKER 1.D ELECTION OF DIRECTOR: S.R. (SHARON) Mgmt For For DRISCOLL 1.E ELECTION OF DIRECTOR: J. (JOHN) FLOREN Mgmt For For 1.F ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG Mgmt For For 1.G ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE GREENHOUSE GAS REDUCTION TARGET 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2 REGARDING A REPORT ON THE IMPACT OF THE ENERGY TRANSITION ON ASSET RETIREMENT OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG Agenda Number: 716752464 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 13 MILLION 5.1.1 REELECT HANS MEISTER AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.1.2 REELECT HENNER MAHLSTEDT AS DIRECTOR Mgmt For For 5.1.3 REELECT KYRRE JOHANSEN AS DIRECTOR Mgmt For For 5.1.4 REELECT MARTIN FISCHER AS DIRECTOR Mgmt For For 5.1.5 REELECT BARBARA LAMBERT AS DIRECTOR Mgmt For For 5.1.6 REELECT JUDITH BISCHOF AS DIRECTOR Mgmt For For 5.1.7 ELECT RAYMOND CRON AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT KYRRE JOHANSEN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.2 REAPPOINT MARTIN FISCHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 APPOINT RAYMOND CRON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.2 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For REMUNERATION OF EXECUTIVE BOARD; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- INA INVEST HOLDING AG Agenda Number: 716753276 -------------------------------------------------------------------------------------------------------------------------- Security: H41009111 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: CH0524026959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 (NON-BINDING) Mgmt For For 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 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 650,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 1.6 MILLION 5.1.1 REELECT STEFAN MAECHLER AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT CHRISTOPH CAVIEZEL AS DIRECTOR Mgmt For For 5.1.3 REELECT HANS MEISTER AS DIRECTOR Mgmt For For 5.1.4 REELECT ANDRE WYSS AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-NOEALLE ZEN-RUFFINEN AS Mgmt For For DIRECTOR 5.2.1 REAPPOINT MARIE-NOEALLE ZEN-RUFFINEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT CHRISTOPH CAVIEZEL AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ANDRE WYSS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 380,375.40 AND THE LOWER LIMIT OF 292,596.48 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INABA DENKISANGYO CO.,LTD. Agenda Number: 717321513 -------------------------------------------------------------------------------------------------------------------------- Security: J23683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3146200005 -------------------------------------------------------------------------------------------------------------------------- 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 Moriya, Yoshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kita, Seiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horike, Kazumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tashiro, Hiroaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizokoshi, Naoto -------------------------------------------------------------------------------------------------------------------------- INABA SEISAKUSHO CO.,LTD. Agenda Number: 716121099 -------------------------------------------------------------------------------------------------------------------------- Security: J23694102 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: JP3145800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- INABATA & CO.,LTD. Agenda Number: 717298308 -------------------------------------------------------------------------------------------------------------------------- Security: J23704109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3146000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inabata, Katsutaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akao, Toyohiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Kenichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Masahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigemori, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Takako 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chonan, Osamu 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokota, Noriya -------------------------------------------------------------------------------------------------------------------------- INCAP OYJ Agenda Number: 716926805 -------------------------------------------------------------------------------------------------------------------------- Security: X3580J104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: FI0009006407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 65,000 FOR CHAIRMAN AND EUR 35,000 FOR OTHER DIRECTORS; APPROVE REIMBURSEMENT OF TRAVEL EXPENSES 12 FIX NUMBER OF DIRECTORS AT FOUR Mgmt No vote 13 REELECT CARL-GUSTAF VON TROIL, VILLE VUORI Mgmt No vote AND KAISA KOKKONEN AS DIRECTORS; ELECT JULIANNA BORSOS AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS OY AS Mgmt No vote AUDITORS 16 APPROVE ISSUANCE OF UP TO 2.9 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 716409532 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF DERCO Mgmt For For CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 717039362 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 18-May-2023 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 2022, 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 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES 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 -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 716043106 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: OGM Meeting Date: 30-Sep-2022 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 APPROVE SHARE CONSOLIDATION Mgmt For For CMMT 06 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 716837034 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E116 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BN4HT335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2022. 3 TO ELECT BARBARA RYAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER BAINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK CROSSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JEROME LANDE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOANNA LE COUILLIARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RYAN PREBLICK AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK STEJBACH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JULIET THOMPSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt For For TO ALLOT SHARES IN THE COMPANY 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 10 PER CENT OF THE ISSUED CAPITAL 20 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 10 PER CENT. 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 'NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA Agenda Number: 716134248 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: EGM Meeting Date: 28-Oct-2022 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 FIX NUMBER OF DIRECTORS AT 14 Mgmt For For 1.2 ELECT BELEN AMATRIAIN CORBI AS DIRECTOR Mgmt For For 1.3 ELECT VIRGINIA ARCE PERALTA AS DIRECTOR Mgmt For For 1.4 ELECT AXEL JOACHIM ARENDT AS DIRECTOR Mgmt For For 1.5 ELECT COLOMA ARMERO MONTES AS DIRECTOR Mgmt For For 1.6 ELECT OLGA SAN JACINTO MARTINEZ AS DIRECTOR Mgmt For For 1.7 ELECT BERNARDO JOSE VILLAZAN GIL AS Mgmt For For DIRECTOR 1.8 ELECT JUAN MOSCOSO DEL PRADO HERNANDEZ AS Mgmt Against Against DIRECTOR 2 AMEND ARTICLE 24 RE: REMOVAL OF THE Mgmt For For TIEBREAKING VOTE (QUALITY VOTE) OF THE BOARD CHAIRMAN 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 30 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA Agenda Number: 717315990 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For REPORTING STATEMENT (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF PROFITS OBTAINED IN THE 2022 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITS 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT PERFORMANCE DURING THE 2022 FINANCIAL YEAR 5 APPROVAL OF AMENDMENT TO ARTICLE 21 OF THE Mgmt For For BYLAWS TO INCREASE TO SIXTEEN (16) THE MAXIMUM NUMBER OF THE BOARD OF DIRECTORS 6.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 6.2 RATIFICATION AND RE-ELECTION OF JOSE Mgmt For For VICENTE DE LOS MOZOS OBISPO AS EXECUTIVE DIRECTOR 6.3 APPOINTMENT OF MARIA ANGELES SANTAMARIA Mgmt For For MARTIN AS INDEPENDENT DIRECTOR 6.4 APPOINTMENT OF ELENA GARCIA ARMADA AS Mgmt For For INDEPENDENT DIRECTOR 6.5 APPOINTMENT OF PABLO JIMENEZ DE PARGA Mgmt For For MASEDA AS PROPRIETARY DIRECTOR REPRESENTING AMBER CAPITAL UK, LLP AND AMBER CAPITAL ITALIA, SGR, SPA 7.1 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2018-2020 AND 2021-2023: ELIMINATION OF THE DEFERRAL OF THE ALLOCATION OF SHARES BY WAY OF VARIABLE ANNUAL REMUNERATION ACCRUED BY EXECUTIVE DIRECTORS 7.2 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2018-2020 AND 2021-2023: UPDATE OF THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED AS MEDIUM-TERM INCENTIVE 2021-2023 AND OF THE AUTHORIZATION FOR THE DELIVERY OF SHARES APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 30, 2021 8 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2024, 2025 AND 2026 9 AUTHORIZATION OF THE ALLOCATION OF SHARES Mgmt For For TO DIRECTORS BY WAY OF VARIABLE ANNUAL REMUNERATION UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT FOR 2022 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE FORMALIZATION, ENTRY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting MADE TO 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 30 JUN 2023 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 929505 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12 IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUS HOLDING AG Agenda Number: 716928708 -------------------------------------------------------------------------------------------------------------------------- Security: D3510Y108 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0006200108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT JUERGEN ABROMEIT TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT DOROTHEE BECKER TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT JAN KLINGELNBERG TO THE SUPERVISORY Mgmt Against Against BOARD 6.4 ELECT BARBARA SCHICK TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 ELECT CARL WELCKER TO THE SUPERVISORY BOARD Mgmt Against Against 6.6 ELECT ISABELL WELPE TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION; APPROVE CREATION OF EUR 7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For 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 THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For AND DIVIDEND DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt For For ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For EXECUTIVE CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 716694434 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 29-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND THE Non-Voting BOARD'S COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED REPORT AND IN CONNECTION THEREWITH THE MANAGING DIRECTOR'S ACCOUNT OF THE BUSINESS 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN FOLLOWED 10A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt No vote EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10C RESOLUTION ON THE RECORD DATE, IN THE EVENT Mgmt No vote THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD MEMBER, PRESIDENT) 10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL (BOARD MEMBER) 10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON (CHAIR OF THE BOARD) 10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt No vote THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON (BOARD MEMBER) 11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting 12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt No vote 12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote 13.1 RESOLUTION ON DIRECTORS' FEES Mgmt No vote 13.2 RESOLUTION ON AUDITORS' FEES Mgmt No vote 141.1 ELECTION OF DIRECTOR: BO ANNVIK Mgmt No vote (RE-ELECTION) 141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt No vote (RE-ELECTION) 141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL Mgmt No vote (RE-ELECTION) 141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL Mgmt No vote (RE-ELECTION) 141.5 ELECTION OF DIRECTOR: ULF LUNDAHL Mgmt No vote (RE-ELECTION) 141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt No vote (RE-ELECTION) 141.7 ELECTION OF DIRECTOR: KRISTER MELLVE Mgmt No vote (RE-ELECTION) 141.8 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt No vote (RE-ELECTION) 14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA Mgmt No vote MARTINSON (RE-ELECTION) 15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS Mgmt No vote AB 16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt No vote AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 PRESENTATION OF THE BOARD'S REMUNERATION Mgmt No vote REPORT FOR APPROVAL 18.A RESOLUTION ON THE IMPLEMENTATION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME 18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY Mgmt No vote SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE PROGRAMME 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG Agenda Number: 716739707 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 18 PER SHARE 4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.2 REELECT VANESSA FREY AS DIRECTOR Mgmt Against Against 4.3 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt Against Against 4.4 REELECT RETO SUTER AS DIRECTOR Mgmt For For 4.5 ELECT LUKAS WINKLER AS DIRECTOR Mgmt Against Against 5.1 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt Against Against COMPENSATION AND HR COMMITTEE 5.2 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt For For COMPENSATION AND HR COMMITTEE 5.3 APPOINT LUKAS WINKLER AS MEMBER OF THE Mgmt Against Against COMPENSATION AND HR COMMITTEE 6 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt For For PROXY 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 10 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 2.2 MILLION 11.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For LOWER LIMIT OF 95 PERCENT AND THE UPPER LIMIT OF 105 PERCENT OF EXISTING SHARE CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11.2 AMEND ARTICLES RE: TOKENIZED SHARES Mgmt For For 11.3 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For GENERAL MEETING; PUBLICATIONS AND NOTICES 11.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 11.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 11.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt No vote BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt No vote 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 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 CMMT 11 JAN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- INFINYA LTD Agenda Number: 716093959 -------------------------------------------------------------------------------------------------------------------------- Security: M52514102 Meeting Type: EGM Meeting Date: 19-Oct-2022 Ticker: ISIN: IL0006320183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF THE MERGER ACCORDING TO THE Mgmt For For MERGER AGREEMENT AND ANY TRANSACTIONS, ACTIONS AND ENGAGEMENTS RELATED THERETO WHICH REQUIRE GENERAL MEETING APPROVAL 2 ACCELERATION OF THE MATURITY DATE OF UP TO Mgmt For For 74,000 NON-TRADEABLE OPTIONS HELD BY MR. GADI CUNIA, COMPANY CEO AND OFFICERS REPORTING TO THE CEO IN DEVIATION FROM COMPANY REMUNERATION POLICY, IMMEDIATELY PRIOR TO THE MERGER TRANSACTION'S COMPLETION AND CONTINGENT THEREUPON -------------------------------------------------------------------------------------------------------------------------- INFOCOM CORPORATION Agenda Number: 717271275 -------------------------------------------------------------------------------------------------------------------------- Security: J2388A105 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3153450006 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director Takehara, Norihiro Mgmt For For 3.2 Appoint a Director Kuroda, Jun Mgmt For For 3.3 Appoint a Director Kuboi, Mototaka Mgmt For For 3.4 Appoint a Director Moriyama, Naohiko Mgmt For For 3.5 Appoint a Director Tsuda, Kazuhiko Mgmt For For 3.6 Appoint a Director Fujita, Kazuhiko Mgmt For For 3.7 Appoint a Director Awai, Sachiko Mgmt For For 3.8 Appoint a Director Fujita, Akihisa Mgmt For For 4 Appoint a Corporate Auditor Nakata, Mgmt Against Against Kazumasa -------------------------------------------------------------------------------------------------------------------------- INFOMART CORPORATION Agenda Number: 716753567 -------------------------------------------------------------------------------------------------------------------------- Security: J24436107 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3153480003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakajima, Ken Mgmt For For 2.2 Appoint a Director Nagao, Osamu Mgmt For For 2.3 Appoint a Director Fujita, Naotake Mgmt For For 2.4 Appoint a Director Murakami, Hajime Mgmt For For 2.5 Appoint a Director Kimura, Shin Mgmt For For 2.6 Appoint a Director Kato, Kazutaka Mgmt For For 2.7 Appoint a Director Okahashi, Terukazu Mgmt For For 2.8 Appoint a Director Kanekawa, Maki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 717156384 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For PER SHARE 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For SHARES 22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES CORP Agenda Number: 717004775 -------------------------------------------------------------------------------------------------------------------------- Security: 45676A105 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA45676A1057 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROGER BRANDVOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: TONY GUGLIELMIN Mgmt For For 1.3 ELECTION OF DIRECTOR: IRAJ POURIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURIE POWERS Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM ROCHE Mgmt For For 1.6 ELECTION OF DIRECTOR: HEATHER D. ROSS Mgmt For For 1.7 ELECTION OF DIRECTOR: DION E. TCHORZEWSKI Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 APPROVAL OF UNALLOCATED OPTIONS UNDER THE Mgmt For For COMPANY'S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 6, 2023 -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD. Agenda Number: 716735331 -------------------------------------------------------------------------------------------------------------------------- Security: J2388L101 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3551530003 -------------------------------------------------------------------------------------------------------------------------- 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 Official Company Mgmt Against Against Name, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Allow the Board of 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 Nawa, Ryoichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogane, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichijo, Kazuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Mio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Tomoko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Takeshi 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sekiguchi, Atsuhiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murayama, Yukari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasamura, Masahiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Koichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 04-Oct-2022 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. 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 E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt Against Against BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS APPOINTMENT OF THE 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 INTERNAL AUDITORS SINGLE SLATE O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For YEAR; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For POLICY); RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against (2022 COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt Against Against RESOLUTIONS RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For PLAN; RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRATIL LTD Agenda Number: 715947858 -------------------------------------------------------------------------------------------------------------------------- Security: Q4933Q124 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: NZIFTE0003S3 -------------------------------------------------------------------------------------------------------------------------- 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 THAT ALISON GERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF INFRATIL 2 THAT KIRSTY MACTAGGART BE RE-ELECTED AS A Mgmt For For DIRECTOR OF INFRATIL 3 THAT ANDREW CLARK BE ELECTED AS A DIRECTOR Mgmt For For OF INFRATIL 4 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2021 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2021 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2021 SCRIP OPTION 5 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2022 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2022 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2022 SCRIP OPTION 6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INFRONEER HOLDINGS INC. Agenda Number: 717298029 -------------------------------------------------------------------------------------------------------------------------- Security: J2449Y100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3153850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Maeda, Soji Mgmt Against Against 1.2 Appoint a Director Kibe, Kazunari Mgmt Against Against 1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt For For 1.4 Appoint a Director Shioiri, Masaaki Mgmt For For 1.5 Appoint a Director Hashimoto, Keiichiro Mgmt Against Against 1.6 Appoint a Director Yonekura, Seiichiro Mgmt For For 1.7 Appoint a Director Moriya, Koichi Mgmt For For 1.8 Appoint a Director Murayama, Rie Mgmt For For 1.9 Appoint a Director Takagi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt No vote 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt No vote 2022 D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt No vote 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt No vote 6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote REAPPOINTMENT OF TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt No vote 7b. APPOINTMENT OF KARL GUHA Mgmt No vote 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt No vote 7d. REAPPOINTMENT OF MIKE REES Mgmt No vote 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE ORDINARY SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt No vote CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 716898638 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.9 AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For 1.3 ELECTION OF DIRECTOR: RADHA D. CURPEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 STATED CAPITAL REDUCTION: TO ADOPT A Mgmt For For SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 Approve Reduction of Capital Reserve Mgmt For For 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 Kawano, Kenji Mgmt For For 3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.5 Appoint a Director Sase, Nobuharu Mgmt For For 3.6 Appoint a Director Yamada, Daisuke Mgmt For For 3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPOST S.A. Agenda Number: 717058463 -------------------------------------------------------------------------------------------------------------------------- Security: L5125Z108 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: LU2290522684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. PRESENTATION OF THE REPORT FROM MANAGEMENT Non-Voting BOARD AND SUPERVISORY BOARD 2022 3. PRESENTATION OF THE INDEPENDENT AUDITOR'S Non-Voting REPORT 2022 4. APPROVAL OF FINANCIAL STATEMENTS Non-Voting 4.a. ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For 2022 4.b. ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2022 5. ALLOCATION OF FINANCIAL RESULTS 2022 Mgmt For For 6. DISCHARGE OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE SUPERVISORY BOARD Mgmt For For 8. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 9. CHANGE OF THE REMUNERATION POLICY 2023 Mgmt Against Against 10. RENEWAL OF APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITOR 11. RE-APPOINTMENT OF MR. RALF HUEP AS MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS 12. 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 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Agenda Number: 716016945 -------------------------------------------------------------------------------------------------------------------------- Security: M5615A109 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0011323560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 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 For For 3.2 REELECT PERETZ SHACHAR AS DIRECTOR Mgmt Against Against 3.3 REELECT YOSSI HAJAJ AS DIRECTOR Mgmt For For 3.4 REELECT ITZIK SAIG AS DIRECTOR Mgmt For For 3.5 REELECT RAZ HAIM DIOR AS DIRECTOR Mgmt For For 3.6 REELECT RAMI ARMON AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSTALCO AB Agenda Number: 716923455 -------------------------------------------------------------------------------------------------------------------------- Security: W4962V120 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0017483506 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 ELECTION OF CHAIRMAN OF THE MEETING: PER Mgmt No vote SJOSTRAND 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON THE ALLOCATION OF THE Mgmt No vote COMPANY'SPROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: PER SJOSTRAND (CHAIRMAN OF THE BOARD) 9.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOHNNY ALVARSSON (BOARD MEMBER) 9.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARINA EDBLAD (BOARD MEMBER) 9.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: PER LEOPOLDSSON (BOARD MEMBER) 9.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARINA QVARNGARD (BOARD MEMBER) 9.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR SAND THE CEO: CAMILLA OBERG (BOARD MEMBER) 9.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: ROBIN BOHEMAN (CEO) 10 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 12 DETERMINATION OF FEES FOR THE BOARD OF Mgmt No vote DIRECTORS 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JOHNNY ALVARSSON (RE-ELECTION) 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CARINA QVARNGARD (RE-ELECTION) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CARINA EDBLAD (RE-ELECTION) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER LEOPOLDSSON (RE-ELECTION) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER SJOSTRAND (RE-ELECTION) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CAMILLA OBERG (RE-ELECTION) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ULF WRETSKOG (NEW ELECTION) 13.H CHAIRMAN OF THE BOARD OF DIRECTOR: PER Mgmt No vote SJOSTRAND (RE-ELECTION) 14 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 15 DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote 16.1 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote GRANT THORNTON SWEDEN AB (RE-ELECTION) 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES, CONVERTIBLES AND WARRANTS 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS OF OWN SHARES 19 RESOLUTION ON IMPLEMENTATION OF A Mgmt No vote LONG-TERMINCENTIVE PROGRAMME CONSISTING OF WARRANTS 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Agenda Number: 717190540 -------------------------------------------------------------------------------------------------------------------------- Security: D3706C100 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2NBX80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For MEMBERS 7.1 ELECT STEFAN MOHR TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SABINE GEORGI TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 6 IS ACCEPTED 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 15.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP Agenda Number: 716877090 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL KATCHEN Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHANI KINGSMILL Mgmt For For 1.6 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.8 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: STUART J. RUSSELL Mgmt For For 1.10 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.11 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROLYN A. WILKINS Mgmt For For 1.13 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 RESOLUTION TO RECONFIRM, RATIFY AND Mgmt For For REAPPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF INTACT FINANCIAL CORPORATION 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Agenda Number: 716041203 -------------------------------------------------------------------------------------------------------------------------- Security: J2398M107 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3152790006 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Noriaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Yoshiya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Kiyomi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higaki, Ayumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otakeguchi, Masaru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Toru 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Atsuhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Hiroko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Odagiri, Toshio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakajima, Hajime 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyama, Yuzo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kashima, Shizuo 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Agenda Number: 716566990 -------------------------------------------------------------------------------------------------------------------------- Security: G4796T109 Meeting Type: AGM Meeting Date: 23-Feb-2023 Ticker: ISIN: GB00BD45SH49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2022 3 TO RE-ELECT RICHARD CRANFIELD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEXANDER SCOTT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN GUNBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL HOWARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE BANSZKY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RITA DHUT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES ROBERT LISTER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT CHRISTOPHER MUNRO AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 13 TO AUTHORISE GROUPS AUDIT AND RISK Mgmt For For COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 15 TO GRANT AUTHORITY TO ALLOT NEW SHARES Mgmt For For 16 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO GRANT AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S SHARES 19 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt Against Against 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Against Against 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORP Agenda Number: 716758644 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN M. FILLINGER Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For GRIFFIN 1.3 ELECTION OF DIRECTOR: RHONDA D. HUNTER Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLIAN L. PLATT Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For 1.8 ELECTION OF DIRECTOR: CURTIS M. STEVENS Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS TEMPLE Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 2 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR 3 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 8, 2023 DELIVERED IN CONNECTION WITH THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 21-Jul-2022 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 AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS 5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MICHAEL NELLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ARNY SCHIOLDAGER AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS Mgmt For For A DIRECTOR OF THE COMPANY 17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED 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 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, 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 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 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH 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 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 716821877 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT) 4 TO APPROVE THE RULES OF THE IPF RESTRICTED Mgmt For For SHARE PLAN AND AUTHORISE THE DIRECTORS TO DO ALL NECESSARY ACTS TO ESTABLISH AND GIVE EFFECT TO THE RSP 5 TO DECLARE A FINAL DIVIDEND OF 6.5P PER Mgmt For For ORDINARY SHARE 6 TO ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 7 TO ELECT AILEEN WALLACE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART SINCLAIR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GARY THOMPSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEBORAH DAVIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD HOLMES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For ON BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15, AND IN Mgmt For For ADDITION TO RESOLUTION 16, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 18 THAT THE COMPANY IS GENERALLY AUTHORISED TO Mgmt For For MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 716866908 -------------------------------------------------------------------------------------------------------------------------- Security: 46016U108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA46016U1084 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.1 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For 2.2 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt For For 2.3 ELECTION OF DIRECTOR: DONALD CHARTER Mgmt For For 2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt For For 2.5 ELECTION OF DIRECTOR: EMILY MOORE Mgmt For For 2.6 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt For For LUNDIN 3 TO APPOINT PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 717386242 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- 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, Koichi Mgmt For For 2.2 Appoint a Director Katsu, Eijiro Mgmt For For 2.3 Appoint a Director Murabayashi, Satoshi Mgmt For For 2.4 Appoint a Director Taniwaki, Yasuhiko Mgmt For For 2.5 Appoint a Director Kitamura, Koichi Mgmt For For 2.6 Appoint a Director Watai, Akihisa Mgmt For For 2.7 Appoint a Director Kawashima, Tadashi Mgmt For For 2.8 Appoint a Director Shimagami, Junichi Mgmt For For 2.9 Appoint a Director Yoneyama, Naoshi Mgmt For For 2.10 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Iwama, Yoichiro Mgmt For For 2.13 Appoint a Director Okamoto, Atsushi Mgmt For For 2.14 Appoint a Director Tonosu, Kaori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 716935171 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL AUDITORS' REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED THERETO 0020 PRESENTATION OF CONSOLIDATED NON-FINANCIAL Non-Voting DECLARATION AS PER LEGISLATIVE DECREE N. 254/2016 0030 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO 0040 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt Against Against PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE N. 58 OF 1998 0050 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt Against Against PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE OF THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF 1998 0060 TO APPOINT BOARD OF DIRECTORS: TO STATE THE Mgmt For For MEMBERS' NUMBER 0070 TO APPOINT BOARD OF DIRECTORS: TO STATE Mgmt For For TERM OF OFFICE 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr No vote THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 008B TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr For THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL 0090 TO APPOINT BOARD OF DIRECTORS: TO APPOINT Mgmt Against Against THE BOARD OF DIRECTORS' CHAIRMAN 0100 DETERMINATION OF EMOLUMENT FOR THE OFFICE Mgmt For For OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 011A AND 011B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 011B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL 0120 TO APPOINT OF INTERNAL AUDITORS FOR 2023 - Mgmt For For 2024 - 2025 YEARS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF INTERNAL AUDITORS 0130 AUTHORISATION, PURSUANT TO ART. 2357 AND Mgmt Against Against 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS' MEETING OF 29 APRIL 2022; RESOLUTIONS RELATED THERETO 0140 PROPOSAL TO AMEND ART.14 OF THE STATUTE Mgmt For For RELATING TO THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO 0150 PROPOSAL TO AMEND ART.16 OF THE STATUTE Mgmt For For RELATING TO THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF BOARD OF DIRECTORS MEETINGS; 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 -------------------------------------------------------------------------------------------------------------------------- INTERROLL HOLDING SA Agenda Number: 716953888 -------------------------------------------------------------------------------------------------------------------------- Security: H4247Q117 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CH0006372897 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 32 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 APPROVE SUSTAINABILITY REPORT Mgmt For For 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6.3 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.5 AMEND ARTICLES RE: ANNULMENT OF SPECIAL Mgmt For For PROVISIONS FOR ANCHOR SHAREHOLDERS 6.6 AMEND ARTICLES RE: REMUNERATION REPORT; Mgmt For For ADDITIONAL REMUNERATION OF SENIOR MANAGEMENT; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.7 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.1 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.8 MILLION 8.1 REELECT PAUL ZUMBUEHL AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 8.2 REELECT STEFANO MERCORIO AS DIRECTOR Mgmt For For 8.3 REELECT INGO SPECHT AS DIRECTOR Mgmt For For 8.4 REELECT ELENA CORTONA AS DIRECTOR Mgmt For For 8.5 REELECT MARKUS ASCH AS DIRECTOR Mgmt For For 8.6 REELECT SUSANNE SCHREIBER AS DIRECTOR Mgmt For For 9.1 REAPPOINT MARKUS ASCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT STEFANO MERCORIO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 11 DESIGNATE FRANCESCO ADAMI AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- INTERSHOP HOLDING AG Agenda Number: 716765334 -------------------------------------------------------------------------------------------------------------------------- Security: H42507261 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0273774791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 25 PER SHARE AND A SPECIAL DIVIDEND OF CHF 25 PER SHARE 1.4 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 400,000 3.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.7 MILLION 4.1.1 REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For 4.1.2 REELECT KURT RITZ AS DIRECTOR Mgmt For For 4.1.3 REELECT CHRISTOPH NATER AS DIRECTOR Mgmt For For 4.2 REELECT ERNST SCHAUFELBERGER AS BOARD CHAIR Mgmt Against Against 4.3.1 REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.2 REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2023 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 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM 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 RE-APPOINT 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 For For 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 A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For BALANCE SHEET 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For BASED ON FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR TRADING PURPOSES -------------------------------------------------------------------------------------------------------------------------- INTRUM AB Agenda Number: 716841829 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848510 DUE TO MEETING PROCESSED INCORRECTLY. 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 Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE BOARD'S REPORT Non-Voting 7.B RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 13.5 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 14 REELECT MAGNUS LINDQUIST (CHAIR), MICHEL Mgmt No vote VAN DER BEL, HANS LARSSON, ANDREAS NASVIK AND RAGNHILD WIBORG AS DIRECTORS; ELECT DEBRA DAVIES, GEETA GOPALAN AND PHILIP THOMAS AS NEW DIRECTORS 15 RATIFY DELOITTE AS AUDITOR Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote 18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF SHARES 18.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF SHARES 18.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18.E APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20.A APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM 20.A IS REJECTED 21 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 881169, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO.,LTD. Agenda Number: 717354841 -------------------------------------------------------------------------------------------------------------------------- Security: J24242109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3146800002 -------------------------------------------------------------------------------------------------------------------------- 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 Inui, Yasuyuki Mgmt Against Against 2.2 Appoint a Director Inui, Takashi Mgmt For For 2.3 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 2.4 Appoint a Director Murakami, Shoji Mgmt For For 2.5 Appoint a Director Iwata, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Haruhiko 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- INVESQUE INC Agenda Number: 717299437 -------------------------------------------------------------------------------------------------------------------------- Security: 46136U103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA46136U1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT WHITE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRAD BENBOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ADLAI CHESTER Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL FABER Mgmt For For 1.5 ELECTION OF DIRECTOR: SHAUN HAWKINS Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDY MAULTSBY Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL STEINEL Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 715858847 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For DIRECTOR 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICOLA NEWTON-KING AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT BRIAN DAVID STEVENSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT FANI TITI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD JOHN WAINWRIGHT AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For DIRECTOR 14 TO ELECT VANESSA OLVER AS A DIRECTOR Mgmt For For 15 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE AN AMENDMENT TO THE DLC Mgmt For For DIRECTORS' REMUNERATION POLICY SUCH THAT THE COST OF BENEFITS RELATED TO THE PERSONAL SECURITY OF EXECUTIVE DIRECTORS IS NOT DEDUCTED FROM THE EXECUTIVE DIRECTOR'S FIXED PAY 17 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For POLICY 18 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARIES OF INVESTEC PLC AND INVESTEC LIMITED TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE RESOLUTIONS CONTAINED IN THIS NOTICE TO THE EXTENT THE SAME HAVE BEEN PASSED AND, WHERE APPLICABLE, FILED 19 TO PRESENT THE CONSOLIDATED AUDITED ANNUAL Non-Voting FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEE (DLC SEC) TO THE SHAREHOLDERS 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2021 21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE) FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 22 SUBJECT TO THE PASSING OF RESOLUTION NO 35, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED 23 TO RE-APPOINT ERNST & YOUNG INC. OF 102 Mgmt For For RIVONIA ROAD,SANDTON, 2196, SOUTH AFRICA (PRIVATE BAG X14, SANDTON,2146, SOUTH AFRICA), UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE, AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2023 24 TO RE-APPOINT KPMG INC. OF 85 EMPIRE ROAD, Mgmt For For PARKTOWN,2193, SOUTH AFRICA (PRIVATE BAG X9, PARKVIEW, 2122,SOUTH AFRICA), UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE, AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2023 25 TO APPOINT PRICEWATERHOUSE COOPERS INC. Mgmt For For (PWC INC.) OF 4 LISBON LANE, WATERFALL CITY, JUKSKEI VIEW, 2090, IN A SHADOW CAPACITY, UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE 26 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NONREDEEMABLE, NONCUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NONREDEEMABLE, NON-CUMULATIVE, NONPARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) 27 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28 DIRECTOR'S AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29 DIRECTOR'S AUTHORITY TO ACQUIRE ANY Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 FINANCIAL ASSISTANCE Mgmt For For 31 NON-EXECUTIVE DIRECTOR'S REMUNERATION Mgmt For For 32 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For MEMORANDUM OF INCORPORATION 33 TO RECEIVE THE CONSOLIDATED AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC 34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 35 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC 36 TO RE-APPOINT ERNST & YOUNG LLP OF 1 MORE Mgmt For For LONDON PLACE, LONDON SE1 2AF, AS AUDITORS OF INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2023 37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITOR 38 POLITICAL DONATIONS Mgmt For For 39 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 40 DIRECTOR'S AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 41 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTIS HOLDING AG Agenda Number: 717004030 -------------------------------------------------------------------------------------------------------------------------- Security: H4282B108 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0325094297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 4.1.2 REELECT STEPHANE BONVIN AS DIRECTOR Mgmt For For 4.1.3 REELECT CHRISTIAN GELLERSTAD AS DIRECTOR Mgmt For For 4.1.4 REELECT THOMAS VETTIGER AS DIRECTOR Mgmt For For 4.1.5 ELECT CORINE BLESI AS DIRECTOR Mgmt For For 4.2 REELECT THOMAS VETTIGER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT ALBERT BAEHNY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 APPOINT CORINE BLESI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION REPORT Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 700,000 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.7 MILLION 6 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 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 -------------------------------------------------------------------------------------------------------------------------- INVESTORE PROPERTY LTD Agenda Number: 717293512 -------------------------------------------------------------------------------------------------------------------------- Security: Q4970P104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: NZIPLE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2023: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF PWC AS AUDITOR OF INVESTORE PROPERTY LIMITED FOR THE ENSUING YEAR 2 THAT ADRIAN WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF INVESTORE PROPERTY LIMITED 3 THAT, IN ACCORDANCE WITH LISTING RULE Mgmt For For 2.11.1, THE AMOUNT PAYABLE TO ANY PERSON WHO FROM TIME TO TIME HOLDS OFFICE AS A DIRECTOR OF INVESTORE PROPERTY LIMITED BE INCREASED AS SET OUT IN TABLE 1 CONTAINED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING DATED 26 MAY 2023, WITH EFFECT FROM 1 JULY 2023 CMMT 29 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 716898082 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 9 RECEIVE MANAGING DIRECTORS' REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 PER SHARE 10C.1 APPROVE DISCHARGE OF BOARD CHAIR PER Mgmt No vote BERTLAND 10C.2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt No vote LINDELL 10C.3 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE Mgmt No vote SCHUTZE 10C.4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER Mgmt No vote WAHLQUIST 10C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote WASSBERG 10C.6 APPROVE DISCHARGE OF BOARD MEMBER TONY Mgmt No vote JOHANSSON 10C.7 APPROVE DISCHARGE OF BOARD MEMBER ROBERT Mgmt No vote WERNERSSON 10C.8 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote CARIN KARRA 10C.9 APPROVE DISCHARGE OF CEO HENRIK HJALMARSSON Mgmt No vote 11.1 DETERMINE NUMBER OF DIRECTORS (5) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 775,000 FOR CHAIRMAN AND SEK 335,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1A REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 13.1B REELECT KERSTIN LINDELL AS DIRECTOR Mgmt No vote 13.1C REELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt No vote 13.1D REELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt No vote 13.1E REELECT ANDERS WASSBERG AS DIRECTOR Mgmt No vote 13.1F REELECT PER BERTLAND BOARD CHAIR Mgmt No vote 13.2 RATIFY KPMG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 5.8 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- IOMART GROUP PLC Agenda Number: 715965503 -------------------------------------------------------------------------------------------------------------------------- Security: G49330106 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: GB0004281639 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT REECE DONOVAN AS DIRECTOR Mgmt For For 4 RE-ELECT KARYN LAMONT AS DIRECTOR Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 REAPPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Agenda Number: 716639781 -------------------------------------------------------------------------------------------------------------------------- Security: B5317W146 Meeting Type: EGM Meeting Date: 06-Mar-2023 Ticker: ISIN: BE0003766806 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ACKNOWLEDGMENT OF THE SPECIAL REPORT DRAWN Non-Voting UP BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS (THE CSA) RELATING TO THE PROPOSAL TO RENEW THE AUTHORIZED CAPITAL 2. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN ONE OR MORE OPERATIONS, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL (INCLUDING, WHERE APPLICABLE, BY ISSUING CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS), UNDER THE CONDITIONS, IN PARTICULAR OF DURATION (FIVE YEARS), PROVIDED FOR IN ARTICLES 7:198 AND 7:199 OF THE CSA 3. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 4. RENEWAL OF THE SPECIFIC AUTHORIZATION Mgmt No vote GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN ONE OR MORE OPERATIONS, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL (INCLUDING, WHERE APPLICABLE, BY ISSUING CONVERTIBLE BONDS OR OF SUBSCRIPTION RIGHTS), IN THE CASES AND UNDER THE CONDITIONS, IN PARTICULAR OF DURATION (THREE YEARS), PROVIDED FOR IN ARTICLE 7:202 OF THE CSA, IF AND AFTER THE FSMA HAS NOTIFIED THE COMPANY OF A PUBLIC OFFER OF ACQUISITION ON THE SHARES OF THE COMPANY 5. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote COMPANY TO ACQUIRE ITS OWN SHARES, PROFIT SHARES OR CERTIFICATES, IN ONE OR MORE OPERATIONS, IN ACCORDANCE WITH THE CONDITIONS, IN PARTICULAR OF DURATION (FIVE YEARS), PROVIDED FOR IN ARTICLES 7:215 ET SEQ. CSA, (A) UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE TOTAL NUMBER OF SECURITIES CONCERNED ISSUED, (B) FOR A MINIMUM EQUIVALENT OF TEN CENTS (0.10 EUR) AND A MAXIMUM OF TWENTY CENT (20%) HIGHER THAN THE LAST SHARE PRICE 7. UPDATING OF THE ARTICLES OF ASSOCIATION, IF Mgmt No vote NECESSARY, IN ACCORDANCE WITH THE ABOVE DECISION 8. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote COMPANY TO ALIENATE ITS OWN SHARES, PROFIT SHARES OR CERTIFICATES, IN ONE OR MORE OPERATIONS, IN ACCORDANCE WITH THE CONDITIONS PROVIDED FOR IN ARTICLE 7:218 OF THE CSA, INCLUDING IN THE CASES REFERRED TO TO 3DECREE AND 4DECREE OF ARTICLE 7:218, SECTION 1, PARAGRAPH 1, OF THE CSA 9. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 10. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote COMPANY TO ACQUIRE OR ALIENATE ITS OWN SHARES, PROFIT SHARES OR CERTIFICATES, IN ONE OR MORE TRANSACTIONS, WITHOUT FURTHER DECISION BY THE GENERAL MEETING, ON THE MARKET ON WHICH THESE SECURITIES ARE LISTED OR IN ANY OTHER WAY, WITH A VIEW TO AVOIDING SERIOUS AND IMMINENT HARM TO HIM, IN ACCORDANCE WITH ARTICLE 7:215, SECTION 1, PARAGRAPHS 4 AND 5 AND ARTICLE 7:218, SECTION 1, PARAGRAPH 1, 3DECREE, OF CSA, FOR A PERIOD OF THREE YEARS 11. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt No vote ACCORDANCE WITH THE ABOVE DECISION 12. ADAPTATION OF ARTICLE 25 OF THE ARTICLES OF Mgmt No vote ASSOCIATION RELATING TO VOTING METHODS AT THE GENERAL MEETING OF SHAREHOLDERS (CLARIFICATION AS TO THE USE OF THE REMOTE VOTING FORM) 13. POWERS TO THE NOTARY FOR THE PURPOSE OF Mgmt No vote COORDINATING THE ARTICLES OF ASSOCIATION FOLLOWING THE ABOVE DECISIONS 14. POWERS TO SPECIAL REPRESENTATIVES FOR THE Mgmt No vote PURPOSES OF EXECUTING THE ABOVE DECISIONS, INCLUDING THE DRAFTING, SIGNING AND FILING OF ANY DOCUMENT WITH ANY COMPETENT AUTHORITY OR ADMINISTRATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC Agenda Number: 717096449 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 6 TO ELECT MS ANITA KIDGELL AS DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR HEEJAE CHAE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO GIVE DIRECTORS AUTHORITY TO TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY SUBJECT TO THE SPECIFIED LIMITS 15 TO GIVE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH, OR SELL TREASURY SHARES, DIS-APPLYING STATUTORY PRE-EMPTION RIGHTS SUBJECT TO SPECIFIED LIMITS 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS Mgmt For For SUBJECT TO THE SPECIFIED LIMITS 17 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For ACT, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 17 HAS EFFECT BE AND ARE HEREBY AUTHORISED TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT) NOT EXCEEDING GBP50,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE 2024 AGM 18 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AS SPECIFIED 19 TO HOLD A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IQE PLC Agenda Number: 717307296 -------------------------------------------------------------------------------------------------------------------------- Security: G49356119 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB0009619924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 THIS IS AN ADVISORY VOTE 3 TO RE-ELECT PHIL SMITH Mgmt For For 4 TO RE-ELECT AMERICO LEMOS Mgmt For For 5 TO RE-ELECT TIM PULLEN Mgmt For For 6 TO RE-ELECT CAROL CHESNEY Mgmt For For 7 TO RE-ELECT VICTORIA HULL Mgmt For For 8 TO RE-ELECT ANDREW NELSON Mgmt For For 9 TO RE-ELECT DEREK JONES Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 13 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY -------------------------------------------------------------------------------------------------------------------------- IR JAPAN HOLDINGS,LTD. Agenda Number: 717287470 -------------------------------------------------------------------------------------------------------------------------- Security: J25031105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3100640006 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Terashita, Shiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Yutaka 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Kazufumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamori, Nobuyoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nomi, Kimikazu 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Akira -------------------------------------------------------------------------------------------------------------------------- IREN S.P.A. Agenda Number: 716867671 -------------------------------------------------------------------------------------------------------------------------- Security: T5551Y106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003027817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEETS AS AT 31 DECEMBER 2022; Mgmt For For ANNUAL REPORT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS 0020 PROPOSAL TO ALLOCATE THE PROFIT FOR THE Mgmt For For YEAR: RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY PREPARED Mgmt For For PURSUANT TO ART. 123-TER OF THE TUF (AS AMENDED BY LEGISLATIVE DECREE NO. 49/2019), SECTION 1: RESOLUTIONS RELATED THERETO 0040 REPORT ON THE FEES PAID PURSUANT TO ART. Mgmt For For 123-TER OF THE TUF (AS AMENDED BY LEGISLATIVE DECREE NO. 49/2019), SECOND SECTION: RESOLUTIONS RELATED THERETO- ADVISORY RESOLUTION 0050 PROPOSAL FOR THE ADJUSTMENT OF INFLATION Mgmt For For CHARGES FOR THE INTERNAL AUDIT ASSIGNMENT FOR THE FINANCIAL YEAR 2022 AT THE END OF THE MANDATE (APPROVAL OF THE BALANCE SHEETS AT 31.12.2029): RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR AUTHORISATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES OF IREN S.P.A. PURSUANT TO ARTICLES 2357 AND FOLLOWING OF THE CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999: 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 -------------------------------------------------------------------------------------------------------------------------- IRISO ELECTRONICS CO.,LTD. Agenda Number: 717386901 -------------------------------------------------------------------------------------------------------------------------- Security: J2429P103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3149800009 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Sadao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Keiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Mitsuyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyasu, Masashi -------------------------------------------------------------------------------------------------------------------------- ISEKI & CO.,LTD. Agenda Number: 716770474 -------------------------------------------------------------------------------------------------------------------------- Security: J24349110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3139600005 -------------------------------------------------------------------------------------------------------------------------- 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 Tomiyasu, Shiro Mgmt Against Against 2.2 Appoint a Director Odagiri, Hajime Mgmt For For 2.3 Appoint a Director Nawata, Yukio Mgmt For For 2.4 Appoint a Director Fukami, Masayuki Mgmt For For 2.5 Appoint a Director Jinno, Shuichi Mgmt For For 2.6 Appoint a Director Tani, Kazuya Mgmt For For 2.7 Appoint a Director Iwasaki, Atsushi Mgmt For For 2.8 Appoint a Director Tanaka, Shoji Mgmt For For 2.9 Appoint a Director Nakayama, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Fujita, Yasuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 717297801 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- 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 Hosoya, Toshiyuki Mgmt For For 2.2 Appoint a Director Ishizuka, Yuki Mgmt For For 2.3 Appoint a Director Makino, Yoshinori Mgmt For For 2.4 Appoint a Director Doi, Miwako Mgmt For For 2.5 Appoint a Director Furukawa, Hidetoshi Mgmt For For 2.6 Appoint a Director Hashimoto, Fukutaka Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director Ochi, Hitoshi Mgmt For For 2.9 Appoint a Director Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 717378372 -------------------------------------------------------------------------------------------------------------------------- Security: J24607129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3136800004 -------------------------------------------------------------------------------------------------------------------------- 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, Kenichi Mgmt For For 2.2 Appoint a Director Takahashi, Hideo Mgmt For For 2.3 Appoint a Director Okubo, Hiroshi Mgmt For For 2.4 Appoint a Director Yoshida, Kiyomitsu Mgmt For For 2.5 Appoint a Director Kawazoe, Yasunobu Mgmt For For 2.6 Appoint a Director Shimojo, Masaki Mgmt For For 2.7 Appoint a Director Hanazawa, Tatsuo Mgmt For For 2.8 Appoint a Director Ando, Satoshi Mgmt For For 2.9 Appoint a Director Uchida, Akemi Mgmt For For 3.1 Appoint a Corporate Auditor Akiyama, Mgmt For For Yoshihito 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yoichi 3.3 Appoint a Corporate Auditor Kusumi, Mgmt For For Norihisa 3.4 Appoint a Corporate Auditor Koike, Yasuhiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Masaki -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716010741 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 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 REAPPOINTMENT OF MR. ABRAHAM HOCHMAN AS AN Mgmt For For EXTERNAL DIRECTOR 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt Against Against 5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt Against Against CONDITIONS OF AND OPTIONS ALLOCATION TO MR. RAN OZ, COMPANY CEO 6 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF ALL COMPANY DIRECTORS EXCEPT COMPANY BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716366578 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 18-Dec-2022 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MR. EHUD SHNEORSON TO SERVE AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716718943 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Meeting Date: 27-Mar-2023 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE MERGER AGREEMENT Mgmt Against Against 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD Agenda Number: 716475694 -------------------------------------------------------------------------------------------------------------------------- Security: M5897Z129 Meeting Type: SGM Meeting Date: 08-Feb-2023 Ticker: ISIN: IL0004340191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE SERVICE AGREEMENT WITH ASAF Mgmt For For TOUCHMAIR AS CHAIRMAN 2 APPROVE SERVICE AGREEMENT WITH BARAK ROZEN Mgmt For For AS CHAIRMAN 3 APPROVE NEW COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 31 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2023 TO 08 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD Agenda Number: 716718006 -------------------------------------------------------------------------------------------------------------------------- Security: M5897Z129 Meeting Type: EGM Meeting Date: 02-Mar-2023 Ticker: ISIN: IL0004340191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY ENGAGEMENT UNDER A Mgmt For For MANAGEMENT AGREEMENT WITH A COMPANY WHOLLY OWNED AND CONTROLLED BY MR. ASAF TUCHMAIR ALONE, FOR THE PROVISION OF BOARD CHAIRMAN SERVICES THROUGH MR. ASAF TUCHMAIR 2 APPROVAL OF COMPANY ENGAGEMENT UNDER A Mgmt For For MANAGEMENT AGREEMENT WITH A COMPANY WHOLLY OWNED AND CONTROLLED BY MR. BARAK ROSEN ALONE, FOR THE PROVISION OF CEO SERVICES THROUGH MR. BARAK ROSEN 3 APPROVAL OF COMPANY NEW COMPENSATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 02-Aug-2022 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN Mgmt For For AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR Mgmt No vote 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN AND AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY ACCORDINGLY CMMT 14 JUL 2022: 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. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 716766336 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt No vote 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt No vote ADOPTED ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR 2022 FOR AN ADVISORY VOTE 7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU. 8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: NIELS SMEDEGAARD 8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LARS PETERSSON 8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KELLY L. KUHN 8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: SOREN THORUP SORENSEN 8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: BEN STEVENS 8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: GLORIA DIANA GLANG 8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RESHMA RAMACHANDRAN 9 ELECTION OF EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE GROUP MANAGEMENT AND OTHER MEMBERS OF SENIOR MANAGEMENT 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote UPDATE OF THE COMPANY'S REMUNERATION POLICY 11 ANY OTHER BUSINESS Non-Voting CMMT 14 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- 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 Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 716817347 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AT 31 DECEMBER 2022 OF Mgmt For For ITALGAS S.P.A. INTEGRATED ANNUAL REPORT AS AT 31 DECEMBER 2022, REPORTS OF THE DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ARTICLE 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 0050 LONG-TERM INCENTIVE PLAN 2023-2025. Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ITALMOBILIARE SPA Agenda Number: 716935133 -------------------------------------------------------------------------------------------------------------------------- Security: T62283188 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005253205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873589 DUE TO RECEIVED SLATES FOR RESOLUTION 7 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 0030 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE REMUNERATION PAID, PURSUANT TO ART. 123 TER OF THE CONSOLIDATED LAW ON FINANCE: REMUNERATION POLICY FOR 2023 0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE REMUNERATION PAID, PURSUANT TO ART. 123-TER OF THE CONSOLIDATED LAW ON FINANCE: CONSULTATION ON THE REMUNERATION PAID IN 2022 0050 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0060 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT 18 APR 2023: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 007A TO 007C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY CFN GENERALE FIDUCIARIA S.P.A., REPRESENTING 49.34 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 6.32 PCT OF THE SHARE CAPITAL 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY INCARACASSA E ENPAM, REPRESENTING TOGETHER 1.67 PCT OF THE SHARE CAPITAL 0080 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 009A, 009B AND 009C YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A APPOINTMENT OF THE MEMBERS OF INTERNAL Shr Against AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY CFN GENERALE FIDUCIARIA S.P.A., REPRESENTING 49.34 PCT OF THE SHARE CAPITAL 009B APPOINTMENT OF THE MEMBERS OF INTERNAL Shr For AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025. . LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 6.32 PCT OF THE SHARE CAPITAL 009C APPOINTMENT OF THE MEMBERS OF INTERNAL Shr Against AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY INCARACASSA E ENPAM, REPRESENTING TOGETHER 1.67 PCT OF THE SHARE CAPITAL 0100 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For INTERNAL AUDITORS 0110 AUTHORISATION TO BUY AND SELL TREASURY Mgmt For For SHARES, SUBJECT TO REVOCATION OF THE AUTHORISATION GIVEN BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 21 APRIL 2022 0120 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS PURSUANT TO ART. 114 BIS OF THE CONSOLIDATED LAW ON FINANCE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 891438, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 715860450 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 28-Jul-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Honjo, Hachiro Mgmt For For 3.2 Appoint a Director Honjo, Daisuke Mgmt For For 3.3 Appoint a Director Honjo, Shusuke Mgmt For For 3.4 Appoint a Director Watanabe, Minoru Mgmt For For 3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For 3.6 Appoint a Director Kamiya, Shigeru Mgmt For For 3.7 Appoint a Director Yosuke Jay Oceanbright Mgmt For For Honjo 3.8 Appoint a Director Hirata, Atsushi Mgmt For For 3.9 Appoint a Director Taguchi, Morikazu Mgmt For For 3.10 Appoint a Director Usui, Yuichi Mgmt For For 3.11 Appoint a Director Tanaka, Yutaka Mgmt For For 3.12 Appoint a Director Takano, Hideo Mgmt For For 3.13 Appoint a Director Abe, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Ishii, Keita Mgmt For For 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU ENEX CO.,LTD. Agenda Number: 717298310 -------------------------------------------------------------------------------------------------------------------------- Security: J2502P103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3144000001 -------------------------------------------------------------------------------------------------------------------------- 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 Okada, Kenji Mgmt For For 2.2 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.3 Appoint a Director Wakamatsu, Kyosuke Mgmt For For 2.4 Appoint a Director Motegi, Tsukasa Mgmt For For 2.5 Appoint a Director Imazawa, Yasuhiro Mgmt For For 2.6 Appoint a Director Saeki, Ichiro Mgmt For For 2.7 Appoint a Director Yamane, Motoyo Mgmt For For 2.8 Appoint a Director Morikawa, Takuya Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 717297065 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Ichiro Mgmt For For 2.2 Appoint a Director Seki, Mamoru Mgmt For For 2.3 Appoint a Director Iwasaki, Naoko Mgmt For For 2.4 Appoint a Director Motomura, Aya Mgmt For For 2.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 2.6 Appoint a Director Nagai, Yumiko Mgmt For For 2.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO.,LTD. Agenda Number: 717352354 -------------------------------------------------------------------------------------------------------------------------- Security: J2502K104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3143700007 -------------------------------------------------------------------------------------------------------------------------- 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 Okamoto, Hitoshi Mgmt Against Against 2.2 Appoint a Director Kawahara, Mitsuo Mgmt For For 2.3 Appoint a Director Uozumi, Naoyuki Mgmt For For 2.4 Appoint a Director Fukushima, Yoshihiro Mgmt For For 2.5 Appoint a Director Omori, Masanori Mgmt For For 2.6 Appoint a Director Nakamura, Hiroyuki Mgmt For For 2.7 Appoint a Director Miyasaka, Yasuyuki Mgmt For For 2.8 Appoint a Director Okuda, Takako Mgmt For For 2.9 Appoint a Director Chujo, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 717320220 -------------------------------------------------------------------------------------------------------------------------- Security: J25898107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3144500000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Miyashita, Isao Mgmt For For 2.2 Appoint a Director Ito, Koichi Mgmt For For 2.3 Appoint a Director Ogawa, Hajime Mgmt For For 2.4 Appoint a Director Horiuchi, Akihisa Mgmt For For 2.5 Appoint a Director Osaka, Yukie Mgmt For For 2.6 Appoint a Director Morimoto, Mikiko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ITOKI CORPORATION Agenda Number: 716744758 -------------------------------------------------------------------------------------------------------------------------- Security: J25113101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3142700008 -------------------------------------------------------------------------------------------------------------------------- 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 Yamada, Masamichi Mgmt For For 3.2 Appoint a Director Minato, Koji Mgmt For For 3.3 Appoint a Director Moriya, Yoshiaki Mgmt For For 3.4 Appoint a Director Kaze, Naoki Mgmt For For 3.5 Appoint a Director Shinada, Junsei Mgmt For For 3.6 Appoint a Director Nagata, Hiroshi Mgmt For For 3.7 Appoint a Director Nitanai, Shiro Mgmt For For 3.8 Appoint a Director Bando, Mariko Mgmt For For 4.1 Appoint a Corporate Auditor Ishihara, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Shirahata, Mgmt Against Against Hisashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Koyama, Mitsuyoshi 6 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 716793220 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MARGARET EWING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD Agenda Number: 717238275 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 22-Jun-2023 Ticker: ISIN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For 2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For 2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For 2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For RENSBURG 2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For 2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.9 ELECTION OF DIRECTOR: PHUMZILE Mgmt For For MLAMBO-NGCUKA 2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For 2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE YEAR AND TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S FEES 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 10 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE COMPANY'S AMENDED AND RESTATED EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH INCLUDES PROPOSED AMENDMENTS TO THE PLAN 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 11 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES ISSUABLE UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO 3,000,000 CLASS A COMMON SHARES 6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 12 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE AMENDMENTS TO THE TERMS OF PREVIOUSLY GRANTED STOCK OPTIONS TO TWO INSIDERS -------------------------------------------------------------------------------------------------------------------------- IVECO GROUP N.V. Agenda Number: 716743732 -------------------------------------------------------------------------------------------------------------------------- Security: N47017103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0015000LU4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt No vote STATEMENTS 0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt No vote 2022 (ADVISORY VOTE) 0030 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote DIRECTORS 0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote DIRECTORS 0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN Mgmt No vote EXECUTIVE DIRECTOR 0060 RE-APPOINTMENT OF GERRIT MARX AS AN Mgmt No vote EXECUTIVE DIRECTOR 0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0090 RE-APPOINTMENT OF LINDA KNOLL AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0110 RE-APPOINTMENT OF OLOF PERSSON AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS Mgmt No vote A NON-EXECUTIVE DIRECTOR 0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A Mgmt No vote NON-EXECUTIVE DIRECTOR 0140 AUTHORIZATION TO THE BOARD TO BUY-BACK Mgmt No vote COMMON SHARES CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IWAICOSMO HOLDINGS,INC. Agenda Number: 717354803 -------------------------------------------------------------------------------------------------------------------------- Security: J26148106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3149950002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okitsu, Yoshiaki Mgmt For For 1.2 Appoint a Director Sasakawa, Takao Mgmt For For 1.3 Appoint a Director Matsuura, Yasuhiro Mgmt For For 1.4 Appoint a Director Saraya, Yusuke Mgmt For For 1.5 Appoint a Director Igaki, Takako Mgmt For For 1.6 Appoint a Director Takechi, Junko Mgmt For For 2.1 Appoint a Corporate Auditor Kuwaki, Saeko Mgmt For For 2.2 Appoint a Corporate Auditor Morimoto, Mgmt For For Hiroshi 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Yoshihiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Okano, Koji -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 717354649 -------------------------------------------------------------------------------------------------------------------------- Security: J2R14R101 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3 Appoint a Director Saito, Yuki Mgmt For For 4.1 Appoint a Corporate Auditor Ohama, Toyofumi Mgmt For For 4.2 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For 4.3 Appoint a Corporate Auditor Shinohara, Mgmt For For Yoshinori 4.4 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO.,LTD. Agenda Number: 717387927 -------------------------------------------------------------------------------------------------------------------------- Security: J25575101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3152200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maki, Haruo 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maki, Daisuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshino, Tadahiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Masaei 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Haruhito 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishikawa, Yutaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukai, Kazuo 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Ryuji 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hosokai, Iwao -------------------------------------------------------------------------------------------------------------------------- IWG PLC Agenda Number: 716956226 -------------------------------------------------------------------------------------------------------------------------- Security: G4969N103 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: JE00BYVQYS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 100 TO 106 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For IRELAND AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT YEAR'S GENERAL MEETING 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF KPMG IRELAND AS INDEPENDENT AUDITOR 6 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LAURIE HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT TARUN LAL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT SOPHIE L'HELIAS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT CHARLIE STEEL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT, THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE SECURITIES AND TO ALLOT AND ISSUE SHARES IN PURSUANCE OF AN EMPLOYEE SHARE SCHEME 15 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt For For TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY 16 TO RESOLVE THAT THE BOARD BE AUTHORISED TO Mgmt For For MAKE MARKET PURCHASES OF ORDINARY SHARES 17 TO RESOLVE THAT IF RESOLUTION 14 IS PASSED, Mgmt For For THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH AS IF ARTICLE 12 DID NOT APPLY 18 TO RESOLVE THAT IF RESOLUTION 14 IS PASSED, Mgmt For For THE DIRECTORS BE AUTHORISED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES FOR CASH AS IF ARTICLE 12 DID NOT APPLY 19 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IYOGIN HOLDINGS,INC. Agenda Number: 717369412 -------------------------------------------------------------------------------------------------------------------------- Security: J25597105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3149700001 -------------------------------------------------------------------------------------------------------------------------- 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 Otsuka, Iwao 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Hiroshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masamichi 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 For For received by Directors who are Audit and Supervisory Committee Members 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding 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 For Against Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 13.1 Shareholder Proposal: Remove a Director who Shr For Against is not Audit and Supervisory Committee Member Otsuka, Iwao 13.2 Shareholder Proposal: Remove a Director who Shr For Against is not Audit and Supervisory Committee Member Miyoshi, Kenji 14.1 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Takeuchi, Tetsuo 14.2 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Joko, Keiji 14.3 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Miyoshi, Junko 14.4 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Noma, Yoriko -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 717197758 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- 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 Yamanishi, Yasuaki Mgmt For For 2.2 Appoint a Director Mikamoto, Tatsuya Mgmt For For 2.3 Appoint a Director Machida, Shigeki Mgmt For For 2.4 Appoint a Director Kuromoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamanishi, Daisuke Mgmt For For 2.6 Appoint a Director Yoneda, Kunihiko Mgmt For For 2.7 Appoint a Director Aoyama, Naomi Mgmt For For 2.8 Appoint a Director Nishikawa, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Hisanaga, Mgmt For For Hideaki -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC Agenda Number: 716230735 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB0001638955 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT TIM MARTIN AS DIRECTOR Mgmt Abstain Against 4 RE-ELECT JOHN HUTSON AS DIRECTOR Mgmt For For 5 RE-ELECT BEN WHITLEY AS DIRECTOR Mgmt For For 6 RE-ELECT DEBRA VAN GENE AS DIRECTOR Mgmt Against Against 7 RE-ELECT HARRY MORLEY AS DIRECTOR Mgmt For For 8 RE-ELECT BEN THORNE AS DIRECTOR Mgmt For For 9 ELECT JAMES ULLMAN AS DIRECTOR Mgmt For For 10 ELECT HUDSON SIMMONS AS DIRECTOR Mgmt For For 11 ELECT DEBBIE WHITTINGHAM AS DIRECTOR Mgmt For For 12 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For AND AUTHORISE THEIR REMUNERATION 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 -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 716494694 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: EGM Meeting Date: 25-Jan-2023 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Izumi, Nobuhiko Mgmt For For 1.2 Appoint a Director Natori, Toshiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 716758480 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Fujisawa, Nobuyoshi Mgmt Against Against 2.2 Appoint a Director Chiba, Nobuiku Mgmt For For 2.3 Appoint a Director Kanemaru, Masaaki Mgmt For For 2.4 Appoint a Director Adachi, Nobiru Mgmt For For 2.5 Appoint a Director Atsuta, Ryuichi Mgmt For For 2.6 Appoint a Director Hatatani, Tsuyoshi Mgmt For For 2.7 Appoint a Director Fukuda, Susumu Mgmt For For 2.8 Appoint a Director Hoshiba, Kinji Mgmt For For 3 Appoint a Corporate Auditor Kojima, Takaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J-OIL MILLS, INC. Agenda Number: 717352342 -------------------------------------------------------------------------------------------------------------------------- Security: J2838H106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3840000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Tatsuya Mgmt For For 1.2 Appoint a Director Kamigochi, Takeshi Mgmt For For 1.3 Appoint a Director Matsumoto, Eizo Mgmt For For 1.4 Appoint a Director Sasaki, Tatsuya Mgmt For For 1.5 Appoint a Director Watanabe, Osamu Mgmt For For 1.6 Appoint a Director Ishida, Yugo Mgmt For For 1.7 Appoint a Director Koide, Hiroko Mgmt For For 1.8 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 717132144 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 25-May-2023 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 Katayama, Eiichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.M. AB Agenda Number: 716715240 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRPERSON OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF ELECTORAL ROLL Non-Voting 3 ELECTION OF TWO VERIFIERS Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 STATEMENT AND CONSOLIDATED BALANCE SHEET Mgmt No vote FOR 2022, AND THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES ON REMUNERATION FOR SENIOR EXECUTIVES THAT APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN FOLLOWED. PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 AND RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME 7 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt No vote PROFIT 8 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt No vote AND THE PRESIDENT FROM LIABILITY 9 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote 10 ADOPTION OF FEES TO THE BOARD OF DIRECTORS Mgmt No vote 11 ADOPTION OF FEES TO THE AUDITING COMPANY Mgmt No vote 12 ELECTION OF THE CHAIR OF THE BOARD AND Mgmt No vote OTHER BOARD MEMBERS 13 ELECTION OF AUDITING COMPANY Mgmt No vote 14 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote PRESENTED BY THE BOARD 15 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 16 MOTION TO RESOLVE ON AUTHORIZATION FOR THE Mgmt No vote BOARD TO DECIDE ON THE ACQUISITION OF ORDINARY SHARES IN JM AB ON A REGULATED MARKET 17 MOTION FOR RESOLUTION ON THE REDUCTION OF Mgmt No vote THE COMPANY'S SHARE CAPITAL THROUGH ELIMINATION OF OWN ORDINARY SHARES AND THE INCREASE IN SHARE CAPITAL THROUGH A BONUS ISSUE 18 THE MEETING IS ADJOURNED 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. 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 COMPANYS AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- JAC RECRUITMENT CO.,LTD. Agenda Number: 716744568 -------------------------------------------------------------------------------------------------------------------------- Security: J2615R103 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3386130003 -------------------------------------------------------------------------------------------------------------------------- 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 Tazaki, Hiromi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tazaki, Tadayoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Hiroki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togo, Shigeoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kase, Yutaka 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gunter Zorn 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaido, Nobuhide 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okino, Toshihiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 717369056 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- 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 Yamazaki, Toru Mgmt For For 2.2 Appoint a Director Murakami, Ryo Mgmt For For 2.3 Appoint a Director Saito, Takashi Mgmt For For 2.4 Appoint a Director Oshima, Kenichi Mgmt For For 2.5 Appoint a Director Sotoguchi, Toshio Mgmt For For 2.6 Appoint a Director Ota, Osamu Mgmt For For 2.7 Appoint a Director Kobayashi, Ichiro Mgmt For For 2.8 Appoint a Director Suehiro, Akihito Mgmt For For 2.9 Appoint a Director Suzuki, Masahito Mgmt For For 2.10 Appoint a Director Okada, Kyoko Mgmt For For 2.11 Appoint a Director Sampei, Hiroji Mgmt For For 2.12 Appoint a Director Shitamori, Yuko Mgmt For For 3 Appoint a Corporate Auditor Komachiya, Mgmt For For Yusuke -------------------------------------------------------------------------------------------------------------------------- JAFCO GROUP CO.,LTD. Agenda Number: 717280642 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- 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 Fuki, Shinichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Keisuke 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Shigeru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanami, Koji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiba, Kenichi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajihara, Yoshie -------------------------------------------------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Agenda Number: 717240484 -------------------------------------------------------------------------------------------------------------------------- Security: G35056103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: GB0003395000 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO ELECT MR J B VERNET AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT MR A G COCKBURN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR D KENNEDY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS A I COMISKEY AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR J R ATKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DR I BRAUNSCHMIDT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MS C L HAWKINGS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR K P PANDYA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For ADDITION TO 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.25 GBP EACH IN THE CAPITAL OF THE COMPANY 17 THAT ANY GENERAL MEETING (OTHER THAN AN Mgmt For For AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMIESON WELLNESS INC Agenda Number: 716866960 -------------------------------------------------------------------------------------------------------------------------- Security: 470748104 Meeting Type: MIX Meeting Date: 18-May-2023 Ticker: ISIN: CA4707481046 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HEATHER ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. LOUIS ARONNE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL PILATO Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY PENNER Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE POTECHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MEI YE Mgmt For For 1.7 ELECTION OF DIRECTOR: TANIA M. CLARKE Mgmt For For 2 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF JAMIESON FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF JAMIESON TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR) APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF JAMIESON'S THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR) APPROVING, RATIFYING AND CONFIRMING THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS UNDER JAMIESON'S EMPLOYEE SHARE PURCHASE PLAN 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE AN ADVISORY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR) ON JAMIESON'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Tottori, Mitsuko Mgmt For For 2.5 Appoint a Director Saito, Yuji Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Mitsuya, Yuko Mgmt For For 3 Appoint a Corporate Auditor Kikuyama, Mgmt For For Hideki -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 717354916 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- 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 Takashiro, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Nobuaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hisayasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Yoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueki, Yoshiharu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Keiji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuzawa, Ichiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Yukihiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Takeshi 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Keishi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Kenji 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sugita, Yoko 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 717313085 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Onohara, Tsutomu Mgmt Against Against 1.2 Appoint a Director Muraki, Masayuki Mgmt Against Against 1.3 Appoint a Director Urano, Minoru Mgmt For For 1.4 Appoint a Director Nakamura, Tetsuya Mgmt For For 1.5 Appoint a Director Matsuo, Masahiro Mgmt For For 1.6 Appoint a Director Kashiwagi, Shuichi Mgmt For For 1.7 Appoint a Director Takahashi, Reiichiro Mgmt For For 1.8 Appoint a Director Goto, Kazuhiro Mgmt For For 1.9 Appoint a Director Taguma, Noritaka Mgmt For For 2 Appoint a Corporate Auditor Azuma, Naoaki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN CASH MACHINE CO.,LTD. Agenda Number: 717352823 -------------------------------------------------------------------------------------------------------------------------- Security: J26462101 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3697800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kamihigashi, Yojiro Mgmt Against Against 1.2 Appoint a Director Takagaki, Tsuyoshi Mgmt For For 1.3 Appoint a Director Iuchi, Yoshihiro Mgmt For For 1.4 Appoint a Director Nakatani, Norihito Mgmt For For 1.5 Appoint a Director Imai, Takatomo Mgmt For For 1.6 Appoint a Director Yoshikawa, Koji Mgmt For For 1.7 Appoint a Director Saruwatari, Tatsuhiko Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. Agenda Number: 717368460 -------------------------------------------------------------------------------------------------------------------------- Security: J2S19B100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3389510003 -------------------------------------------------------------------------------------------------------------------------- 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 Ishida, Katsushi Mgmt For For 2.2 Appoint a Director Imamura, Kimihiko Mgmt For For 2.3 Appoint a Director Kuramoto, Shuji Mgmt For For 2.4 Appoint a Director Uno, Shinsuke Mgmt For For 2.5 Appoint a Director Murakami, Daiki Mgmt For For 2.6 Appoint a Director Watanabe, Hitoshi Mgmt For For 2.7 Appoint a Director Endo, Noriko Mgmt For For 2.8 Appoint a Director Yano, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For 2.2 Appoint a Director Yamaji, Hiromi Mgmt For For 2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For 2.5 Appoint a Director Miyahara, Koichiro Mgmt For For 2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Ogita, Hitoshi Mgmt For For 2.10 Appoint a Director Kama, Kazuaki Mgmt For For 2.11 Appoint a Director Koda, Main Mgmt For For 2.12 Appoint a Director Kobayashi, Eizo Mgmt For For 2.13 Appoint a Director Suzuki, Yasushi Mgmt For For 2.14 Appoint a Director Takeno, Yasuzo Mgmt For For 2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For 2.16 Appoint a Director Mori, Kimitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN INVESTMENT ADVISER CO.,LTD. Agenda Number: 716753733 -------------------------------------------------------------------------------------------------------------------------- Security: J27745108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3389470000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN LIFELINE CO.,LTD. Agenda Number: 717387092 -------------------------------------------------------------------------------------------------------------------------- Security: J27093103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3754500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Keisuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Atsuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idei, Tadashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshiba, Yumiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Tatsuya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Takeyoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Fumihiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikei, Yoshiaki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naiki, Yusuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Shogo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masahiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asari, Daizo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Karigome, Yutaka 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) -------------------------------------------------------------------------------------------------------------------------- JAPAN MATERIAL CO.,LTD. Agenda Number: 717378586 -------------------------------------------------------------------------------------------------------------------------- Security: J2789V104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3389680004 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Hisao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Tetsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hase, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Nobuharu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Tomokazu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshima, Jiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kenichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numazawa, Sadahiro -------------------------------------------------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING,INC. Agenda Number: 717303818 -------------------------------------------------------------------------------------------------------------------------- Security: J27187103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3689100000 -------------------------------------------------------------------------------------------------------------------------- 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 Hironaka, Toshiyuki Mgmt For For 2.2 Appoint a Director Brent Allen Bartholomew Mgmt For For 2.3 Appoint a Director Hidaka, Yasuaki Mgmt For For 2.4 Appoint a Director Okamura, Tomoyuki Mgmt For For 2.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.6 Appoint a Director Saburi, Toshio Mgmt For For 2.7 Appoint a Director Ide, Tokiko Mgmt For For 3.1 Appoint a Corporate Auditor Numata, Itsuro Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Kazuko 3.3 Appoint a Corporate Auditor Jitto, Yoshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Motoshige -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 717352190 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Osamu Mgmt Against Against 2.2 Appoint a Director Fujita, Masahiro Mgmt Against Against 2.3 Appoint a Director Ishii, Yoshitaka Mgmt For For 2.4 Appoint a Director Yamashita, Michiro Mgmt For For 2.5 Appoint a Director Nakajima, Toshiaki Mgmt For For 2.6 Appoint a Director Tezuka, Kazuhiko Mgmt For For 2.7 Appoint a Director Ito, Tetsuo Mgmt For For 2.8 Appoint a Director Yamashita, Yukari Mgmt For For 2.9 Appoint a Director Kawasaki, Hideichi Mgmt For For 2.10 Appoint a Director Kitai, Kumiko Mgmt For For 2.11 Appoint a Director Sugiyama, Yoshikuni Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt For For 1.15 Appoint a Director Shindo, Kosei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigaki, Kunio Mgmt For For 1.2 Appoint a Director Onishi, Toru 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 Harada, Kazuyuki Mgmt For For 1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For 1.8 Appoint a Director Tonosu, Kaori Mgmt For For 1.9 Appoint a Director Tomii, Satoshi Mgmt For For 1.10 Appoint a Director Shingu, Yuki Mgmt For For 1.11 Appoint a Director Omachi, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PULP AND PAPER COMPANY LIMITED Agenda Number: 717321133 -------------------------------------------------------------------------------------------------------------------------- Security: J27449107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3694000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Akihiko Mgmt For For 1.2 Appoint a Director Katsuta, Chihiro Mgmt For For 1.3 Appoint a Director Sakurai, Kazuhiko Mgmt For For 1.4 Appoint a Director Izawa, Tetsuo Mgmt For For 1.5 Appoint a Director Takeuchi, Sumiko Mgmt For For 1.6 Appoint a Director Suzuki, Yoko Mgmt For For 1.7 Appoint a Director Takahashi, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Hondo, Mgmt Against Against Mitsutaka 2.2 Appoint a Corporate Auditor Fukushima, Mgmt For For Miyuki -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 716551735 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: EGM Meeting Date: 07-Feb-2023 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Shareholder Proposal: Appoint persons who Shr For Against 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. (1) 2 Shareholder Proposal: Appoint persons who Shr For Against 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) 3 Shareholder Proposal: Appoint persons who Shr For Against 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. (3) -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 717303921 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Obata, Naotaka Mgmt For For 1.2 Appoint a Director Sugino, Shoko Mgmt For For 1.3 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.4 Appoint a Director Yamakawa, Takayoshi Mgmt For For 1.5 Appoint a Director Egami, Setsuko Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Asakura, Hiroshi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the position of Chairperson of the Executive Officers) 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to disclosure of individual remuneration for the Representative Executive Officer & President) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to the prohibition of reemployment, etc. of persons who have served as President) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to disclosure of remuneration for officers who have served as President after their retirement from office) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to disclosure of material proposed actions taken by major shareholders) -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2023 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 2.1 Appoint a Director Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For Hideaki 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Tsutomu 3.3 Appoint a Corporate Auditor Taniuchi, Mgmt Against Against Shigeru 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For Hiroko 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JAPAN TRANSCITY CORPORATION Agenda Number: 717379069 -------------------------------------------------------------------------------------------------------------------------- Security: J2787G117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3739600009 -------------------------------------------------------------------------------------------------------------------------- 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, Hitoshi Mgmt For For 2.2 Appoint a Director Ito, Toyohisa Mgmt For For 2.3 Appoint a Director Kobayashi, Nagahisa Mgmt For For 2.4 Appoint a Director Ogawa, Ken Mgmt For For 2.5 Appoint a Director Toyoda, Nagayasu Mgmt For For 2.6 Appoint a Director Takeuchi, Hikoshi Mgmt For For 2.7 Appoint a Director Deguchi, Ayako Mgmt For For 3 Appoint a Corporate Auditor Yasuoka, Mgmt Against Against Ryuichi -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR STEPHEN GORE 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MS TAN YEN YEN 5 RE-ELECTION OF MS AMY HSU, A DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- JBCC HOLDINGS INC. Agenda Number: 717297217 -------------------------------------------------------------------------------------------------------------------------- Security: J2814F108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3746800006 -------------------------------------------------------------------------------------------------------------------------- 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 Higashiue, Seiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsuboshi, Yoshiaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yasutoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yabushita, Shimpei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Yoshitaka 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ido, Kiyoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagiya, Mari -------------------------------------------------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO.,LTD. Agenda Number: 717303503 -------------------------------------------------------------------------------------------------------------------------- Security: J2810U109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3701000006 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Ashida, Shin Mgmt For For 2.2 Appoint a Director Ashida, Toru Mgmt For For 2.3 Appoint a Director Mathias Schmidt Mgmt For For 2.4 Appoint a Director Sonoda, Hiroyuki Mgmt For For 2.5 Appoint a Director Hiyama, Yoshio Mgmt For For 2.6 Appoint a Director Ishikiriyama, Toshihiro Mgmt For For 2.7 Appoint a Director Suetsuna, Takashi Mgmt For For 2.8 Appoint a Director Yoda, Toshihide Mgmt For For 2.9 Appoint a Director Hayashi, Yuko Mgmt For For 2.10 Appoint a Director Atomi, Yutaka Mgmt For For 2.11 Appoint a Director Philippe Fauchet Mgmt For For 2.12 Appoint a Director Marc Dunoyer Mgmt For For 3.1 Appoint a Corporate Auditor Oizumi, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Yamada, Mgmt For For Kazuhiko 3.3 Appoint a Corporate Auditor Miyatake, Mgmt Against Against Kenjiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- JCU CORPORATION Agenda Number: 717400369 -------------------------------------------------------------------------------------------------------------------------- Security: J1327F100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3166200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Masashi Mgmt For For 1.2 Appoint a Director Omori, Akihisa Mgmt For For 1.3 Appoint a Director Arata, Takanori Mgmt For For 1.4 Appoint a Director Ikegawa, Hirofumi Mgmt For For 1.5 Appoint a Director Inoue, Yoji Mgmt For For 1.6 Appoint a Director Araake, Fumihiko Mgmt For For 1.7 Appoint a Director Morinaga, Koki Mgmt For For 1.8 Appoint a Director Yamamoto, Mayumi Mgmt For For 1.9 Appoint a Director Kiyota, Muneaki Mgmt For For 1.10 Appoint a Director Itagaki, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 715833100 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 29 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For 9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For 10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO THE SPECIFIED LIMIT 15 TO EMPOWER THE DIRECTORS GENERALLY TO Mgmt For For DIS-APPLY PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT 16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 716398260 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: OGM Meeting Date: 13-Dec-2022 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 2 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC LTIP AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO PUT THIS RESOLUTION INTO EFFECT 3 TO APPROVE THE ESTABLISHMENT OF THE JD Mgmt For For SPORTS FASHION PLC DBP AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 717303224 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB00BM8Q5M07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT REGIS SCHULTZ AS DIRECTOR Mgmt For For 5 RE-ELECT NEIL GREENHALGH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW LONG AS DIRECTOR Mgmt For For 7 RE-ELECT KATH SMITH AS DIRECTOR Mgmt For For 8 RE-ELECT BERT HOYT AS DIRECTOR Mgmt For For 9 RE-ELECT HELEN ASHTON AS DIRECTOR Mgmt For For 10 RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR Mgmt For For 11 RE-ELECT SUZI WILLIAMS AS DIRECTOR Mgmt For For 12 ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 13 ELECT IAN DYSON AS DIRECTOR Mgmt For For 14 ELECT ANGELA LUGER AS DIRECTOR Mgmt For For 15 ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 16 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 716971432 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. . CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting 2022: REPORT OF THE BOARD FOR 2022 2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt No vote 2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS 3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT Mgmt No vote THE DIVIDEND PROPOSAL FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt No vote PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2022 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt No vote PROPOSAL TO DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022 5.a. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt No vote APPOINT MS. PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD 5.b. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt No vote APPOINT MR. JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2024 7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt No vote AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET S 7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt No vote AUTHORISE THE BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt No vote AUTHORISE THE BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUE 8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote BY CANCELLATION OF OWN SHARES 9. ANY OTHER BUSINESS Non-Voting 10. VOTING RESULTS Non-Voting 11. CLOSING OF THE AGM 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 -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG Agenda Number: 717122294 -------------------------------------------------------------------------------------------------------------------------- Security: D3S19K104 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A2NB601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE CREATION OF EUR 29.6 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION CONCERNING ENTRIES IN THE SHARE REGISTER 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE REMUNERATION POLICY Mgmt No vote 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 27 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JEOL LTD. Agenda Number: 717386925 -------------------------------------------------------------------------------------------------------------------------- Security: J23317100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3735000006 -------------------------------------------------------------------------------------------------------------------------- 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 Kurihara, Gonemon Mgmt For For 2.2 Appoint a Director Oi, Izumi Mgmt For For 2.3 Appoint a Director Tazawa, Toyohiko Mgmt For For 2.4 Appoint a Director Seki, Atsushi Mgmt For For 2.5 Appoint a Director Yaguchi, Katsumoto Mgmt For For 2.6 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.7 Appoint a Director Kanno, Ryuji Mgmt For For 2.8 Appoint a Director Terashima, Kaoru Mgmt For For 2.9 Appoint a Director Yomo, Yukari Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt Against Against 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For PERIOD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JET2 PLC Agenda Number: 715968573 -------------------------------------------------------------------------------------------------------------------------- Security: G5112P101 Meeting Type: AGM Meeting Date: 01-Sep-2022 Ticker: ISIN: GB00B1722W11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt Against Against THE AUDITED ACCOUNTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE AUDITOR ON THOSE ACCOUNTS 2 TO RE-ELECT GARY BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO RE-ELECT MARK LAURENCE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 717287468 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 717367583 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- 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, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.4 Appoint a Director Yamada, Shoji Mgmt For For 2.5 Appoint a Director Endo, Shigeru Mgmt For For 2.6 Appoint a Director Matsushima, Masayuki Mgmt For For 2.7 Appoint a Director Yao, Noriko Mgmt For For 3 Appoint a Corporate Auditor Oki, Kazuya Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JIMOTO HOLDINGS,INC. Agenda Number: 717313124 -------------------------------------------------------------------------------------------------------------------------- Security: J28356103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3387970001 -------------------------------------------------------------------------------------------------------------------------- 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 (Excluding Directors who are Audit and Supervisory Committee Members) 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawagoe, Koji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Tsuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Junichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakazume, Toshio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Mamoru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Minoru 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Yasushi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Tsutomu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Akiyo -------------------------------------------------------------------------------------------------------------------------- JINS HOLDINGS INC. Agenda Number: 716354458 -------------------------------------------------------------------------------------------------------------------------- Security: J2888H105 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: JP3386110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Tanaka, Hitoshi Mgmt For For 2.2 Appoint a Director Tanaka, Ryo Mgmt For For 2.3 Appoint a Director Kotani, Noboru Mgmt For For 2.4 Appoint a Director Kokuryo, Jiro Mgmt For For 2.5 Appoint a Director Hayashi, Chiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINUSHI CO.,LTD. Agenda Number: 716735305 -------------------------------------------------------------------------------------------------------------------------- Security: J52776101 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: JP3714200007 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tetsuya 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishira, Hirofumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuya -------------------------------------------------------------------------------------------------------------------------- JM HOLDINGS CO.,LTD. Agenda Number: 716149403 -------------------------------------------------------------------------------------------------------------------------- Security: J2789W102 Meeting Type: AGM Meeting Date: 24-Oct-2022 Ticker: ISIN: JP3389690003 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3 Appoint a Director Matsui, Shigetada Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 715888383 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: EGM Meeting Date: 03-Aug-2022 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For SALE OF E AND I CONSULTING -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 717075243 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against REMUNERATION 03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For DIRECTOR 06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 09 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For WOOD DISCRETIONARY SHARE PLAN 18 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For WOOD EMPLOYEE SHARE PLAN 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000803.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000811.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 OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For BRADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 715809084 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER Mgmt For For ORDINARY SHARE 4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For 5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Agenda Number: 716793232 -------------------------------------------------------------------------------------------------------------------------- Security: G51576125 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0004762810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 109 OF THE 2022 ANNUAL REPORT 3 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OF 0.8 PENCE PER ORDINARY SHARE AND TO DECLARE A FINAL DIVIDEND OF 1.6 PENCE PER ORDINARY SHARE 4 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER EGAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT YVONNE MONAGHAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS GIRLING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICK GREGG AS A DIRECTOR Mgmt For For 9 TO ELECT NICOLA KEACH AS A DIRECTOR, WHO Mgmt For For WAS APPOINTED AS A DIRECTOR BY THE BOARD SUBSEQUENT TO THE PREVIOUS ANNUAL GENERAL MEETING 10 THAT THE MAXIMUM AGGREGATE FEES PER ANNUM Mgmt For For PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS BE INCREASED FROM 250,000 GBP TO 500,000 GBP 11 TO REAPPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO ALLOT EQUITY SECURITIES 14 TO GRANT DIRECTORS A GENERAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 15 TO GRANT DIRECTORS A GENERAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JOSHIN DENKI CO.,LTD. Agenda Number: 717354699 -------------------------------------------------------------------------------------------------------------------------- Security: J28499127 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3393000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kanatani, Ryuhei Mgmt For For 2.2 Appoint a Director Takahashi, Tetsuya Mgmt For For 2.3 Appoint a Director Yokoyama, Koichi Mgmt For For 2.4 Appoint a Director Tanaka, Koji Mgmt For For 2.5 Appoint a Director Oshiro, Suguru Mgmt For For 2.6 Appoint a Director Naito, Kinya Mgmt For For 2.7 Appoint a Director Yamahira, Keiko Mgmt For For 2.8 Appoint a Director Kawano, Junko Mgmt For For 2.9 Appoint a Director Nishikawa, Seiji Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Kazumi -------------------------------------------------------------------------------------------------------------------------- JOST WERKE SE Agenda Number: 716919759 -------------------------------------------------------------------------------------------------------------------------- Security: D3S57J100 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000JST4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6.1 REELECT NATALIE HAYDAY TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 REELECT ROLF LUTZ TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 REELECT DIANA RAUHUT TO THE SUPERVISORY Mgmt Against Against BOARD 6.4 REELECT JUERGEN SCHAUBEL TO THE SUPERVISORY Mgmt Against Against BOARD 6.5 REELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt Against Against BOARD 6.6 REELECT KARSTEN KUEHL TO THE SUPERVISORY Mgmt Against Against BOARD 7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 7.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JOURNEY ENERGY INC Agenda Number: 717132500 -------------------------------------------------------------------------------------------------------------------------- Security: 48113W102 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: CA48113W1023 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: ALEX G. VERGE Mgmt For For 2.2 ELECTION OF DIRECTOR: CRAIG H. HANSEN Mgmt For For 2.3 ELECTION OF DIRECTOR: THOMAS J. MULLANE Mgmt For For 2.4 ELECTION OF DIRECTOR: REGINALD S. SMITH Mgmt For For 2.5 ELECTION OF DIRECTOR: SCOTT A. TREADWELL Mgmt For For 2.6 ELECTION OF DIRECTOR: JENNA M. KAYE Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt Against Against UNALLOCATED OPTIONS TO ACQUIRE COMMON SHARES PURSUANT TO THE CORPORATION'S AMENDED AND RESTATED SHARE OPTION PLAN DATED AUGUST 12, 2020, THE FULL TEXT OF WHICH IS SET FORTH IN THE PROXY STATEMENT AND INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 13, 2023 (THE "INFORMATION CIRCULAR") 5 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt Against Against UNALLOCATED AWARDS TO ACQUIRE COMMON SHARES PURSUANT TO THE CORPORATION'S AMENDED AND RESTATED RESTRICTED AND PERFORMANCE AWARD PLAN DATED AUGUST 12, 2020 (THE" AWARD PLAN"), THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- JOYFUL HONDA CO.,LTD. Agenda Number: 716027621 -------------------------------------------------------------------------------------------------------------------------- Security: J29248101 Meeting Type: AGM Meeting Date: 16-Sep-2022 Ticker: ISIN: JP3392920009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Hosoya, Taketoshi Mgmt For For 2.2 Appoint a Director Hirayama, Ikuo Mgmt For For 2.3 Appoint a Director Honda, Masaru Mgmt For For 2.4 Appoint a Director Kugisaki, Hiromitsu Mgmt For For 2.5 Appoint a Director Shirakawa, Toko Mgmt For For 2.6 Appoint a Director Tokura, Keita Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masubuchi, Toshihiro 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- JSP CORPORATION Agenda Number: 717387193 -------------------------------------------------------------------------------------------------------------------------- Security: J28562106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3386000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okubo, Tomohiko Mgmt For For 1.2 Appoint a Director Wakabayashi, Koichi Mgmt For For 1.3 Appoint a Director Oikawa, Yasuo Mgmt For For 1.4 Appoint a Director Uchida, Kosuke Mgmt For For 1.5 Appoint a Director Komori, Yasushi Mgmt For For 1.6 Appoint a Director Shima, Yoshikazu Mgmt For For 1.7 Appoint a Director Kiura, Tomoyuki Mgmt For For 1.8 Appoint a Director Ishihara, Yoshihisa Mgmt For For 1.9 Appoint a Director Shinozuka, Hisashi Mgmt For For 1.10 Appoint a Director Ikeda, Takayuki Mgmt For For 1.11 Appoint a Director Ito, Kiyoshi Mgmt For For 1.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 2 Appoint a Corporate Auditor Kawakami, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 717280577 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Hara, Koichi Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 717313011 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Matsumoto, Takumi Mgmt For For 1.3 Appoint a Director Yamanaka, Koichi Mgmt For For 1.4 Appoint a Director Okamoto, Iwao Mgmt For For 1.5 Appoint a Director Kato, Yuichiro Mgmt For For 1.6 Appoint a Director Kumakura, Kazunari Mgmt For For 2.1 Appoint a Corporate Auditor Sakurai, Yumiko Mgmt For For 2.2 Appoint a Corporate Auditor Tsujita, Koichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yufu, Setsuko -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For DIRECTOR 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Agenda Number: 717113043 -------------------------------------------------------------------------------------------------------------------------- Security: H44114116 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CH0017875789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.60 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT HEINZ KARRER AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2.1 REELECT NILS GRAF AS DIRECTOR Mgmt For For 5.2.2 REELECT CATRINA GAEHWILER AS DIRECTOR Mgmt For For 5.2.3 REELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For 5.2.4 REELECT HANSPETER RUEFENACHT AS DIRECTOR Mgmt For For 5.2.5 REELECT THOMAS RUOFF AS DIRECTOR Mgmt For For 6.1 REAPPOINT CATHERINE MUEHLEMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2 REAPPOINT HANSPETER RUEFENACHT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 REAPPOINT THOMAS RUOFF AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 640,000 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.1 MILLION 8.1 DESIGNATE MELCHIOR GLATTHARD AS INDEPENDENT Mgmt For For PROXY 8.2 DESIGNATE NIKLAUS GLATTHARD AS SUBSTITUTE Mgmt For For INDEPENDENT PROXY 9 RATIFY BDO AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG Agenda Number: 716878585 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.66 PER ORDINARY SHARE AND EUR 0.68 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT WOLFF LANGE TO THE SUPERVISORY BOARD Non-Voting 7.2 ELECT ANDREAS WOLF TO THE SUPERVISORY BOARD Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 716989427 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT MATTHEW BEESLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DALE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO CALL GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882630 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. -------------------------------------------------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP,INC. Agenda Number: 717303767 -------------------------------------------------------------------------------------------------------------------------- Security: J2872Q103 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3392650002 -------------------------------------------------------------------------------------------------------------------------- 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 Murase, Yukio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Akihide 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Yukiyasu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bito, Yoshiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Satoko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Yasushi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Naohiko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Shinji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ogawa, Akitsuyu 4 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt No vote 3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt No vote FROM THE CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD LISTING (SHARES) ON THE OFFICIAL LIST 4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt No vote MEMBER OF THE MANAGEMENT BOARD 4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt No vote AND CHAIR OF THE SUPERVISORY BOARD 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING OF THE MEETING Non-Voting CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.a. 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 -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt No vote 2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt No vote 3. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt No vote MANAGEMENT BOARD 4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt No vote EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt No vote FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER Mgmt No vote OF THE MANAGEMENT BOARD 6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF Mgmt No vote THE SUPERVISORY BOARD 6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt No vote VICE-CHAIR OF THE SUPERVISORY BOARD 6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 7. APPOINTMENT EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEARS 2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE SHARES IN CONNECTION WITH AMAZON 9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt No vote PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt No vote PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES IN CONNECTION WITH AMAZON 10. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING OF THE MEETING Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- JUST GROUP PLC Agenda Number: 716832717 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (THE "2022 ANNUAL REPORT AND ACCOUNTS") 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 1.23 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 17 MAY 2023 TO SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 14 APRIL 2023, 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 5 TO ELECT MARY PHIBBS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MICHELLE CRACKNELL AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT JOHN HASTINGS-BASS AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MARY KERRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANDREW PARSONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT KALPANA SHAH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 13 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO CONTINGENT CONVERTIBLE SECURITIES 21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 TO APPROVE THE RULES OF THE JUST GROUP PLC Mgmt For For LONG TERM INCENTIVE PLAN 23 TO APPROVE THE RULES OF THE JUST GROUP PLC Mgmt For For DEFERRED SHARE BONUS PLAN 24 TO APPROVE THE RULES OF THE JUST GROUP PLC Mgmt For For SHARE SAVE SCHEME CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 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. -------------------------------------------------------------------------------------------------------------------------- JUSTSYSTEMS CORPORATION Agenda Number: 717386444 -------------------------------------------------------------------------------------------------------------------------- Security: J28783108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3388450003 -------------------------------------------------------------------------------------------------------------------------- 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 Sekinada, Kyotaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajiki, Masayuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miki, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurihara, Manabu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Midorikawa, Yoshie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higo, Yasushi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumagai, Tsutomu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Igarashi, Toru 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kurihara, Manabu -------------------------------------------------------------------------------------------------------------------------- JVCKENWOOD CORPORATION Agenda Number: 717287482 -------------------------------------------------------------------------------------------------------------------------- Security: J29697109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3386410009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Iwata, Shinjiro Mgmt For For 2.2 Appoint a Director Eguchi, Shoichiro Mgmt For For 2.3 Appoint a Director Nomura, Masao Mgmt For For 2.4 Appoint a Director Miyamoto, Masatoshi Mgmt For For 2.5 Appoint a Director Suzuki, Akira Mgmt For For 2.6 Appoint a Director Kurihara, Naokazu Mgmt For For 2.7 Appoint a Director Sonoda, Yoshio Mgmt For For 2.8 Appoint a Director Hamasaki, Yuji Mgmt For For 2.9 Appoint a Director Onitsuka, Hiromi Mgmt For For 2.10 Appoint a Director Hirako, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 715909389 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 22-Aug-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A REDUCTION OF JYSKE BANK'S NOMINAL SHARE Mgmt No vote CAPITAL BY DKK 47,279,050 (CORRESPONDING TO 4,727,905 SHARES AT A NOMINAL VALUE OF DKK 10) FROM DKK 690,000,000 TO DKK 642,720,950. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 4,727,905 SHARES OF A NOMINAL VALUE OF DKK 10. THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,652,501,475 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT DKK 359.52 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 642,720,950 DISTRIBUTED ON 64,272,095 SHARES B 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 19 JUL 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: 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 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 716013747 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A MOTIONS PROPOSED BY THE SUPERVISORY BOARD: Mgmt No vote REDUCTION OF JYSKE BANK'S NOMINAL SHARE CAPITAL BY DKK 47,279,050 (CORRESPONDING TO 4,727,905 SHARES AT A NOMINAL VALUE OF DKK 10) FROM DKK 690,000,000 TO DKK 642,720,950. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 4,727,905 SHARES OF A NOMINAL VALUE OF DKK 10 THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,652,501,475 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT 359.52 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 642,720,950 DISTRIBUTED ON 64,272,095 SHARES B THE SUPERVISORY BOARD PROPOSES THAT MEMBERS Mgmt No vote IN GENERAL MEETING AUTHORISE THE CHAIRMAN OF THE MEETING (WITH A RIGHT OF SUBSTITUTION) TO NOTIFY ANY RESOLUTIONS ADOPTED TO THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH ADJUSTMENTS WHICH MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS ADOPTED C 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: 716754711 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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' FOR RESOLUTION NUMBERS "G.1.1 TO G.2 AND H". THANK YOU A REPORT OF THE SUPERVISORY BOARD Non-Voting B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote ADOPTION INCLUDING THE APPLICATION OF PROFIT OR COVER OF LOSS C PRESENTATION OF AND CONSULTATIVE BALLOT ON Mgmt No vote THE REMUNERATION REPORT D.1 DETERMINATION OF THE REMUNERATION OF Mgmt No vote SHAREHOLDERS' REPRESENTATIVES FOR 2023 D.2 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD FOR 2023 E AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote F.1 CONSIDERATION OF MOTIONS PROPOSED MOTIONS Mgmt No vote PROPOSED BY THE SUPERVISORY BOARD: ADOPTION OF JYSKE BANK'S REMUNERATION POLICY G.1.1 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: FREDE JENSEN, DIRECTOR, HJORRING G.1.2 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: GEORG SORENSEN, CEO, HERNING G.1.3 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: GERT KRISTENSEN, DIRECTOR, NIBE G.1.4 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: GUNNAR LISBY KJAER, DIRECTOR, LEMVIG G.1.5 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: HANS CHRISTIAN VESTERGAARD, CHIEF CONSULTANT, DIRECTOR, RINGKOBING G.1.6 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: HEIDI LANGERGAARD KROER, SUPPLY CHAIN MANAGER, KLARUP G.1.7 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: IB RENE LAURSEN, ATTORNEY-AT-LAW, HOLSTEBRO G.1.8 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JAN FJELDGAARD LUNDE, OWNER, BRONDERSLEV G.1.9 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JAN THAARUP, CFO, STRANDBY G1.10 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JARL GORRIDSEN, DIRECTOR, PARTNER, ANS G1.11 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JESPER RASMUSSEN, EXECUTIVE MANAGER, PARTNER, HERNING G1.12 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: JYTTE THOGERSEN, HEAD OF CENTRE FOR HEALTH AND ELDERLY PEOPLE, AALBORG G1.13 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: LONE TRAEHOLT, OFFICER, LOKKEN G1.14 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: MOGENS POULSEN, DIRECTOR, NYKOBING MORS G1.15 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: PEDER ASTRUP, OPTOMETRIST, STRUER G1.16 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: RASMUS NIEBUHR, MANAGING DIRECTOR, IKAST G1.17 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: TAGE ANDERSEN, FARMER, ULFBORG G1.18 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION NORTH: TORBEN LINDBLAD CHRISTENSEN, BOARD CHAIRMAN, TJELE G1.19 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION SOUTH: PALLE MOLDRUP ANDERSEN, CEO, BOARD CHAIRMAN, VEJLE G1.20 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: CASPAR ROSE, ATTORNEY-AT-LAW, CHARLOTTENLUND G1.21 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: KRISTIAN MAY, DIRECTOR, LL.M, HILLEROD G1.22 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: KURT BLIGAARD PEDERSEN, FORMER MAN. DIR, COPENHAGEN O G1.23 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: PETER BARTRAM, BOARD CHAIRMAN, FORMER CHIEF OF DEFENCE, HOLTE G1.24 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt No vote ELECTORAL REGION EAST: RINA ASMUSSEN, CONSULTANT, KLAMPENBORG G1.25 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: ANDERS RAHBEK, FARMER, HERNING G1.26 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: BRIAN KNUDSEN, DIRECTOR, RANDERS G1.27 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: DORTE-PIA RAVNSBAEK, DIRECTOR, HOLSTEBRO G1.28 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: DORTHE VIBORG, FACTORY MANAGER, SDR. FELDING G1.29 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: GITTE SONDERGAARD, CCO/COMMERCIAL DIRECTOR, HERNING G1.30 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: JAN VARBERG OLSEN, DIRECTOR, AALBORG G1.31 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: JOHN VESTERGAARD, BUSINESS OWNER, KRUSA G1.32 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: KASPER KRISTENSEN, DIRECTOR, SKIVE G1.33 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: MARIA MOLLER, OWNER, ANS G1.34 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: MARIANNE FLOE HESTBJERG, OWNER-MANAGER, HOLSTEBRO G1.35 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: MARTIN ROMVIG, MAN. DIR., SPOTTRUP G1.36 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: METTE H. PEDERSEN, MAN. DIR., CO-OWNER, VIBORG G1.37 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: PER CHRISTENSEN, ATTORNEY-AT-LAW, VODSKOV G1.38 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: PER STROM KRISTENSEN, DIRECTOR, COO, LEMVIG G1.39 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: PER HOLM NORGAARD, CEO, AALBORG G1.40 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: SOREN OLE NIELSEN, ATTORNEY-AT-LAW, PARTNER, HERNING G1.41 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: TORBEN ABILDGAARD, MANAGING PARTNER, AALBORG G1.42 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION NORTH: TORBEN OSTERGAARD, DIRECTOR, IKAST G1.43 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: BIRGITTE RIISE BJAERGE, BUSINESS DIRECTOR, SILKEBORG G1.44 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CARSTEN GORTZ PETERSEN, MAN. DIR., HOJBJERG G1.45 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CHARLOTTE D. PEDERSEN, OWNER-MANAGER, BOARD MEMBER, RANDBOL G1.46 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CHRISTA SKELDE, DIRECTOR, HORSENS G1.47 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CLAUS WANN JENSEN, DIRECTOR, SILKEBORG G1.48 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: CLAUS JORGEN LARSEN, OWNER-MANAGER, SILKEBORG G1.49 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: HELLE FORGAARD, VICE PRESIDENT, VEJLE G1.50 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: JAN FRANDSEN, MANAGER, SILKEBORG G1.51 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LARS LYNGE KJAERGAARD, MAN. DIR., ODENSE G1.52 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LINE NYMANN PENSTOFT, CFO, HORNING G1.53 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LONE EGESKOV JENSEN, SENIOR PROJECT MANAGER, KOLDING G1.54 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: LONE RYG OLSEN, BUSINESS DIRECTOR, AARHUS G1.55 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: MARTIN BROGGER, PARTNER, FREDERICIA G1.56 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: MICHELLA BILL RASMUSSEN, DIRECTOR, ODENSE G1.57 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: NIELS DAHL-NIELSEN, DIRECTOR, SILKEBORG G1.58 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: PETER FREDERIKSEN, DIRECTOR, OWNER, ODENSE G1.59 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: RENE LOGIE DAMKJER, CHIEF CONSULTANT, LYSTRUP G1.60 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: STEFFEN DAMBORG, DIRECTOR, AAHUS G1.61 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: SUSANNE HESSELLUND, DIRECTOR, OWNER, ESBJERG G1.62 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: SOREN LYNGE, CEO, VEJLE G1.63 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION SOUTH: THOMAS TOFTGAARD, HEAD OF DEPARTMENT, LUNDERSKOV G1.64 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: ANNETTE STADAGER BAEK, DIRECTOR, HEAD OF FINANCIAL CONTROLLING, OLSTYKKE G1.65 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: DAN OLESEN VORSHOLT, CEO, TUNE G1.66 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: DORTE LODAHL KRUSAA, PARTNER, CHARTERED ACCOUNTANT, JYLLINGE G1.67 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: HANS-BO HYLDIG, MAN. DIR., ROSKILDE G1.68 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: MERLE PRICE, INVESTMENT DIRECTOR, KGS. LYNGBY G1.69 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: PETER MELCHIOR, LANDED PROPRIETOR, SLAGELSE G1.70 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: SOREN SAABY HANSEN, ATTORNEY-AT-LAW, COPENHAGEN S G1.71 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: THIT AARIS-HOGH, MAN. DIR., CHARLOTTENLUND G1.72 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: THOMAS LOVIND ANDERSEN, DIRECTOR, CHARLOTTENLUND G1.73 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: THOMAS KIELDSEN, DIRECTOR, OWNER-MANAGER, LYNGE G1.74 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt No vote ELECTION OF: ELECTORAL REGION EAST: TONI OBAKKE, CEO, GREVE G.2 ELECTION OF SUPERVISORY BOARD MEMBERS, CF. Mgmt No vote ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: THE SUPERVISORY BOARD PROPOSES THAT NO MEMBERS OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE H APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt No vote BOARD PROPOSES TO RE-ELECTION ERNEST & YOUNG REVISIONSPARTNERSELSKAB CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS G1.38 AND G1.64. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 717387333 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Osaka, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasumura, Miyako 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 Hagiwara, Shinji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizushima, Yoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yahagi, Hiroko -------------------------------------------------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Agenda Number: 716744544 -------------------------------------------------------------------------------------------------------------------------- Security: J3477A105 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3277020008 -------------------------------------------------------------------------------------------------------------------------- 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 Midorikawa, Akio Mgmt For For 2.2 Appoint a Director Mori, Takeshi Mgmt For For 2.3 Appoint a Director Miyo, Yasuyuki Mgmt For For 2.4 Appoint a Director Yashiro, Nobuhiko Mgmt For For 2.5 Appoint a Director Jo, Hisanao Mgmt For For 2.6 Appoint a Director Otsuki, Koichiro Mgmt For For 2.7 Appoint a Director Kikuchi, Misao Mgmt For For 2.8 Appoint a Director Ishizuka, Tatsuro Mgmt For For 2.9 Appoint a Director Kobayashi, Sadayo Mgmt For For 3 Appoint a Corporate Auditor Nagashima, Ken Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K-FAST HOLDING AB Agenda Number: 717041533 -------------------------------------------------------------------------------------------------------------------------- Security: W5077E127 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: SE0016101679 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF THE CHAIRMAN OF THE AGM Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 ELECTION OF ONE OR TWO PERSONS TO APPROVE Mgmt No vote THE MINUTES OF THE AGM 4 DETERMINING WHETHER THE AGM HAS BEEN DULY Mgmt No vote CONVENED 5 APPROVAL OF THE AGENDA Mgmt No vote 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 FOR THE PERIOD 2022-01-01'2022-12-31, THE REMUNERATION REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE APPLICABLE GUIDELINES FOR REMUNERATION HAVE BEEN COMPLIED WITH 7A RESOLUTIONS REGARDING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7B RESOLUTIONS REGARDING ALLOCATION OF PROFIT Mgmt No vote OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND 7C RESOLUTIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBERS AND THE CEO 8 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt No vote 9 DETERMINING THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 10 DETERMINING FEES TO BOARD MEMBERS AND Mgmt No vote AUDITORS 11 ELECTION OF BOARD MEMBERS Mgmt No vote 12 ELECTION OF AUDITORS AND POTENTIAL DEPUTY Mgmt No vote AUDITORS 13 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 14 RESOLUTION REGARDING AUTHORIZING THE BOARD Mgmt No vote TO RESOLVE TO ISSUE NEW SHARES 15 RESOLUTION REGARDING AUTHORIZING THE BOARD Mgmt No vote TO REPURCHASE AND TRANSFER TREASURY SHARES 16 CLOSING THE AGM 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 -------------------------------------------------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 717122802 -------------------------------------------------------------------------------------------------------------------------- Security: G5321P116 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: BMG5321P1169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602161.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602221.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 OF THE COMPANY 2 TO DECLARE A FINAL CASH DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt Against Against DIRECTOR 3.2 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. CHEUNG KIN SANG AS A Mgmt For For DIRECTOR 3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- K92 MINING INC Agenda Number: 717387814 -------------------------------------------------------------------------------------------------------------------------- Security: 499113108 Meeting Type: MIX Meeting Date: 29-Jun-2023 Ticker: ISIN: CA4991131083 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2A TO 2G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2A ELECTION OF DIRECTOR: MARK EATON Mgmt For For 2B ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 2C ELECTION OF DIRECTOR: SAURABH HANDA Mgmt For For 2D ELECTION OF DIRECTOR: CYNDI LAVAL Mgmt For For 2E ELECTION OF DIRECTOR: NAN LEE Mgmt For For 2F ELECTION OF DIRECTOR: JOHN D. LEWINS Mgmt For For 2G ELECTION OF DIRECTOR: GRAHAM WHEELOCK Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE THE ADOPTION OF THE AMENDED SHARE COMPENSATION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KADOKAWA CORPORATION Agenda Number: 717304048 -------------------------------------------------------------------------------------------------------------------------- Security: J2887C131 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3214350005 -------------------------------------------------------------------------------------------------------------------------- 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, Transition to a Company with Three Committees 2.1 Appoint a Director Natsuno, Takeshi Mgmt For For 2.2 Appoint a Director Yamashita, Naohisa Mgmt For For 2.3 Appoint a Director Murakawa, Shinobu Mgmt For For 2.4 Appoint a Director Kase, Noriko Mgmt For For 2.5 Appoint a Director Kawakami, Nobuo Mgmt For For 2.6 Appoint a Director Cindy Chou Mgmt For For 2.7 Appoint a Director Unoura, Hiroo Mgmt Against Against 2.8 Appoint a Director Ruth Marie Jarman Mgmt For For 2.9 Appoint a Director Sugiyama, Tadaaki Mgmt For For 2.10 Appoint a Director Sasamoto, Yu Mgmt For For 2.11 Appoint a Director Shiba, Akihiko Mgmt For For 2.12 Appoint a Director Uzawa, Ayumi Mgmt For For 2.13 Appoint a Director David Macdonald Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAGA ELECTRONICS CO.,LTD. Agenda Number: 717378942 -------------------------------------------------------------------------------------------------------------------------- Security: J28922102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3206200002 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director Tsukamoto, Isao Mgmt Against Against 3.2 Appoint a Director Kado, Ryoichi Mgmt Against Against 3.3 Appoint a Director Kakei, Shintaro Mgmt For For 3.4 Appoint a Director Miyoshi, Susumu Mgmt For For 3.5 Appoint a Director Tamura, Akira Mgmt For For 3.6 Appoint a Director Hashimoto, Noritomo Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Eiji Mgmt For For 4.2 Appoint a Corporate Auditor Oyanagi, Kyoko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 716744378 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaguchi, Satoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hirohisa 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hidemi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arakane, Kumi -------------------------------------------------------------------------------------------------------------------------- KAHOOT ASA Agenda Number: 717220672 -------------------------------------------------------------------------------------------------------------------------- Security: R3S4AN105 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: NO0010823131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9.1 ELECT ANDREAS HANSSON (CHAIR) AS DIRECTOR Mgmt No vote 9.2 ELECT LORI WRIGHT AS DIRECTOR Mgmt No vote 9.3 ELECT JOANNE BRADFORD AS DIRECTOR Mgmt No vote 9.4 ELECT STEFAN BLOM AS DIRECTOR Mgmt No vote 9.5 ELECT CHRISTOPHER CAULKIN AS DIRECTOR Mgmt No vote 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF USD 75,000 FOR CHAIR AND USD 50,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE RESTRICTED STOCK UNITS TO DIRECTORS Mgmt No vote 11 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 12 ELECT HARALD ARNET AND FREDRIK CASSEL AS Mgmt No vote MEMBERS OF NOMINATING COMMITTEE 13 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 14 APPROVE CREATION OF NOK 4.9 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 15 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH INCENTIVE PLAN 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 AMEND ARTICLES RE: PARTICIPATION IN GENERAL Mgmt No vote MEETING CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KAINOS GROUP PLC Agenda Number: 716017125 -------------------------------------------------------------------------------------------------------------------------- Security: G5209U104 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: GB00BZ0D6727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS AND THE AUDITOR'S AND DIRECTORS' REPORTS ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2022 4 TO DECLARE A FINAL DIVIDEND OF 15.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 5 TO RE-ELECT DR BRENDAN MOONEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR RICHARD MCCANN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR ANDY MALPASS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR TOM BURNET AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS KATIE DAVIS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MRS ROSALEEN BLAIR AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL Mgmt For For POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For AMENDMENTS TO THE KAINOS GROUP PERFORMANCE SHARE PLAN 15 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 16 SUBJECT TO THE PASSING OF RESOLUTION 13 TO Mgmt For For EMPOWER THE DIRECTORS TO MAKE ALLOTMENTS OF EQUITY SECURITIES 17 SUBJECT TO THE PASSING OF RESOLUTION 13 AND Mgmt For For RESOLUTION 16, TO EMPOWER THE DIRECTORS TO MAKE ALLOTMENT OF EQUITY SECURITIES FOR CASH 18 THAT THE COMPANY IS GENERALLY AUTHORISED TO Mgmt For For MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Against Against 2.2 Appoint a Director Amano, Hiromasa Mgmt Against Against 2.3 Appoint a Director Koshijima, Keisuke Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Katsumi, Takeshi Mgmt For For 2.6 Appoint a Director Uchida, Ken Mgmt For For 2.7 Appoint a Director Kazama, Masaru Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 2.9 Appoint a Director Suzuki, Yoichi Mgmt For For 2.10 Appoint a Director Saito, Tamotsu Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Terawaki, Kazumine Mgmt For For 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 717320256 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 Kadowaki, Makoto Mgmt For For 3 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Urashima, Masatoshi -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 717368028 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- 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 Horiuchi, Hiroyuki Mgmt For For 2.2 Appoint a Director Matsuura, Masahiro Mgmt For For 2.3 Appoint a Director Ota, Minoru Mgmt For For 2.4 Appoint a Director Suzudo, Masashi Mgmt For For 2.5 Appoint a Director Watanuki, Mitsuru Mgmt For For 2.6 Appoint a Director Kamibeppu, Kiyoko Mgmt For For 2.7 Appoint a Director Takagi, Shoichiro Mgmt For For 2.8 Appoint a Director Inoue, Yasutomo Mgmt For For 3.1 Appoint a Corporate Auditor Ishida, Naoyuki Mgmt For For 3.2 Appoint a Corporate Auditor Koyama, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kumagai, Makiko 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMEDA SEIKA CO.,LTD. Agenda Number: 717276720 -------------------------------------------------------------------------------------------------------------------------- Security: J29352101 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3219800004 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Sasaki, Jun Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMEI CORPORATION Agenda Number: 717378928 -------------------------------------------------------------------------------------------------------------------------- Security: J29395100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3219400003 -------------------------------------------------------------------------------------------------------------------------- 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 Kamei, Fumiyuki Mgmt For For 2.2 Appoint a Director Kamei, Akio Mgmt For For 2.3 Appoint a Director Abe, Jinichi Mgmt For For 2.4 Appoint a Director Kamei, Junichi Mgmt For For 2.5 Appoint a Director Sato, Seietsu Mgmt For For 2.6 Appoint a Director Aihara, Toru Mgmt For For 2.7 Appoint a Director Omachi, Masafumi Mgmt For For 2.8 Appoint a Director Mitsui, Seiichi Mgmt For For 2.9 Appoint a Director Kurabayashi, Chieko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 717369272 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- 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 Fukai, Yoshihiro Mgmt For For 3.2 Appoint a Director Tahara, Norihito Mgmt For For 3.3 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.4 Appoint a Director Murakami, Katsumi Mgmt For For 3.5 Appoint a Director Hiramatsu, Koichi Mgmt For For 3.6 Appoint a Director Ishibashi, Nobuko Mgmt For For 3.7 Appoint a Director Hosaka, Osamu Mgmt For For 3.8 Appoint a Director Matsumura, Harumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Akita, Keigo -------------------------------------------------------------------------------------------------------------------------- KAMUX CORPORATION Agenda Number: 716848431 -------------------------------------------------------------------------------------------------------------------------- Security: X4S8N6100 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FI4000206750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 CEO'S REVIEW THE ANNUAL ACCOUNTS, Non-Voting CONSOLIDATED ACCOUNTS, ANNUAL REPORT AND AUDITOR'S REPORT WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT THE LATEST ON MARCH 30, 2023. PRESENTATION OF THE ANNUAL ACCOUNTS, INCLUDING THE CONSOLIDATED ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1, 2022 - DECEMBER 31, 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ACCOUNTS ADOPTION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1, 2022 - DECEMBER 31, 2022 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1, 2022 - DECEMBER 31, 2022 10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO APPROVE KAMUX'S REMUNERATION REPORT FOR GOVERNING BODIES FROM FINANCIAL YEAR 2022. ACCORDING TO THE FINNISH COMPANIES ACT, THE RESOLUTION IS ADVISORY. THE REMUNERATION REPORT FOR GOVERNING BODIES WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT THE LATEST ON MARCH 30, 2023. ADVISORY RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT SIX (6) MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS, THE CHAIRPERSON, Mgmt No vote AND THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE AUDITOR BE PAID ACCORDING TO THEIR REASONABLE INVOICE AS APPROVED BY THE BOARD OF DIRECTORS. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT AUTHORIZED PUBLIC ACCOUNTANT MARKKU LAUNIS WILL ACT AS THE PRINCIPAL AUDITOR. THE AUDITOR'S TERM OF OFFICE WILL END AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. ELECTION OF THE AUDITOR 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KANADEN CORPORATION Agenda Number: 717353178 -------------------------------------------------------------------------------------------------------------------------- Security: J29524105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3215000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Motohashi, Nobuyuki Mgmt For For 1.2 Appoint a Director Moriya, Futoshi Mgmt For For 1.3 Appoint a Director Nagashima, Yoshiro Mgmt For For 1.4 Appoint a Director Ito, Yayoi Mgmt For For 1.5 Appoint a Director Imado, Tomoe Mgmt For For 1.6 Appoint a Director Mori, Hisataka Mgmt For For 1.7 Appoint a Director Saigusa, Hironori Mgmt For For 2.1 Appoint a Corporate Auditor Tsukada, Mgmt For For Kazuhiro 2.2 Appoint a Corporate Auditor Okamoto, Osamu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANAMOTO CO.,LTD. Agenda Number: 716475517 -------------------------------------------------------------------------------------------------------------------------- Security: J29557105 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3215200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kanamoto, Kanchu Mgmt For For 2.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For 2.3 Appoint a Director Kanamoto, Tatsuo Mgmt For For 2.4 Appoint a Director Hashiguchi, Kazunori Mgmt For For 2.5 Appoint a Director Sannomiya, Akira Mgmt For For 2.6 Appoint a Director Watanabe, Jun Mgmt For For 2.7 Appoint a Director Hirose, Shun Mgmt For For 2.8 Appoint a Director Yamashita, Hideaki Mgmt For For 2.9 Appoint a Director Naito, Susumu Mgmt For For 2.10 Appoint a Director Arita, Eiji Mgmt For For 2.11 Appoint a Director Yonekawa, Motoki Mgmt For For 2.12 Appoint a Director Tabata, Ayako Mgmt For For 2.13 Appoint a Director Okawa, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For 3.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt For For 3.3 Appoint a Corporate Auditor Ikushima, Mgmt For For Noriaki 3.4 Appoint a Corporate Auditor Takeuchi, Iwao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO.,LTD. Agenda Number: 717386064 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3230600003 -------------------------------------------------------------------------------------------------------------------------- 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 Fubasami, Seiichi Mgmt For For 3.2 Appoint a Director Nakama, Toshio Mgmt For For 3.3 Appoint a Director Iida, Nobuhiro Mgmt For For 3.4 Appoint a Director Ueda, Yuji Mgmt For For 3.5 Appoint a Director Fujii, Mitsuru Mgmt For For 3.6 Appoint a Director Enoki, Hiroyuki Mgmt For For 3.7 Appoint a Director Nakahito, Koichi Mgmt For For 3.8 Appoint a Director Tamogami, Hirofumi Mgmt For For 3.9 Appoint a Director Saito, Hajime Mgmt For For 3.10 Appoint a Director Ando, Miwako Mgmt For For 3.11 Appoint a Director Tanaka, Koji Mgmt For For 3.12 Appoint a Director Suto, Miwa Mgmt For For 4 Appoint a Corporate Auditor Kashiwabara, Mgmt For For Shoichiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 717386381 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Kadokura, Mamoru 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 Komori, Toshio Mgmt For For 1.9 Appoint a Director Mori, Mamoru Mgmt For For 1.10 Appoint a Director Yokota, Jun Mgmt For For 1.11 Appoint a Director Sasakawa, Yuko Mgmt For For 1.12 Appoint a Director Miyake, Hiromi Mgmt For For 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Shinobu 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANEMATSU CORPORATION Agenda Number: 717387220 -------------------------------------------------------------------------------------------------------------------------- Security: J29868106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3217100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigawa, Kaoru Mgmt For For 1.2 Appoint a Director Miyabe, Yoshiya Mgmt For For 1.3 Appoint a Director Tsutano, Tetsuro Mgmt For For 1.4 Appoint a Director Masutani, Shuji Mgmt For For 1.5 Appoint a Director Tahara, Yuko Mgmt For For 1.6 Appoint a Director Tanaka, Kazuhiro Mgmt For For 1.7 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.1 Appoint a Corporate Auditor Tajima, Yoshio Mgmt For For 2.2 Appoint a Corporate Auditor Kurahashi, Mgmt For For Yusaku 2.3 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ichiba, Noriko 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 717378485 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Takahara, Shigeki Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Kajima, Junichi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Omori, Shinichiro Mgmt For For 2.8 Appoint a Director Ando, Tomoko Mgmt For For 2.9 Appoint a Director John P. Durkin Mgmt For For 3 Appoint a Corporate Auditor Nakai, Hiroe Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuroda, Ai -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO.,LTD. Agenda Number: 717386331 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hasegawa, Junichi Mgmt For For 1.2 Appoint a Director Yamaguchi, Yasunari Mgmt For For 1.3 Appoint a Director Niimi, Kazuki Mgmt For For 1.4 Appoint a Director Abe, Yuki Mgmt For For 1.5 Appoint a Director Uramoto, Kunihiko Mgmt For For 1.6 Appoint a Director Masujima, Ryoji Mgmt For For 1.7 Appoint a Director Takikawa, Go Mgmt For For 1.8 Appoint a Director Yako, Kenichi Mgmt For For 1.9 Appoint a Director Matsui, Hideki Mgmt For For 1.10 Appoint a Director Sugiyama, Masaharu Mgmt For For 1.11 Appoint a Director Habuka, Hitoshi Mgmt For For 1.12 Appoint a Director Kariya, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 24-Mar-2023 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 Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz 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 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KARDEX HOLDING AG Agenda Number: 716779852 -------------------------------------------------------------------------------------------------------------------------- Security: H44577189 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0100837282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF KARDEX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2022 REMUNERATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS 2022 Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PHILIPP BUHOFER (TO DATE) 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. EUGEN ELMIGER (TO DATE) 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS HAEBERLI (TO DATE) 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULRICH JAKOB LOOSER (TO DATE) 4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. JENNIFER MAAG (TO DATE) 4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. MARIA TERESA VACALLI (NEW) 4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. FELIX THOENI (TO DATE) 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS / MR. FELIX THOENI 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For AND NOMINATION COMMITTEE: MR. PHILIPP BUHOFER (TO DATE) 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against AND NOMINATION COMMITTEE: MR. ULRICH JAKOB LOOSER (TO DATE) 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For AND NOMINATION COMMITTEE: MS. MARIA TERESA VACALLI (NEW) 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For WENGER VIELI AG, ZURICH, SWITZERLAND 4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH, SWITZERLAND 5.1 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY ANNUAL GENERAL MEETING 5.2 COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2024 FINANCIAL YEAR 6.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDING A SUSTAINABILITY PROVISION TO THE OBJECTIVE OF THE COMPANY (ART. 2(3)) 6.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETING THE OPTING-UP CLAUSE (ART. 4(1)) 6.3 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For INTRODUCING THE OPTION OF HOLDING A VIRTUAL GENERAL MEETING (ART. 7(3)) 6.4 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt Against Against IMPLEMENTING LEGAL PROVISIONS AND EDITORIAL AD-JUSTMENTS TO CURRENT BEST PRACTICE IN THE AREA OF CORPORATE GOVERNANCE (ART. 3(2), (3), (4), (5), (6), (9) AND (12), ART. 6(2) AND (3), ART. 7(1) AND (2), ART. 11(3), ART. 13(4), ART. 15(5), ART. 16(2), ART. 18A(4), ART. 18E{3) AND ART. 26(1)) -------------------------------------------------------------------------------------------------------------------------- KARNOV GROUP AB Agenda Number: 716923099 -------------------------------------------------------------------------------------------------------------------------- Security: W5S073100 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0012323715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CHAIRPERSON OF THE MEETING Mgmt No vote 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 7.C.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MAGNUS MANDERSSON (MEMBER OF THE BOARD OF DIRECTORS AND CHAIRPERSON OF THE BOARD OF DIRECTORS) 7.C.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ULF BONNEVIER (MEMBER OF THE BOARD OF DIRECTORS) 7.C.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: LONE MOLLER OLSEN (MEMBER OF THE BOARD OF DIRECTORS) 7.C.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: SALLA VAINIO (MEMBER OF THE BOARD OF DIRECTORS) 7.C.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: LORIS BARISA (MEMBER OF THE BOARD OF DIRECTORS) 7.C.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: PONTUS BODELSSON (CEO) 8.A RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8.B RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: NUMBER OF AUDITORS 9.A RESOLUTION ON THE FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS 9.B RESOLUTION ON THE FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR 10.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF MAGNUS MANDERSSON AS MEMBER OF THE BOARD OF DIRECTORS 10.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF ULF BONNEVIER AS MEMBER OF THE BOARD OF DIRECTORS 10.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF LONE MOLLER OLSEN AS MEMBER OF THE BOARD OF DIRECTORS 10.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF SALLA VAINIO AS MEMBER OF THE BOARD OF DIRECTORS 10.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF LORIS BARISA AS MEMBER OF THE BOARD OF DIRECTORS 10.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF MAGNUS MANDERSSON AS CHAIRPERSON OF THE BOARD OF DIRECTORS 10.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTOR AND AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS ACCOUNTING FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS REMUNERATION REPORT 2022 12 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME (LTIP 2023) INCLUDING (A) ESTABLISHMENT OF LTIP 2023, (B) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON DIRECTED ISSUE OF SHARES OF SERIES C, (C) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES OF SERIES C AND (D) TRANSFER OF OWN ORDINARY SHARES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884714 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE Non-Voting OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KARORA RESOURCES INC Agenda Number: 717304543 -------------------------------------------------------------------------------------------------------------------------- Security: 48575L206 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA48575L2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: PETER GOUDIE Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT M. HAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL HUET Mgmt For For 1.4 ELECTION OF DIRECTOR: SHIRLEY IN'T VELD Mgmt For For 1.5 ELECTION OF DIRECTOR: MERI VERLI Mgmt For For 1.6 ELECTION OF DIRECTOR: CHAD WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- KASAI KOGYO CO.,LTD. Agenda Number: 717386975 -------------------------------------------------------------------------------------------------------------------------- Security: J30685101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3208600001 -------------------------------------------------------------------------------------------------------------------------- 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 Hanya, Katsuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamichi, Shoichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasuya, Mitsuhiko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuikawa, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodama, Yukinobu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mihara, Yasuhiro 2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Sugino, Shoko -------------------------------------------------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO.,LTD. Agenda Number: 716749479 -------------------------------------------------------------------------------------------------------------------------- Security: J30943104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3211400001 -------------------------------------------------------------------------------------------------------------------------- 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 Sano, Kimiya Mgmt Against Against 2.2 Appoint a Director Joko, Ryosuke Mgmt Against Against 2.3 Appoint a Director Mizusawa, Kenichi Mgmt For For 2.4 Appoint a Director Kurihara, Osamu Mgmt For For 2.5 Appoint a Director Yamada, Yuho Mgmt For For 2.6 Appoint a Director Omuro, Koichi Mgmt For For 2.7 Appoint a Director Kuwahara, Michio Mgmt For For 2.8 Appoint a Director Kanamaru, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 717387395 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV58289 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arai, Katsutoshi Mgmt For For 1.2 Appoint a Director Yokota, Kazuhito Mgmt For For 1.3 Appoint a Director Ushijima, Takayuki Mgmt For For 1.4 Appoint a Director Shirai, Toshiyuki Mgmt For For 1.5 Appoint a Director Kumagai, Seiichi Mgmt For For 1.6 Appoint a Director Tsukuda, Hideaki Mgmt For For 1.7 Appoint a Director Suto, Miwa Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Noriyuki 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Fukushima, Kanae -------------------------------------------------------------------------------------------------------------------------- KATO SANGYO CO.,LTD. Agenda Number: 716426007 -------------------------------------------------------------------------------------------------------------------------- Security: J3104N108 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3213300001 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Kato, Kazuya Mgmt Against Against 3.2 Appoint a Director Yamanaka, Kenichi Mgmt For For 3.3 Appoint a Director Ota, Takashi Mgmt For For 3.4 Appoint a Director Nakamura, Toshinao Mgmt For For 3.5 Appoint a Director Suga, Kimihiro Mgmt For For 3.6 Appoint a Director Hibi, Keisuke Mgmt For For 3.7 Appoint a Director Uchita, Masatoshi Mgmt For For 3.8 Appoint a Director Tsuguie, Shigenori Mgmt For For 3.9 Appoint a Director Onishi, Takashi Mgmt For For 3.10 Appoint a Director Yasokawa, Yusuke Mgmt For For 3.11 Appoint a Director Kaiho, Ayako Mgmt For For 3.12 Appoint a Director Aoki, Hidehiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATO WORKS CO.,LTD. Agenda Number: 717378687 -------------------------------------------------------------------------------------------------------------------------- Security: J31115108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3213800000 -------------------------------------------------------------------------------------------------------------------------- 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 Kato, Kimiyasu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takatsugu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okami, Yoshiaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunihara, Chie -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 717400460 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- 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 Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yasuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jenifer Rogers 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Katsuhiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Melanie Brock 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335 -------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- 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 Myochin, Yukikazu Mgmt For For 2.2 Appoint a Director Asano, Atsuo Mgmt For For 2.3 Appoint a Director Toriyama, Yukio Mgmt For For 2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For 2.5 Appoint a Director Yamada, Keiji Mgmt For For 2.6 Appoint a Director Uchida, Ryuhei Mgmt For For 2.7 Appoint a Director Shiga, Kozue Mgmt For For 2.8 Appoint a Director Kotaka, Koji Mgmt For For 2.9 Appoint a Director Maki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For 3.2 Appoint a Corporate Auditor Harasawa, Mgmt For For Atsumi 3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kumakura, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt For For 3.8 Appoint a Director Yamamoto, Keiji Mgmt For For 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 717298396 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- 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 Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirakawa, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Domoto, Yoshihisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Yasushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ken Chan Chien-Wei 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umezaki, Hisashi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tahara, Nobuyuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kusao, Koichi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamasaki, Kanako -------------------------------------------------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO.,LTD. Agenda Number: 717313566 -------------------------------------------------------------------------------------------------------------------------- Security: J31976103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3279000008 -------------------------------------------------------------------------------------------------------------------------- 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 Minami, Koichi Mgmt For For 3.2 Appoint a Director Wakabayashi, Tsuneo Mgmt For For 3.3 Appoint a Director Isemura, Seisuke Mgmt For For 3.4 Appoint a Director Yoshida, Takashi Mgmt For For 3.5 Appoint a Director Nomura, Masao Mgmt For For 3.6 Appoint a Director Tsuji, Takashi Mgmt For For 3.7 Appoint a Director Takeda, Chiho Mgmt For For 4 Appoint a Corporate Auditor Nishida, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 717369169 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Against Against 2.2 Appoint a Director Kawamata, Yukihiro Mgmt Against Against 2.3 Appoint a Director Honda, Toshiaki Mgmt For For 2.4 Appoint a Director Sakurai, Kazuhide Mgmt For For 2.5 Appoint a Director Kaneko, Yuichi Mgmt For For 2.6 Appoint a Director Takeya, Hideki 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 3 Appoint a Corporate Auditor Urabe, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 717369183 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Komura, Yasushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsumura, Satoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Masaya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Shinichi 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 Nakaoka, Kazunori 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyasaka, Shuji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Aki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Kimie -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369195 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Tanaka, Tsuguo Mgmt For For 2.4 Appoint a Director Kaneko, Shokichi Mgmt For For 2.5 Appoint a Director Yamada, Koji Mgmt For For 2.6 Appoint a Director Mochinaga, Hideki Mgmt For For 2.7 Appoint a Director Oka, Tadakazu Mgmt For For 2.8 Appoint a Director Shimizu, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Kikuchi, Misao Mgmt For For 2.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 2.13 Appoint a Director Emmei, Makoto Mgmt For For 2.14 Appoint a Director Amitani, Takako Mgmt For For 2.15 Appoint a Director Taguchi, Kazumi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KEIYO CO.,LTD. Agenda Number: 717132170 -------------------------------------------------------------------------------------------------------------------------- Security: J32319113 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3277400002 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Jitsukawa, Koji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Mitsuo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Keiichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshimitsu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ojima, Tsukasa 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terada, Kenjiro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Chinone, Tsutomu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyoshi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Dissolution of Cross-Shareholdings) 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Capital Cost) -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC Agenda Number: 716992537 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 03 TO DECLARE A FINAL DIVIDEND OF 24.5P PER Mgmt For For ORDINARY SHARE 04 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 05 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 06 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 07 TO RE-ELECT DAVID BURKE AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN G HERNANDEZ ABRAMS AS A Mgmt For For DIRECTOR 09 TO RE-ELECT PETER HILL CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT EVA LINDQVIST AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BARONESS KATE ROCK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 SUBJECT TO THE PASSING OF RESOLUTION 13 TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 15 SUBJECT TO THE PASSING OF RESOLUTIONS 13 Mgmt For For AND 14 TO DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 16 TO AUTHORISE MARKET PURCHASES OF COMPANYS Mgmt For For SHARES 17 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KELT EXPLORATION LTD Agenda Number: 716770602 -------------------------------------------------------------------------------------------------------------------------- Security: 488295106 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: CA4882951060 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.A ELECTION OF DIRECTOR: GERALDINE L. GREENALL Mgmt For For 2.B ELECTION OF DIRECTOR: WILLIAM C. GUINAN Mgmt For For 2.C ELECTION OF DIRECTOR: MICHAEL R. SHEA Mgmt For For 2.D ELECTION OF DIRECTOR: NEIL G. SINCLAIR Mgmt For For 2.E ELECTION OF DIRECTOR: JANET E. VELLUTINI Mgmt For For 2.F ELECTION OF DIRECTOR: DAVID J. WILSON Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO AMEND THE PREFERRED SHARES OF THE CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, DATED MARCH 9, 2023 (THE "CIRCULAR") 5 TO APPROVE AN ORDINARY RESOLUTION ADOPTING, Mgmt Against Against RATIFYING AND CONFIRMING AMENDED AND RESTATED BY-LAWS OF THE CORPORATION, AS APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 2, 2023, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ Agenda Number: 716677779 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 13 FEB 2023: A POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.62 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 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 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 118,000 FOR CHAIRMAN, EUR 67,000 FOR VICE CHAIRMAN AND EUR 52,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT; REELECT Mgmt No vote TINA SEJERSGARD FANO, WERNER FUHRMANN, MATTI KAHKONEN (CHAIR), TIMO LAPPALAINEN, ANNIKA PAASIKIVI (VICE-CHAIR) AND KRISTIAN PULLOLA AS DIRECTORS; ELECT FERNANDA LOPES LARSEN AND MIKAEL STAFFAS AS NEW DIRECTORS 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 15 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 15.6 MILLION Mgmt No vote SHARES AND REISSUANCE OF UP TO 7.8 MILLION TREASURY SHARES WITHOUT PREEMPTIVE RIGHTS 18 AMEND NOMINATION BOARD CHARTER Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KENDRION NV Agenda Number: 716754963 -------------------------------------------------------------------------------------------------------------------------- Security: N48485168 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: NL0000852531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 2.a. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2022 2.b. REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2022 3.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 3.b. DIVIDEND OVER FINANCIAL YEAR 2022 Mgmt No vote 4.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5. REMUNERATION REPORT 2022 (FOR ADVICE) Mgmt No vote 6. REVISIONS TO REMUNERATION POLICY FOR Mgmt No vote EXECUTIVE BOARD 7.a. REAPPOINTMENT MR. J.A.J. VAN BEURDEN AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD 7.b. REAPPOINTMENT MR. J.H. HEMMEN AS MEMBER OF Mgmt No vote THE EXECUTIVE BOARD 8. COMPOSITION SUPERVISORY BOARD APPOINTMENT Mgmt No vote MRS. E.H. SLIJKHUIS AS MEMBER OF THE SUPERVISORY BOARD 9.a. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION TO ISSUE SHARES 9.b. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORISATION TO REPURCHASE KENDRION N.V. Mgmt No vote SHARES 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 CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KENKO MAYONNAISE CO.,LTD. Agenda Number: 717378257 -------------------------------------------------------------------------------------------------------------------------- Security: J3236U103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3281850002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sumii, Takashi Mgmt For For 1.2 Appoint a Director Shimamoto, Kunikazu Mgmt For For 1.3 Appoint a Director Terajima, Yoichi Mgmt For For 1.4 Appoint a Director Kawakami, Manabu Mgmt For For 1.5 Appoint a Director Tachibana, Kenji Mgmt For For 1.6 Appoint a Director Naraoka, Hiroyuki Mgmt For For 1.7 Appoint a Director Mita, Tomoko Mgmt For For 1.8 Appoint a Director Komachi, Chiharu Mgmt For For 1.9 Appoint a Director Yoshie, Yumiko Mgmt For For 2.1 Appoint a Corporate Auditor Murata, Takashi Mgmt For For 2.2 Appoint a Corporate Auditor Sato, Kiyoharu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamashita, Akitoshi -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 717193180 -------------------------------------------------------------------------------------------------------------------------- Security: Y46717107 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REAPPOINTMENT OF THE DIRECTOR: MR. CYRIL Mgmt Against Against PIERRE-JEAN DUCAU 1.2 REAPPOINTMENT OF THE DIRECTOR: MR. ANTOINE Mgmt Against Against BONNIER 1.3 REAPPOINTMENT OF THE DIRECTOR: MR. LAURENCE Mgmt Against Against N. CHARNEY 1.4 REAPPOINTMENT OF THE DIRECTOR: MR. BARAK Mgmt Against Against COHEN 1.5 REAPPOINTMENT OF THE DIRECTOR: MR. N. SCOTT Mgmt For For FINE 1.6 REAPPOINTMENT OF THE DIRECTOR: DR. BIL FOO Mgmt For For 1.7 REAPPOINTMENT OF THE DIRECTOR: MR. AVIAD Mgmt Against Against KAUFMAN 1.8 REAPPOINTMENT OF THE DIRECTOR: MR. ARUNAVA Mgmt For For SEN 2 REAPPOINTMENT OF THE KPMG LLP CPA FIRM AS Mgmt For For COMPANY AUDITING ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31ST 2023 AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3 APPROVAL OF THE STANDING AUTHORITY FOR THE Mgmt For For ADDITIONAL PAYMENT OF CASH COMPENSATION TO NON-EXECUTIVE DIRECTORS 4 AUTHORIZATION OF THE ISSUANCE OF ORDINARY Mgmt For For SHARES 5 AUTHORIZATION OF THE GRANT OF AWARDS UNDER Mgmt Against Against SIP 2014 AND\OR OPTIONS UNDER SOP 2014 AND THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES 6 RENEWAL OF THE SHARE PURCHASE AUTHORIZATION Mgmt For For AND VARIATION OF TERMS 7 APPROVAL OF THE ALTERATION OF THE Mgmt For For CONSTITUTION 8 AUTHORIZATION OF THE ALLOTMENT AND ISSUANCE Mgmt For For OF ORDINARY SHARES ACCORDING TO A SHARE DIVIDEND SCHEME CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 26 MAY 2023 TO 01 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716396533 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 PROPOSED TRANSACTION INVOLVING THE ASSET CO Mgmt For For TRANSFER AND THE PROPOSED COMBINATION OF KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP MARINE LTD WHICH CONSTITUTES A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716852872 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt For For 4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For 5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For 6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For 7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For 8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For FOR FY2023 9 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716834886 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: OTH Meeting Date: 03-Apr-2023 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716832022 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: EGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For 758,763,838 NEW UNITS PURSUANT TO (I) THE PLACEMENT OR (II) THE PLACEMENT AND THE PREFERENTIAL OFFERING 2 TO APPROVE THE PROPOSED KIHPL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716835143 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 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 2022, 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 ADRIAN Mgmt For For CHAN PENGEE AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF MR DANIEL Mgmt For For CUTHBERT EE HOCK HUAT AS DIRECTOR 5 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt Against Against UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 6 TO APPROVE THE RENEWAL OF THE UNITHOLDERS' Mgmt For For MANDATE 7 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE 8 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 716373143 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: SGM Meeting Date: 08-Dec-2022 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/2022/1117/2022111700501.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1117/2022111700491.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 SF LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE SF SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; THE PROPOSED SF ANNUAL CAPS BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR (OR ONE DIRECTOR AND THE COMPANY'S COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS 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 SF LOGISTICS SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SF SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT 2 THAT THE KLN LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE KLN SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; THE PROPOSED KLN ANNUAL CAPS BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR (OR ONE DIRECTOR AND THE COMPANY'S COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS 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 KLN LOGISTICS SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE KLN SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 717113156 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: SGM Meeting Date: 11-May-2023 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/2023/0421/2023042101599.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101589.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 (A) THE SUBSCRIPTION AND PLACING Mgmt For For AGENCY AGREEMENT ENTERED INTO BETWEEN THE COMPANY AS ISSUER, SF HOLDING LIMITED AS SUBSCRIBER AND NATIXIS AS PLACING AGENT, IN RELATION TO THE ISSUE OF THE CONVERTIBLE SECURITIES IN THE AGGREGATE PRINCIPAL AMOUNT OF HKD780,000,000, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ISSUE OF THE CONVERTIBLE SECURITIES, THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES UPON EXERCISE OF CONVERSION RIGHTS ATTACHING TO THE CONVERTIBLE SECURITIES UNDER THE SPECIFIC MANDATE) BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; (B) THE DIRECTORS BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONVERSION SHARES TO THE RELEVANT HOLDER(S) OF THE CONVERTIBLE SECURITIES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE CONVERTIBLE SECURITIES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONVERTIBLE SECURITIES THE AFOREMENTIONED SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; (C) SUBJECT TO AND CONDITIONAL UPON THE FULFILMENT OF THE CONDITIONS IN THE SUBSCRIPTION AND PLACING AGENCY AGREEMENT, ANY ONE DIRECTOR, THE COMPANY SECRETARY, THE CHIEF FINANCIAL OFFICER OR THE GROUP TREASURER OF THE COMPANY, EACH ACTING SINGLY, (OR ONE DIRECTOR AND THE COMPANYS COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE (AND TO AFFIX THE COMMON SEAL OF THE COMPANY THEREON) ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS 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 SUBSCRIPTION AND PLACING AGENCY AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH, AND TO AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2023 TO 08 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 717132954 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 22-May-2023 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/2023/0427/2023042703063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703027.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 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR KUOK KHOON HUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS WONG YU POK MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 6 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 7.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 7.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 7.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 7B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 10% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 717123183 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 31-May-2023 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/2023/0426/2023042601739.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601645.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 AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. KUOK KHOON HUA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. AU HING LUN, DENNIS AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CHEUNG LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO FIX THE DIRECTORS' FEES OF THE COMPANY Mgmt For For 5 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 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 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 IN THE COMPANY TO THE 20% GENERAL MANDATE 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS AS THE BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639375 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING 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 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote SHEET AND RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED Non-Voting BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 14 RATIFY DELOITTE AS AUDITORS Mgmt No vote 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639438 -------------------------------------------------------------------------------------------------------------------------- Security: X44874117 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009007900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING 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 2022 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote SHEET AND RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 14 ELECTION OF THE AUDITOR: DELOITTE OY Mgmt No vote 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt No vote THE COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 716636406 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Nakashima, Amane Mgmt Against Against 2.2 Appoint a Director Takamiya, Mitsuru Mgmt Against Against 2.3 Appoint a Director Inoue, Nobuo Mgmt For For 2.4 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 2.5 Appoint a Director Watanabe, Ryota Mgmt For For 2.6 Appoint a Director Yamamoto, Shinichiro Mgmt For For 2.7 Appoint a Director Hamasaki, Shinya Mgmt For For 2.8 Appoint a Director Urushi, Shihoko Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.10 Appoint a Director Fukushima, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Nobuto, Kyoichi Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Akihiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 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 Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya 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 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 716898462 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 4 AND IN FAVOR OR ABSTAIN ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For 1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For 1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 1.K ELECTION OF DIRECTOR: JANET WOODRUFF 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 OF KEYERA 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE ANNUAL MEETING (THE CIRCULAR), TO RATIFY, CONFIRM AND APPROVE THE CONTINUANCE OF KEYERA'S SHAREHOLDER RIGHTS PLAN AGREEMENT , ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING BUSINESS OF THE MEETING AND IN SCHEDULE A SHAREHOLDER RIGHTS PLAN SUMMARY 4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE FULL TEXT 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 -------------------------------------------------------------------------------------------------------------------------- KFC HOLDINGS JAPAN,LTD. Agenda Number: 717300317 -------------------------------------------------------------------------------------------------------------------------- Security: J32384109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3702200001 -------------------------------------------------------------------------------------------------------------------------- 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 Hanji, Takayuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachiya, Yoshifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Shinya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Yasushi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- KH NEOCHEM CO.,LTD. Agenda Number: 716729922 -------------------------------------------------------------------------------------------------------------------------- Security: J330C4109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3277040006 -------------------------------------------------------------------------------------------------------------------------- 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 Takahashi, Michio Mgmt For For 2.2 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.3 Appoint a Director Niiya, Tatsuro Mgmt For For 2.4 Appoint a Director Hamamoto, Masaya Mgmt For For 2.5 Appoint a Director Isogai, Yukihiro Mgmt For For 2.6 Appoint a Director Miyairi, Sayoko Mgmt For For 2.7 Appoint a Director Tsuchiya, Jun Mgmt For For 2.8 Appoint a Director Kikuchi, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO.,LTD Agenda Number: 717312540 -------------------------------------------------------------------------------------------------------------------------- Security: J33653106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3277620005 -------------------------------------------------------------------------------------------------------------------------- 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, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Hanawa, Keiji Mgmt For For 3.2 Appoint a Director Takiguchi, Yuichi Mgmt For For 3.3 Appoint a Director Asami, Masanori Mgmt For For 3.4 Appoint a Director Matsukura, Makoto Mgmt For For 3.5 Appoint a Director Masugi, Emi Mgmt For For 3.6 Appoint a Director Abe, Kazuhiko Mgmt For For 3.7 Appoint a Director Matsuzawa, Hiroshi Mgmt For For 3.8 Appoint a Director Hanai, Takeshi Mgmt For For 3.9 Appoint a Director Sakai, Hiroyuki Mgmt For For 3.10 Appoint a Director Kaneko, Megumi Mgmt For For 4.1 Appoint a Corporate Auditor Tsutsumi, Mgmt For For Miyoshi 4.2 Appoint a Corporate Auditor Hirooka, Kenji Mgmt For For 4.3 Appoint a Corporate Auditor Kakiuchi, Mgmt For For Midori 4.4 Appoint a Corporate Auditor Ezoe, Hirotaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KID ASA Agenda Number: 717053259 -------------------------------------------------------------------------------------------------------------------------- Security: R5S94E106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NO0010743545 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE; RECEIVE STATEMENT ON CORPORATE GOVERNANCE 4 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7.1 ELECT PETTER SCHOUW-HANSEN AS DIRECTOR Mgmt No vote 7.2 ELECT RUNE MARSDA AS DIRECTOR Mgmt No vote 7.3 ELECT KARIN BING ORGLAND AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 APPROVE CREATION OF NOK 4.9 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 12 AMEND ARTICLES RE: PARTICIPATION IN GENERAL Mgmt No vote MEETINGS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 717320282 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- 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 Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Nakano, Shozaburo Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Mogi, Osamu Mgmt For For 2.6 Appoint a Director Matsuyama, Asahi Mgmt For For 2.7 Appoint a Director Kamiyama, Takao Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Iino, Masako Mgmt For For 2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KIN AND CARTA PLC Agenda Number: 716305683 -------------------------------------------------------------------------------------------------------------------------- Security: G5S68Y106 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: GB0007689002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO ELECT KELLY MANTHEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS KUTSOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID BELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARIA GORDIAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN KERR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MICHELE MAHER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NIGEL POCKLINGTON AS A DIRECTOR Mgmt For For 13 TO AMEND THE KIN AND CARTA LONG TERM Mgmt Against Against INCENTIVE PLAN 2020 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC Agenda Number: 717199295 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 1C ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: ANGEL MENDEZ Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA PASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH (BETSY) Mgmt For For RAFAEL 1G ELECTION OF DIRECTOR: KELLY THOMAS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN SICARD Mgmt For For 2 APPOINT THE AUDITORS (SEE PAGE 8 OF THE Mgmt For For CIRCULAR) KPMG LLP 3 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 717353623 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- 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, Yoshihiro Mgmt For For 2.2 Appoint a Director Uesaka, Takao Mgmt For For 2.3 Appoint a Director Hayashi, Hiroyuki Mgmt For For 2.4 Appoint a Director Nishimura, Hiroshi Mgmt For For 2.5 Appoint a Director Sato, Moriyoshi Mgmt For For 2.6 Appoint a Director Tanaka, Hideo Mgmt For For 2.7 Appoint a Director Fukuda, Takashi Mgmt For For 2.8 Appoint a Director Izaki, Koji Mgmt For For 2.9 Appoint a Director Horikiri, Masanori Mgmt For For 2.10 Appoint a Director Toriyama, Hanroku Mgmt For For 2.11 Appoint a Director Takamatsu, Keiji Mgmt For For 2.12 Appoint a Director Morikawa, Keizo Mgmt For For 2.13 Appoint a Director Sagara, Kazunobu Mgmt For For 2.14 Appoint a Director Kokue, Haruko Mgmt For For 2.15 Appoint a Director Musashi, Fumi Mgmt For For 3 Appoint a Corporate Auditor Nishikiori, Mgmt For For Kazuaki -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 716231939 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 14-Nov-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 FIX NUMBER OF DIRECTORS (8) Mgmt For For 8 ELECT JAMES H. GEMMEL AS DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF GBP 820,000 10 CLOSE MEETING Non-Voting CMMT 21 OCT 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 21 OCT 2022: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 21 OCT 2022: A BENEFICIAL OWNER SIGNED Non-Voting POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 716806534 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- 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 A DECLARATION OF DIVIDEND IN CASH Mgmt For For B TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS (ANNUAL REPORT) PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORT OF THE AUDITORS C TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 103-109 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 D TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For E TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For F TO RE-ELECT EVERT CARLSSON AS DIRECTOR OF Mgmt For For THE COMPANY G TO RE-ELECT JAMES H. GEMMEL AS DIRECTOR OF Mgmt For For THE COMPANY H TO RE-ELECT HEIDI SKOGSTER AS A DIRECTOR OF Mgmt For For THE COMPANY I TO ELECT CEDRIC BOIREAU AS DIRECTOR OF THE Mgmt For For COMPANY J TO ELECT JONAS JANSSON AS DIRECTOR OF THE Mgmt For For COMPANY K TO ELECT ANDY MCCUE AS DIRECTOR OF THE Mgmt For For COMPANY L TO ELECT MARTIN RANDLE AS DIRECTOR OF THE Mgmt For For COMPANY M TO ELECT KENNETH SHEA AS DIRECTOR OF THE Mgmt For For COMPANY N TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For O TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE AND EMPOWER THE DIRECTORS TO DETERMINE THEIR REMUNERATION P TO APPROVE THE GUIDELINES FOR HOW THE Mgmt For For NOMINATION COMMITTEE SHALL BE APPOINTED Q THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTION: IT BEING NOTED THAT (I) AT A BOARD OF DIRECTORS' MEETING HELD ON 8 MARCH 2023, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK GBP 0.000625 ORDINARY SHARES/SDRS IN THE COMPANY (THE PURPOSE OF THE BUYBACK BEING TO ACHIEVE ADDED VALUE FOR THE COMPANY'S SHAREHOLDERS); AND (II) PURSUANT TO ARTICLE 106(1) (B) OF THE COMPANIES ACT (CAP.386 OF THE LAWS OF MALTA) A COMPANY MAY ACQUIRE ANY OF ITS OWN SHARES OTHERWISE THAN BY SUBSCRIPTION, PROVIDED INTER ALIA AUTHORISATION IS GIVEN BY AN EXTRAORDINARY RESOLUTION, WHICH RESOLUTION WILL NEED TO DETERMINE THE TERMS AND CONDITIONS OF SUCH ACQUISITIONS AND IN PARTICULAR THE MAXIMUM NUMBER OF SHARES/SDRS TO BE ACQUIRED, THE DURATION OF THE PERIOD FOR WHICH THE AUTHORISATION IS GIVEN AND THE MAXIMUM AND MINIMUM CONSIDERATION. IT IS PROPOSED THAT THE COMPANY, THROUGH THE BOARD, BE GENERALLY AUTHORISED AND EMPOWERED TO MAKE PURCHASES OF ORDINARY SHARES/SDRS OF GBP 0.000625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDRS THAT MAY BE SO ACQUIRED IS 23,000,000; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDRS IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDRS IS 300 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2024 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE R THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTIONS: (I) THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY MEANS OF A CANCELLATION OF SUCH NUMBER OF SHARES/SDRS DETERMINED BY THE BOARD OF DIRECTORS AND ACQUIRED PURSUANT TO THE COMPANY'S SHARE BUY-BACK PROGRAM UP TO A MAXIMUM AMOUNT OF GBP 23,125, REPRESENTING A MAXIMUM OF 37,000,000 SHARES/SDRS; (II) THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED AND EMPOWERED TO CARRY OUT ALL ACTS NECESSARY FOR THE PURPOSES OF GIVING EFFECT TO SUCH CANCELLATION OF SHARES/SDRS, AT SUCH INTERVALS AND IN SUCH AMOUNTS AS IT DEEMS APPROPRIATE; (III) THAT IN ACCORDANCE WITH ARTICLE 83(1) OF THE COMPANIES ACT (CAP. 386 OF THE LAWS OF MALTA), THE COMPANY SHALL BE AUTHORISED TO GIVE EFFECT TO THE REDUCTION OF ISSUED SHARE CAPITAL AND CONSEQUENT CANCELLATION OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF THREE MONTHS FROM THE DATE OF THE PUBLICATION OF THE STATEMENT REFERRED TO IN ARTICLE 401(1)(E) OF THE SAID ACT; (IV) THAT UPON THE LAPSE OF THE PERIOD REFERRED TO IN PARAGRAPH (III) ABOVE, THE BOARD OF DIRECTORS OF THE COMPANY AND/OR THE COMPANY SECRETARY BE AUTHORISED AND EMPOWERED TO SUBMIT ONE OR MORE REVISED AND UPDATED MEMORANDUM OF ASSOCIATION OF THE COMPANY TO THE MALTA BUSINESS REGISTRY SO AS TO INTER ALIA REFLECT THE CHANGE IN ISSUED SHARE CAPITAL FOLLOWING SUCH REDUCTION/S; AND (V) THAT THIS MANDATE WILL SUPERSEDE AND REPLACE PREVIOUS MANDATES PROVIDED TO THE BOARD TO CANCEL SHARES/SDRS S THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY DULY AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION, ARTICLES 85(1)(B) AND 88(7) IN THE COMPANIES ACT, ON ONE OR SEVERAL OCCASIONS PRIOR TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO ISSUE AND ALLOT UP TO A MAXIMUM OF 23 MILLION ORDINARY SHARES/SDRS IN THE COMPANY OF A NOMINAL VALUE OF GBP 0.000625 EACH (THE "SHARE ISSUE LIMIT") FOR PAYMENT IN KIND OR THROUGH A SET-OFF IN CONNECTION WITH AN ACQUISITION WITHOUT FIRST OFFERING THE SAID SHARES/SDRS TO EXISTING SDR HOLDERS/SHAREHOLDERS (CORRESPONDING TO A DILUTION OF ABOUT 10 PER CENT). THE SHARE ISSUE LIMIT SHALL BE REDUCED BY THE AMOUNT OF ANY SHARES/SDRS WHICH ARE BOUGHT BACK AND HELD BY THE COMPANY. THIS RESOLUTION IS BEING TAKEN IN TERMS AND FOR THE PURPOSES OF THE APPROVALS NECESSARY IN TERMS OF THE COMPANIES ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY T PERFORMANCE SHARE PLAN FOR THE SENIOR Mgmt For For MANAGEMENT THE BOARD OF DIRECTORS HAS REVIEWED REMUNERATION FOR THE SENIOR MANAGEMENT AND CONCLUDED THAT THE COMPANY WOULD BENEFIT FROM A CONTINUATION OF A PERFORMANCE SHARE PLAN THAT COMPLEMENTS THE STOCK OPTION PLAN TO FURTHER INCREASE THE SENIOR MANAGEMENT'S ALIGNMENT WITH LONG-TERM SHAREHOLDER VALUE CREATION. THE BOARD PROPOSES THAT THE 2023 ANNUAL GENERAL MEETING RESOLVES TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL REGARDING A PERFORMANCE SHARE PLAN TO THE SENIOR MANAGEMENT IN KINDRED GROUP WHICH WILL BE USED IN CONJUNCTION WITH THE EXISTING STOCK OPTION PLAN (SOP). IN THE PROPOSED PLAN, THE PERFORMANCE MEASURE IS A NON-MARKET BASED CONDITION THAT PROVIDES PARTICIPANTS (APPROXIMATELY 109) WITH A HIGH DEGREE OF ALIGNMENT TO COMPANY PERFORMANCE. PSP AWARDS WILL DEPEND ON KINDRED ACHIEVING FINANCIAL PERFORMANCE TARGET (I.E. EBITDA) OVER THREE FINANCIAL YEARS ESTABLISHING A CLEARER LINK BETWEEN HOW KINDRED PERFORMS AND THE VALUE THAT THE PSP CAN DELIVER. THE SUGGESTED PERFORMANCE SHARE PLAN MAY IN TOTAL COMPRISE NO MORE THAN 0,3% OF ALL ISSUED SHARES IN KINDRED ANNUALLY, AND ON AN ACCUMULATED BASIS THE FIVE PLANS OF 2023-2027 WILL AMOUNT TO AROUND 1,1% OF DILUTION 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 717130621 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 9 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 10 APPROVE PERFORMANCE SHARE PLAN LTI Mgmt For For 2023-2027 FOR KEY EMPLOYEES 11 CLOSE MEETING Non-Voting 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 716989706 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2023 4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT BERNARD BOT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT THIERRY GARNIER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BILL LENNIE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF 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 OR TO INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE KINGFISHER SHARESAVE PLAN BE Mgmt For For APPROVED 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN PERCENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 715949371 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800211.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800223.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 AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT MRS. CHU YUET WAH AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. HO CHI HO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LAU MAN TAK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 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 AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 7.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 7A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7B -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 716538941 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: SCH Meeting Date: 09-Feb-2023 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700017.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700023.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 PURPOSE OF CONSIDERING AND, IF THOUGHT Mgmt For For FIT, APPROVING (WITH OR WITHOUT MODIFICATIONS) A SCHEME OF ARRANGEMENT (THE SCHEME) TO BE MADE BETWEEN KINGSTON FINANCIAL GROUP LIMITED (THE COMPANY) AND THE SCHEME SHAREHOLDERS CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM CRT TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 716538650 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: SGM Meeting Date: 09-Feb-2023 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700019.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0117/2023011700025.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 FOR THE PURPOSES OF GIVING EFFECT TO Mgmt For For THE SCHEME BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS SET OUT IN THE SCHEME DOCUMENT AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE SCHEME MEETING: (A) ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME DOCUMENT), ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY ASSOCIATED WITH THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES BE AND IS HEREBY APPROVED; (B) SUBJECT TO AND SIMULTANEOUSLY WITH THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES, THE ISSUED SHARE CAPITAL OF THE COMPANY SHALL BE RESTORED TO ITS FORMER AMOUNT BY ISSUING AT PAR TO THE OFFEROR SUCH NUMBER OF NEW ORDINARY SHARES AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED AND EXTINGUISHED, CREDITED AS FULLY PAID, BY APPLYING THE CREDIT CREATED IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR SUCH NEW ORDINARY SHARES; AND (C) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS AS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE PROPOSAL, INCLUDING, WITHOUT LIMITATION, THE GIVING OF CONSENT TO ANY MODIFICATIONS OF, OR ADDITIONS OR CONDITIONS TO, THE SCHEME, WHICH THE BERMUDA COURT MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE PROPOSAL OR IN ORDER TO GIVE EFFECT TO THE TRANSACTIONS REFERRED TO ABOVE -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP Agenda Number: 716898234 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL A. LEWIS Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Wakai, Takashi Mgmt For For 3.3 Appoint a Director Hara, Shiro Mgmt For For 3.4 Appoint a Director Hayashi, Nobu Mgmt For For 3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.6 Appoint a Director Yanagi, Masanori Mgmt For For 3.7 Appoint a Director Katayama, Toshiko Mgmt For For 3.8 Appoint a Director Nagaoka, Takashi Mgmt For For 3.9 Appoint a Director Tsuji, Takashi Mgmt For For 3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For 3.11 Appoint a Director Yoneda, Akimasa Mgmt For For 3.12 Appoint a Director Mikasa, Yuji Mgmt For For 4 Appoint a Corporate Auditor Nishizaki, Mgmt For For Hajime -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 716824075 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.19 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8 ELECT NICOLAS PETER TO THE SUPERVISORY Mgmt For For 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 717312691 -------------------------------------------------------------------------------------------------------------------------- Security: J33652108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3240600001 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Nakagawa, Kando Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KITAGAWA CORPORATION Agenda Number: 717354221 -------------------------------------------------------------------------------------------------------------------------- Security: J33695107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3237200005 -------------------------------------------------------------------------------------------------------------------------- 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 Kitagawa, Yuji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Monden, Hiroo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Misako 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiguchi, Yasuhiro 2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Sugiguchi, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- KITRON ASA (NEW) Agenda Number: 716928467 -------------------------------------------------------------------------------------------------------------------------- Security: R18701103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0003079709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; DISCUSSION OF CORPORATE GOVERNANCE REVIEW 5 APPROVE DIVIDENDS OF NOK 0.50 PER SHARE Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 621,000 FOR CHAIRMAN AND NOK 280,000 FOR OTHER MEMBERS 7 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 8 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 AMEND ARTICLES RE: ATTENDANCE TO GENERAL Mgmt No vote MEETING 11.1 APPROVE CREATION OF NOK 1.98 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 11.2 APPROVE CREATION OF NOK 3.95 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 13.1 REELECT TUOMO LAHDESMAKI (CHAIR) AS Mgmt No vote DIRECTOR 13.2 REELECT GRO BRAEKKEN AS DIRECTOR Mgmt No vote 13.3 REELECT ESPEN GUNDERSEN AS DIRECTOR Mgmt No vote 13.4 REELECT MAALFRID BRATH AS DIRECTOR Mgmt No vote 13.5 REELECT MICHAEL LUNDGAARD THOMSEN AS Mgmt No vote DIRECTOR 13.6 REELECT PETRA GRANDINSON AS DIRECTOR Mgmt No vote 14.1 REELECT OLE PETTER KJERKREIT (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 14.2 REELECT CHRISTIAN JEBSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 14.3 ELECT ATLE HAUGE AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KITZ CORPORATION Agenda Number: 716758416 -------------------------------------------------------------------------------------------------------------------------- Security: J34039115 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3240700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Hotta, Yasuyuki Mgmt For For 2.2 Appoint a Director Kono, Makoto Mgmt For For 2.3 Appoint a Director Murasawa, Toshiyuki Mgmt For For 2.4 Appoint a Director Matsumoto, Kazuyuki Mgmt For For 2.5 Appoint a Director Amo, Minoru Mgmt For For 2.6 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.7 Appoint a Director Kikuma, Yukino Mgmt For For 3.1 Appoint a Corporate Auditor Takai, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Ayako -------------------------------------------------------------------------------------------------------------------------- KMD BRANDS LIMITED Agenda Number: 716189229 -------------------------------------------------------------------------------------------------------------------------- Security: Q5213W103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: NZKMDE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS 1 THAT ANDREA MARTENS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR FOR THE ENSUING YEAR 3 THAT, FOR THE PURPOSES OF NZX LISTING RULE Mgmt Against Against 2.11.1, THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS BE INCREASED BY AUD 250,000 (25%) FROM THE PRESENT LIMIT OF AUD 1,000,000 PER ANNUM IN AGGREGATE TO A LIMIT OF AUD 1,250,000 PER ANNUM IN AGGREGATE WITH EFFECT FOR THE FINANCIAL YEAR ENDING 31 JULY 2023 AND ONWARDS -------------------------------------------------------------------------------------------------------------------------- KNAUS TABBERT AG Agenda Number: 717052904 -------------------------------------------------------------------------------------------------------------------------- Security: D4S484103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: DE000A2YN504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC Agenda Number: 716975101 -------------------------------------------------------------------------------------------------------------------------- Security: 499053106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA4990531069 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JONATHAN ROSS GOODMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES C. GALE Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMIRA SAKHIA Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT N. LANDE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. TREMBLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: NICOLAS SUJOY Mgmt For For 1.7 ELECTION OF DIRECTOR: JANICE MURRAY Mgmt For For 2 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 716823819 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 16.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KNOWIT AB Agenda Number: 716876997 -------------------------------------------------------------------------------------------------------------------------- Security: W51698103 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0000421273 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt No vote OF CHAIR OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Mgmt No vote THE MINUTES 5 DETERMINATION OF WHETHER THE GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 CEO'S SPEACH Non-Voting 8 RESOLUTIONS ON: A)ADOPTION OF THE INCOME Mgmt No vote STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, AND CONSOLIDATED BALANCE SHEET; B)ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE DIVIDEND; AND C)DISCHARGE OF LIABILITY TOWARDS THE COMPANY FOR THE BOARD MEMBERS AND CEO 9 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote AND ANY DEPUTIES 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS AND AUDITORS 12 ELECTION OF BOARD MEMBERS, ANY DEPUTIES, Mgmt No vote THE CHAIR OF THE BOARD AND THE AUDITOR 13 RESOLUTION ON ISSUE AUTHORIZATION FOR THE Mgmt No vote BOARD 14 RESOLUTION ON A) TO IMPLEMENT A LONG-TERM Mgmt No vote SHARE-BASED INCENTIVE PROGRAM, AND B) (I) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES AND (II) TRANSFER OF OWN SHARES ON LTIP 15 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 CMMT 04 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KOA CORPORATION Agenda Number: 717320775 -------------------------------------------------------------------------------------------------------------------------- Security: J34125104 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3283400004 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Mukaiyama, Koichi Mgmt For For 3.2 Appoint a Director Hanagata, Tadao Mgmt For For 3.3 Appoint a Director Nonomura, Akira Mgmt For For 3.4 Appoint a Director Momose, Katsuhiko Mgmt For For 3.5 Appoint a Director Yamaoka, Etsuji Mgmt For For 3.6 Appoint a Director Kojima, Toshihiro Mgmt For For 3.7 Appoint a Director Mukaiyama, Kosei Mgmt For For 3.8 Appoint a Director Michael John Korver Mgmt For For 3.9 Appoint a Director Kitagawa, Toru Mgmt For For 3.10 Appoint a Director Takahashi, Koji Mgmt For For 3.11 Appoint a Director Ozawa, Hitoshi Mgmt For For 3.12 Appoint a Director Sumi, Sachiko Mgmt For For 4.1 Appoint a Corporate Auditor Yajima, Mgmt For For Tsuyoshi 4.2 Appoint a Corporate Auditor Iinuma, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOATSU GAS KOGYO CO.,LTD. Agenda Number: 717386355 -------------------------------------------------------------------------------------------------------------------------- Security: J34254102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3285800003 -------------------------------------------------------------------------------------------------------------------------- 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 Kuroki, Motonari 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Setsuda, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitaka, Shinsuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Ryosuke 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sasano, Tetsuro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamura, Tadao 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagashima, Hiroaki -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.3 Appoint a Director Yamane, Satoshi Mgmt For For 1.4 Appoint a Director Ito, Kunio Mgmt For For 1.5 Appoint a Director Sasaki, Kaori Mgmt For For 1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For 1.7 Appoint a Director Katae, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.2 Appoint a Corporate Auditor Kawanishi, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takai, Shintaro -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numata, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kido, Yasuharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akihito 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 717303565 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Mitsugu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagara, Hajime 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaoka, Shinji 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Shinsuke 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Gunyu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shioji, Hiroumi -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- 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 Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Erikawa, Mei Mgmt For For 2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.8 Appoint a Director Tejima, Masao Mgmt For For 2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.10 Appoint a Director Sato, Tatsuo Mgmt For For 2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.12 Appoint a Director Hayashi, Fumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOENIG & BAUER AG Agenda Number: 717131786 -------------------------------------------------------------------------------------------------------------------------- Security: D39860123 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: DE0007193500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8 ELECT CLAUS BOLZA-SCHUENEMANN TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOHNAN SHOJI CO.,LTD. Agenda Number: 717158198 -------------------------------------------------------------------------------------------------------------------------- Security: J3479K101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3283750002 -------------------------------------------------------------------------------------------------------------------------- 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 Hikida, Naotaro Mgmt For For 2.2 Appoint a Director Kato, Takaaki Mgmt For For 2.3 Appoint a Director Narita, Yukio Mgmt For For 2.4 Appoint a Director Sakakieda, Mamoru Mgmt For For 2.5 Appoint a Director Murakami, Fumihiko Mgmt For For 2.6 Appoint a Director Kuboyama, Mitsuru Mgmt For For 2.7 Appoint a Director Komatsu, Kazuki Mgmt For For 2.8 Appoint a Director Urata, Toshikazu Mgmt For For 2.9 Appoint a Director Tabata, Akira Mgmt For For 2.10 Appoint a Director Otagaki, Keiichi Mgmt For For 2.11 Appoint a Director Katayama, Hiroomi Mgmt For For 2.12 Appoint a Director Yamanaka, Chika Mgmt For For 2.13 Appoint a Director Yamanaka, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Tanoue, Kazumi Mgmt For For 3.2 Appoint a Corporate Auditor Matsukawa, Nao Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 717320864 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- 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 Otake, Masahiro Mgmt For For 2.2 Appoint a Director Kato, Michiaki Mgmt For For 2.3 Appoint a Director Uchiyama, Masami Mgmt For For 2.4 Appoint a Director Konagaya, Hideharu Mgmt For For 2.5 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.6 Appoint a Director Toyota, Jun Mgmt For For 2.7 Appoint a Director Uehara, Haruya Mgmt For For 2.8 Appoint a Director Sakurai, Kingo Mgmt For For 2.9 Appoint a Director Igarashi, Chika Mgmt For For 3.1 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Hidemi -------------------------------------------------------------------------------------------------------------------------- KOJAMO PLC Agenda Number: 716685132 -------------------------------------------------------------------------------------------------------------------------- Security: X4543E117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: FI4000312251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY 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 VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE PARENT COMPANY'S DISTRIBUTABLE EQUITY Mgmt No vote AS AT 31 DECEMBER 2022 AMOUNTED TO EUR 251,059,319.00, OF WHICH THE PROFIT FOR THE FINANCIAL YEAR WAS EUR 37,110,542.36. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.39 PER SHARE BE PAID FROM THE DISTRIBUTABLE FUNDS OF KOJAMO PLC BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2022. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO, ON THE RECORD DATE OF THE DIVIDEND PAYMENT OF 20 MARCH 2023, ARE RECORDED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND OY. THE DIVIDEND WILL BE PAID ON 5 APRIL 2023. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt No vote THE 2022 REMUNERATION REPORT FOR GOVERNING BODIES. THE ANNUAL GENERAL MEETING'S RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIES CMMT 16 FEB 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11 TO 13 IS PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT MEMBERS OF THE BOARD OF DIRECTORS 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 2024:-CHAIRMAN OF THE BOARD EUR 72,500-VICE CHAIRMAN OF THE BOARD EUR 43,000THE MEMBERS OF THE BOARD OF DIRECTORS ARE PAID ONLY ONE ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT NO OVERLAPPING FEES WILL BE PAID. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT AN ATTENDANCE ALLOWANCE OF EUR 700 BE PAID FOR EACH MEETING AND AN ATTENDANCE ALLOWANCE OF EUR 700 BE PAID FOR COMMITTEE MEETINGS AS WELL. FOR THE MEMBERS OF THE BOARD OF DIRECTORS OR THE MEMBERS OF THE COMMITTEES WHO RESIDE ABROAD AND DO NOT HAVE A PERMANENT ADDRESS IN FINLAND, THE ATTENDANCE ALLOWANCE WILL BE MULTIPLIED BY TWO (EUR 1,400), IF ATTENDING THE MEETING REQUIRES TRAVELLING TO FINLAND.-OTHER MEMBERS OF THE BOARD EUR 36,000 AND-CHAIRMAN OF THE AUDIT COMMITTEE EUR 43,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2024, THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO REMAIN THE SAME AND TO BE SEVEN (7).RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE NOMINATION BOARD PROPOSES TO THE ANNUAL Mgmt No vote GENERAL MEETING MIKAEL ARO TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS, AND OF THE CURRENT MEMBERS KARI KAUNISKANGAS, ANNE LESKEL, MIKKO MURSULA AND CATHARINA STACKELBERG-HAMMARN, AND AS NEW MEMBERS ANNICA NS AND ANDREAS SEGAL TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR TO BE ELECTED BE REMUNERATED AGAINST A REASONABLE INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, 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 PETRI KETTUNEN, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. ELECTION OF AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S SHARES IN AN AGGREGATE MAXIMUM AMOUNT OF 24,714,439 SHARES. THE PROPOSED NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 10 PERCENT OF ALL THE SHARES OF THE COMPANY.OWN SHARES MAY BE REPURCHASED ON THE BASIS OF THE AUTHORISATION ONLY BY USING UNRESTRICTED EQUITY. OWN SHARES CAN BE REPURCHASED AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS DECIDES HOW THE 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). AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS:THE NUMBER OF SHARES TO BE ISSUED ON THE BASIS OF THE AUTHORISATION SHALL NOT EXCEED AN AGGREGATE MAXIMUM OF 24,714,439 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 10 PERCENT OF ALL THE SHARES OF THE COMPANY. THIS AUTHORISATION APPLIES TO BOTH, THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS TO THE ANNUAL Mgmt No vote GENERAL MEETING PROPOSES THAT AN ADDITION IS MADE TO THE ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS, AT THEIR DISCRETION, TO ARRANGE A GENERAL MEETING AS A VIRTUAL MEETING WITHOUT A MEETING VENUE. AMONG OTHER THINGS, THE ADDITION WOULD ALLOW GENERAL MEETINGS TO BE ARRANGED IN A WAY THAT CAN FACILITATE SHAREHOLDER PARTICIPATION, FOR EXAMPLE, IN THE EVENT OF A PANDEMIC OR OTHER UNFORESEEN AND EXCEPTIONAL CIRCUMSTANCES. THE FINNISH COMPANIES ACT REQUIRES THAT SHAREHOLDERS CAN EXERCISE THEIR FULL RIGHTS IN VIRTUAL MEETINGS WITH EQUAL RIGHTS TO THOSE IN CUSTOMARY GENERAL MEETINGS. AMENDMENT OF THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT 16 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KOKUYO CO.,LTD. Agenda Number: 716749811 -------------------------------------------------------------------------------------------------------------------------- Security: J35544105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3297000006 -------------------------------------------------------------------------------------------------------------------------- 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 Kuroda, Hidekuni Mgmt For For 2.2 Appoint a Director Naito, Toshio Mgmt For For 2.3 Appoint a Director Masuyama, Mika Mgmt For For 2.4 Appoint a Director Kamigama, Takehiro Mgmt For For 2.5 Appoint a Director Omori, Shinichiro Mgmt For For 2.6 Appoint a Director Sugie, Riku Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Naruse, Kentaro -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For 2.5 Appoint a Director Kunibe, Takeshi Mgmt For For 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Mariko -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG Agenda Number: 716779838 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 5.50 PER SHARE 4.1.1 REELECT BEAT KAELIN AS DIRECTOR AND BOARD Mgmt For For CHAIR 4.1.2 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 4.1.3 REELECT ANDREAS HAEBERLI AS DIRECTOR Mgmt For For 4.1.4 REELECT KURT HAERRI AS DIRECTOR Mgmt For For 4.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT ROLAND SIEGWART AS DIRECTOR Mgmt For For 4.1.7 REELECT JUERG WERNER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT ANDREAS HAEBERLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT ROLAND SIEGWART AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3 DESIGNATE TSCHUEMPERLIN LOETSCHER SCHWARZ Mgmt For For AG AS INDEPENDENT PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.2 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 564,666.60 AND THE LOWER LIMIT OF CHF 513,333.30 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: PLACE OF JURISDICTION Mgmt For For 6.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KOMEDA HOLDINGS CO.,LTD. Agenda Number: 717208878 -------------------------------------------------------------------------------------------------------------------------- Security: J35889104 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3305580007 -------------------------------------------------------------------------------------------------------------------------- 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 Amari, Yuichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Hiroki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tomohide 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishihara, Kazuhiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Masatoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirahata, Hisashi 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- KOMERI CO.,LTD. Agenda Number: 717321171 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- 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 Sasage, Yuichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Tadashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hiroshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Shuichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiromu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Misako 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosaka, Naoshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Katsushi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shigeyuki -------------------------------------------------------------------------------------------------------------------------- KOMORI CORPORATION Agenda Number: 717297116 -------------------------------------------------------------------------------------------------------------------------- Security: J35931112 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3305800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Mochida, Satoshi Mgmt Against Against 2.3 Appoint a Director Kajita, Eiji Mgmt For For 2.4 Appoint a Director Yokoyama, Masafumi Mgmt For For 2.5 Appoint a Director Matsuno, Koichi Mgmt For For 2.6 Appoint a Director Funabashi, Isao Mgmt For For 2.7 Appoint a Director Hashimoto, Iwao Mgmt For For 2.8 Appoint a Director Kameyama, Harunobu Mgmt For For 2.9 Appoint a Director Sugimoto, Masataka Mgmt For For 2.10 Appoint a Director Maruyama, Toshiro Mgmt For For 2.11 Appoint a Director Yamada, Koji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Takeshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- 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 Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higuchi, Yasushi -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2023 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt No vote 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt No vote 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt No vote 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt No vote 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt No vote 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt No vote 13.G REELECT RAVI KANT AS DIRECTOR Mgmt No vote 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt No vote 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt No vote 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt No vote THE CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt No vote GENERAL MEETING PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC Agenda Number: 716674139 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.25 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 150,000 FOR CHAIRMAN, EUR 100,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 REELECT PAULI ANTTILA, PASI LAINE Mgmt No vote (VICE-CHAIR), ULF LILJEDAHL, NIKO MOKKILA, SAMI PIITTISJARVI, PAIVI REKONEN, HELENE SVAHN AND CHRISTOPH VITZTHUM (CHAIR) AS DIRECTORS; ELECT GUN NILSSON AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19 APPROVE EQUITY PLAN FINANCING Mgmt No vote 20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote 400,000 21 CLOSE MEETING Non-Voting CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONGSBERG AUTOMOTIVE ASA Agenda Number: 717250942 -------------------------------------------------------------------------------------------------------------------------- Security: R3552X179 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: NO0003033102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIR OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF 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 OMISSION OF DIVIDENDS 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7.1 REELECT ELLEN HANETHO AS DIRECTOR Mgmt No vote 7.2 REELECT FIRASS ABI-NASSIF AS DIRECTOR Mgmt No vote 7.3 REELECT EMESE WEISSENBACHER AS DIRECTOR Mgmt No vote 7.4 REELECT MARK WILHELMS AS DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 550,000 FOR BOARD CHAIR AND NOK 550,000 FOR OTHER DIRECTORS 9.1 REELECT TOR HIMBERG-LARSEN (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 9.2 REELECT LASSE OLSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 9.3 REELECT DAG RASMUSSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION POLICY Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt No vote EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE CREATION OF NOK 95.1 MILLION POOL Mgmt No vote OF CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 16 APPROVE CHF 103.4 MILLION REDUCTION IN Mgmt No vote SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 17 AMEND ARTICLES RE: AGM REGISTRATION Mgmt No vote DEADLINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 17 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 717105173 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908423 DUE TO CHANGE IN THE BOARD RECOMMENDATION TO AGAINST FOR 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 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 CEO'S BRIEFING Non-Voting 4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2022 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote THE BOARD COMMITTEES, AND THE NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9 PROCESSING OF THE EXECUTIVE MANAGEMENT Mgmt No vote REMUNERATION REPORT 2022 10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION) 10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MORTEN HENRIKSEN (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: PER A. SORLIE (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: MERETE HVERVEN (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER: KRISTIN FAEROVIK (NEW) 11 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt No vote SHARES - INCENTIVE PROGRAM ETC 12 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote SHARES AND REDEMPTION AND DELETION OF SHARES BELONGING TO THE NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY 13 CHANGE OF SECTION 8 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION - REGISTRATION FOR THE GENERAL MEETING 14 CHANGE OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION SECTION8 - CAST PRIOR VOTES TO THE GENERAL MEETING 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER: CHANGE OF SECTION 7 OF THE COMPANY'S 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 717297077 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.2 Appoint a Director Hodo, Chikatomo Mgmt For For 1.3 Appoint a Director Sakuma, Soichiro Mgmt For For 1.4 Appoint a Director Ichikawa, Akira Mgmt For For 1.5 Appoint a Director Minegishi, Masumi Mgmt For For 1.6 Appoint a Director Sawada, Takuko Mgmt For For 1.7 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.8 Appoint a Director Kuzuhara, Noriyasu Mgmt For For 1.9 Appoint a Director Hirai, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt No vote STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt No vote FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt No vote 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt No vote AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt No vote MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt No vote MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt No vote 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt No vote PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt No vote 19. CANCELLATION OF SHARES Mgmt No vote 20. CLOSING (INCLUDING Q&A) 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: 716736080 -------------------------------------------------------------------------------------------------------------------------- Security: N0157T177 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000337319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2022: GENERAL REPORT 2.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote FINANCIAL YEAR 2022: APPLICATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD REGARDING 2022 (FOR ADVICE BY VOTE) 2.c. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote FINANCIAL YEAR 2022: APPLICATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD REGARDING 2022 (FOR ADVICE BY VOTE) 3. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 5. ADOPTION OF THE DIVIDEND OVER THE FINANCIAL Mgmt No vote YEAR 2022 6.a. DISCHARGE: DISCHARGE OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR 2022 6.b. DISCHARGE: DISCHARGE OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT IN THE FINANCIAL YEAR 2022 7. PRESENTATION OF THE NEW SUSTAINABILITY Non-Voting STRATEGY 8. ADOPTION OF AMENDMENTS TO THE REMUNERATION Mgmt No vote POLICY FOR THE SUPERVISORY BOARD 9.a. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote AUTHORISATION TO: ISSUE RESPECTIVELY GRANT RIGHTS TO ACQUIRE ORDINARY SHARES AND CUMULATIVE PREFERENCE SHARES F 9.b. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote AUTHORISATION TO: RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING RESPECTIVELY GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES 10. AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt No vote HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 11. RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR AUDITING THE 2024 FINANCIAL STATEMENTS 12. ANY OTHER BUSINESS Non-Voting 13. CLOSING THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JUL 2022: 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 CMMT 08 JUL 2022: DELETION COMMENT Non-Voting 1. OPENING Non-Voting 2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER Non-Voting HAL 3. ANY OTHER BUSINESS Non-Voting 4. CLOSE Non-Voting CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND DELETION COMMENT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Meeting Date: 23-Jan-2023 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH Mgmt No vote ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt No vote FISCAL YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote FOR THE FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt No vote CANCELLING OWN SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 KPN NV Agenda Number: 717080573 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBERS OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 VOPAK N.V. Agenda Number: 716784120 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2022 FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE 2022 FINANCIAL YEAR (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2022 FINANCIAL YEAR 5.a. DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt No vote FOR THE 2022 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 8. RE-APPOINTMENT OF MRS. N. GIADROSSI AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 9. AMENDMENT REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 10. AMENDMENT REMUNERATION POLICY FOR THE Mgmt No vote EXECUTIVE BOARD 11. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE ORDINARY SHARES 12. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR 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 -------------------------------------------------------------------------------------------------------------------------- KONISHI CO.,LTD. Agenda Number: 717297089 -------------------------------------------------------------------------------------------------------------------------- Security: J36082105 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3300800004 -------------------------------------------------------------------------------------------------------------------------- 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 Yokota, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Keiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakabe, Satoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubata, Hirofumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwao, Toshihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Shinichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Keiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higo, Yosuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Shinya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawada, Kenji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakata, Motoyuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Yoshiki -------------------------------------------------------------------------------------------------------------------------- KONOIKE TRANSPORT CO.,LTD. Agenda Number: 717304012 -------------------------------------------------------------------------------------------------------------------------- Security: J3S43H105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3288970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konoike, Tadahiko Mgmt For For 1.2 Appoint a Director Konoike, Tadatsugu Mgmt For For 1.3 Appoint a Director Ota, Yoshihito Mgmt For For 1.4 Appoint a Director Masuyama, Mika Mgmt For For 1.5 Appoint a Director Fujita, Taisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONTRON AG Agenda Number: 717103561 -------------------------------------------------------------------------------------------------------------------------- Security: A7511S104 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: AT0000A0E9W5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE CREATION OF EUR 6.4 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt No vote POOL 10 ELECT SUPERVISORY BOARD MEMBER Mgmt No vote CMMT 02 MAY 2023: 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. -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO.,LTD. Agenda Number: 717352316 -------------------------------------------------------------------------------------------------------------------------- Security: J36383107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3299600001 -------------------------------------------------------------------------------------------------------------------------- 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 Kawagoe, Seigo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Shinji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirouchi, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Ryoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Matsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Megumi -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD Agenda Number: 715837932 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: EGM Meeting Date: 20-Jul-2022 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0629/2022062901391.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0629/2022062901409.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 RATIFY, CONFIRM AND APPROVE THE Mgmt For For AGREEMENT DATED 20 MAY 2022 ENTERED INTO BETWEEN THE COMPANY AND POLYTEC HOLDINGS INTERNATIONAL LIMITED ("POLYTEC HOLDINGS") IN RELATION TO THE ACQUISITION BY THE COMPANY OF ONE ORDINARY SHARE IN THE ISSUED SHARE CAPITAL OF ABLE ELITE DEVELOPMENTS LIMITED (THE "TARGET COMPANY"), REPRESENTING THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (THE "AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE TERMS OF THE CO-INVESTMENT AGREEMENT DATED 19 MAY 2022 ENTERED INTO BETWEEN THE TARGET COMPANY, ALLROUND HOLDINGS LIMITED AND POLYTEC HOLDINGS IN RELATION TO, AMONG OTHER THINGS, THE INVESTMENT IN AND FINANCING OF THE DEVELOPMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2022) BY THE TARGET COMPANY (THE "CO-INVESTMENT AGREEMENT"); AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL SUCH OTHER DOCUMENTS OR INSTRUMENT FOR AND ON BEHALF OF THE COMPANY (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE REQUIRED) AS HE OR SHE MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, OR TO GIVE EFFECT TO, THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE TERMS OF THE CO-INVESTMENT AGREEMENT) (COLLECTIVELY, THE "TRANSACTIONS"), INCLUDING, WITHOUT LIMITATION, TO AGREE TO AND APPROVE ANY CHANGES AND AMENDMENTS THERETO THAT ARE OF ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE TRANSACTIONS OR INCIDENTAL TO THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD Agenda Number: 717115415 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501903.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR LAI KA FAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LAM YUNG HEI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS NG CHI MAN AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR LI KWOK SING, AUBREY AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR HSU DUFF KARMAN AS DIRECTOR Mgmt For For 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS 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 TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- KRONES AG Agenda Number: 717021377 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION; GENERAL MEETING CHAIR 8.1 ELECT NORBERT BROGER TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT NORA DIEPOLD TO THE SUPERVISORY BOARD Mgmt Against Against 8.3 ELECT ROBERT FRIEDMANN TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT VOLKER KRONSEDER TO THE SUPERVISORY Mgmt Against Against BOARD 8.5 ELECT SUSANNE NONNAST TO THE SUPERVISORY Mgmt Against Against BOARD 8.6 ELECT PETRA SCHADEBERG-HERRMANN TO THE Mgmt Against Against SUPERVISORY BOARD 8.7 ELECT STEPHAN SEIFERT TO THE SUPERVISORY Mgmt Against Against BOARD 8.8 ELECT MATTHIAS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION 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 -------------------------------------------------------------------------------------------------------------------------- KROSAKI HARIMA CORPORATION Agenda Number: 717354093 -------------------------------------------------------------------------------------------------------------------------- Security: J37372109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3272400007 -------------------------------------------------------------------------------------------------------------------------- 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 Egawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Yoshida, Takeshi Mgmt For For 2.3 Appoint a Director Konishi, Jumpei Mgmt For For 2.4 Appoint a Director Takeshita, Masafumi Mgmt For For 2.5 Appoint a Director Okumura, Hisatake Mgmt For For 2.6 Appoint a Director Fukuda, Yoshiyuki Mgmt For For 2.7 Appoint a Director Nishimura, Matsuji Mgmt For For 2.8 Appoint a Director Michinaga, Yukinori Mgmt For For 2.9 Appoint a Director Narita, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Honda, Masaya Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Takaki Mgmt For For 3.3 Appoint a Corporate Auditor Matsunaga, Mgmt For For Morio 3.4 Appoint a Corporate Auditor Okaku, Sunao Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kajihara, Kosuke 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Fujino, Takayuki 4.3 Appoint a Substitute Corporate Auditor Mgmt For For Ezoe, Haruyuki 4.4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Hitoshi -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 716735355 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yuichi Mgmt For For 1.2 Appoint a Director Yoshikawa, Masato Mgmt For For 1.3 Appoint a Director Watanabe, Dai Mgmt For For 1.4 Appoint a Director Kimura, Hiroto Mgmt For For 1.5 Appoint a Director Yoshioka, Eiji Mgmt For For 1.6 Appoint a Director Hanada, Shingo Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 1.10 Appoint a Director Arakane, Kumi Mgmt For For 1.11 Appoint a Director Kawana, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Iwamoto, Hogara -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For 4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For 4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 30 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL 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 -------------------------------------------------------------------------------------------------------------------------- KUMAGAI GUMI CO.,LTD. Agenda Number: 717320181 -------------------------------------------------------------------------------------------------------------------------- Security: J36705150 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3266800006 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurano, Yasunori Mgmt For For 2.2 Appoint a Director Kato, Yoshihiko Mgmt For For 2.3 Appoint a Director Ogawa, Yoshiaki Mgmt For For 2.4 Appoint a Director Hidaka, Koji Mgmt For For 2.5 Appoint a Director Ueda, Shin Mgmt For For 2.6 Appoint a Director Okaichi, Koji Mgmt For For 2.7 Appoint a Director Sato, Tatsuru Mgmt For For 2.8 Appoint a Director Yoshida, Sakae Mgmt For For 2.9 Appoint a Director Okada, Shigeru Mgmt For For 2.10 Appoint a Director Sakuragi, Kimie Mgmt For For 2.11 Appoint a Director Nara, Masaya Mgmt For For 3 Appoint a Corporate Auditor Ueda, Miho Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshikawa, Tsukasa 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Akira 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 6 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Establishment of a Strategic Review Committee) -------------------------------------------------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Agenda Number: 717367747 -------------------------------------------------------------------------------------------------------------------------- Security: J36920106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3268800004 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Haruya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabatake, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Toshio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Kenshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishigaki, Shinji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaoka, Susumu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Hiroshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanizawa, Misako -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 716744619 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Ito, Masaaki Mgmt For For 2.4 Appoint a Director Sano, Yoshimasa Mgmt For For 2.5 Appoint a Director Taga, Keiji Mgmt For For 2.6 Appoint a Director Matthias Gutweiler Mgmt For For 2.7 Appoint a Director Takai, Nobuhiko Mgmt For For 2.8 Appoint a Director Hamano, Jun Mgmt For For 2.9 Appoint a Director Murata, Keiko Mgmt For For 2.10 Appoint a Director Tanaka, Satoshi Mgmt For For 2.11 Appoint a Director Ido, Kiyoto Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 717312564 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.2 Appoint a Director Tanaka, Hiroyuki Mgmt For For 1.3 Appoint a Director Nishihata, Naomitsu Mgmt For For 1.4 Appoint a Director Natake, Katsuhiro Mgmt For For 1.5 Appoint a Director Tosaka, Osamu Mgmt For For 1.6 Appoint a Director Iida, Osamu Mgmt For For 1.7 Appoint a Director Okafuji, Yumiko Mgmt For For 2.1 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Michihiko 2.2 Appoint a Corporate Auditor Okuno, Katsuo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Morikawa, Shingo 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 Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO.,LTD. Agenda Number: 715955603 -------------------------------------------------------------------------------------------------------------------------- Security: J37526100 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: JP3266190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Aoki, Yasutoshi Mgmt For For 2.2 Appoint a Director Aoki, Hironori Mgmt For For 2.3 Appoint a Director Aoki, Takanori Mgmt For For 2.4 Appoint a Director Yahata, Ryoichi Mgmt For For 2.5 Appoint a Director Iijima, Hitoshi Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Yanagida, Naoki Mgmt For For 2.8 Appoint a Director Koshida, Toshiya Mgmt For For 2.9 Appoint a Director Inoue, Yoshiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Morioka, Shinichi -------------------------------------------------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Agenda Number: 716291810 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 06-Dec-2022 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6.1 ELECT VICTOR BALLI TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT PHILIP VON DEM BUSSCHE TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT STEFAN HELL TO THE SUPERVISORY BOARD Mgmt Against Against 6.4 ELECT MARIE SCHNELL TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2027 -------------------------------------------------------------------------------------------------------------------------- KYB CORPORATION Agenda Number: 717352974 -------------------------------------------------------------------------------------------------------------------------- Security: J31803109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3220200004 -------------------------------------------------------------------------------------------------------------------------- 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 Official Company Mgmt For For Name, Approve Minor Revisions 3.1 Appoint a Director Nakajima, Yasusuke Mgmt Against Against 3.2 Appoint a Director Ono, Masao Mgmt For For 3.3 Appoint a Director Kawase, Masahiro Mgmt Against Against 3.4 Appoint a Director Saito, Takashi Mgmt For For 3.5 Appoint a Director Shiozawa, Shuhei Mgmt For For 3.6 Appoint a Director Sakata, Masakazu Mgmt For For 3.7 Appoint a Director Sunaga, Akemi Mgmt For For 3.8 Appoint a Director Tsuruta, Chizuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 717352924 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against 3.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against 3.3 Appoint a Director Fure, Hiroshi Mgmt For For 3.4 Appoint a Director Ina, Norihiko Mgmt For For 3.5 Appoint a Director Kano, Koichi Mgmt For For 3.6 Appoint a Director Aoki, Shoichi Mgmt For For 3.7 Appoint a Director Koyano, Akiko Mgmt For For 3.8 Appoint a Director Kakiuchi, Eiji Mgmt For For 3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kida, Minoru 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYODO PRINTING CO.,LTD. Agenda Number: 717368876 -------------------------------------------------------------------------------------------------------------------------- Security: J37522109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3252800002 -------------------------------------------------------------------------------------------------------------------------- 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 Fujimori, Yoshiaki Mgmt Against Against 2.2 Appoint a Director Watanabe, Hidenori Mgmt For For 2.3 Appoint a Director Takahashi, Takaharu Mgmt For For 2.4 Appoint a Director Ohashi, Teruomi Mgmt For For 2.5 Appoint a Director Takaoka, Mika Mgmt For For 2.6 Appoint a Director Naito, Tsuneo Mgmt For For 2.7 Appoint a Director Mitsusada, Yosuke Mgmt For For 3.1 Appoint a Corporate Auditor Shiozawa, Mgmt For For Mikihiko 3.2 Appoint a Corporate Auditor Akimoto, Hideo Mgmt For For 3.3 Appoint a Corporate Auditor Furutani, Mgmt Against Against Masahiko 3.4 Appoint a Corporate Auditor Niijima, Yumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tokuoka, Takaki -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD. Agenda Number: 717386557 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3247400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takashima, Hideichiro Mgmt For For 1.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.3 Appoint a Director Sakamoto, Shogo Mgmt For For 1.4 Appoint a Director Kunimaru, Hiroshi Mgmt For For 1.5 Appoint a Director Kitada, Masahiro Mgmt For For 1.6 Appoint a Director Kawai, Kenji Mgmt For For 1.7 Appoint a Director Yamao, Tetsuya Mgmt For For 1.8 Appoint a Director Kawabe, Tatsuya Mgmt For For 1.9 Appoint a Director Yamamoto, Takehiko Mgmt For For 1.10 Appoint a Director Funato, Kimiko Mgmt For For 1.11 Appoint a Director Yokoyama, Masami Mgmt For For 2 Appoint a Corporate Auditor Muneoka, Toru Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Yohei -------------------------------------------------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO.,LTD. Agenda Number: 717354459 -------------------------------------------------------------------------------------------------------------------------- Security: J3775L100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3256900006 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Business Lines 3.1 Appoint a Director Nunohara, Tatsuya Mgmt For For 3.2 Appoint a Director Harada, Kazuhiko Mgmt For For 3.3 Appoint a Director Norimitsu, Takeo Mgmt For For 3.4 Appoint a Director Horimoto, Noboru Mgmt For For 3.5 Appoint a Director Kizu, Teruyuki Mgmt For For 3.6 Appoint a Director Terakawa, Hiroyuki Mgmt For For 3.7 Appoint a Director Kaneko, Keiko Mgmt For For 3.8 Appoint a Director Tomohiro, Takanobu Mgmt For For 4.1 Appoint a Corporate Auditor Sakurai, Akira Mgmt For For 4.2 Appoint a Corporate Auditor Kuriyama, Mgmt For For Hiroaki 4.3 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against Kuniaki 4.4 Appoint a Corporate Auditor Asada, Nobuhiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kimura, Rintaro 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Approve Details of Shr For Against the remuneration to grant restricted shares with stock-price-based conditions to Directors 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amendment to the Articles of Incorporation regarding disclosure of methods for calculating performance-linked remuneration for Directors with Authority of Representation) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amendment to the Articles of Incorporation regarding payment of bonuses with stock-price-based conditions to employees) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amendment to the Articles of Incorporation regarding cross-shareholdings) -------------------------------------------------------------------------------------------------------------------------- KYOKUTO SECURITIES CO.,LTD. Agenda Number: 717298358 -------------------------------------------------------------------------------------------------------------------------- Security: J37953106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3256970009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kikuchi, Hiroyuki Mgmt For For 1.2 Appoint a Director Kikuchi, Kazuhiro Mgmt For For 1.3 Appoint a Director Goto, Masahiro Mgmt For For 1.4 Appoint a Director Kayanuma, Shunzo Mgmt For For 1.5 Appoint a Director Horikawa, Kenjiro Mgmt For For 1.6 Appoint a Director Yoshino, Sadao Mgmt For For 1.7 Appoint a Director Sugaya, Takako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Fujita, Hiroaki -------------------------------------------------------------------------------------------------------------------------- KYOKUYO CO.,LTD. Agenda Number: 717352176 -------------------------------------------------------------------------------------------------------------------------- Security: J37780103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3257200000 -------------------------------------------------------------------------------------------------------------------------- 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, Makoto Mgmt Against Against 2.2 Appoint a Director Kondo, Shigeru Mgmt For For 2.3 Appoint a Director Kiyama, Shuichi Mgmt For For 2.4 Appoint a Director Higaki, Hitoshi Mgmt For For 2.5 Appoint a Director Tanaka, Yutaka Mgmt For For 2.6 Appoint a Director Yamaguchi, Keizo Mgmt For For 2.7 Appoint a Director Hattori, Atsushi Mgmt For For 2.8 Appoint a Director Miyama, Masaki Mgmt For For 2.9 Appoint a Director Miura, Masayo Mgmt For For 2.10 Appoint a Director Shirao, Mika Mgmt For For 2.11 Appoint a Director Machida, Katsuhiro Mgmt For For 2.12 Appoint a Director Yamada, Eiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Shimoda, Ichiro 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 717400509 -------------------------------------------------------------------------------------------------------------------------- Security: J37856101 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 For For Supervisory Committee Member Ishizuka, Haruhisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagara, Yukihiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Yasuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaku, Manabu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimizuka, Yoshio 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hiroshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momose, Rie 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Musha, Takayuki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Shigeto 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Yasunobu 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Takayuki 2.14 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 -------------------------------------------------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 717320713 -------------------------------------------------------------------------------------------------------------------------- Security: J37866118 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3248800009 -------------------------------------------------------------------------------------------------------------------------- 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 Kunisawa, Ryoji Mgmt Against Against 2.2 Appoint a Director Onodera, Toru Mgmt For For 2.3 Appoint a Director Kanzawa, Kenjiro Mgmt For For 2.4 Appoint a Director Hihara, Ryu Mgmt For For 2.5 Appoint a Director Sumitani, Hiroshi Mgmt For For 2.6 Appoint a Director Kitamura, Mihoko Mgmt For For 2.7 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kanno, Tsutomu Mgmt For For 3.2 Appoint a Corporate Auditor Ueda, Joichi Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt Against Against Fumio 3.4 Appoint a Corporate Auditor Enomoto, Yukino Mgmt For For 4 Appoint a Substitute Corporate Auditor Sai, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 716744405 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2023 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 Yamashita, Takeyoshi Mgmt For For 2.4 Appoint a Director Minakata, Takeshi 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 Oyamada, Takashi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.9 Appoint a Director Nakata, Rumiko Mgmt For For 3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 717352277 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- 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 Fujii, Ichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishibashi, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jono, Masaaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Keizo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshima, Tomoyuki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuratomi, Sumio 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tatsuya 2 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) -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717369323 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Update the Articles Mgmt For For Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Approve Issuance of New Class Shares to a Mgmt For For Third Party or Third Parties 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Noboru 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soda, Atsushi 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Senda, Yoshiharu 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Takashi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Masaru 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Yasuaki 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Partial Return of the President's Remuneration When the Company Has Received an Order Pertaining to a Company Scandal) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to The Company's Basic Policy on a Preliminary Injunction Preventing Operation of a Nuclear Power Station) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Individual Disclosure of Officers' Remuneration ) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of New Members and Disclosure of such Members) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Order of Priority of Means for Eliminating Losses) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Linking Officers' Remuneration to Shareholder Dividends for the Same Fiscal Year) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation Authority) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition on Abuse of the Chairperson's Authority in Progression through Proceedings During the General Meeting of Shareholders) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in Share Price Manipulation, etc.) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another Organization When Serious Internal Problems Have Been Discovered in the Company) 16 Shareholder Proposal: Remove a Director Shr For Against Ikebe, Kazuhiro 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Establishment of a Special Compliance Committee) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension for the Sendai Nuclear Power Station) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to The Company Aims to be a Company that Values its Shareholders) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Complete Independence of Organ Concerning Compliance) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Fair Transactions with Subsidiaries) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Active Information Disclosure) 28 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Shareholders' Approval of Particularly Important Positions) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 717297154 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- 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 Matsuyama, Sumihiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Yoshihisa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Eto, Eiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akatsuka, Norihisa 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumae, Kuniaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Riichiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Takahiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamimura, Motohiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Katsuaki 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Yuji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanabe, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitanosono, Masahide 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Katsuro 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tashima, Yuko 2.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Nobuya 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamamoto, Makiko 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 5 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Maeda, Tomoki -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 717297178 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Aoyagi, Toshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Hiroyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Takuma 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akagi, Yumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hitomi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100569.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100583.pdf 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt For For AMOUNT OF EUR 96.8 MILLION FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY (THE ''DIRECTOR''), MRS. VALERIE IRENE AMELIE MONIQUE BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 50 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO RENEW THE MANDATE GRANTED TO Mgmt For For PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 9 TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY 11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''1.1 THE MARGINAL NOTES TO THESE ARTICLES OF ASSOCIATION SHALL NOT AFFECT THE INTERPRETATION HEREOF. IN THESE ARTICLES OF ASSOCIATION, UNLESS THE SUBJECT OR THE CONTENT OTHERWISE PROVIDES: ''ARTICLES'' SHALL MEAN THE PRESENT ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL SUPPLEMENTARY, AMENDED OR SUBSTITUTED ARTICLES FOR THE TIME BEING IN FORCE; ''ASSOCIATE'', IN RELATION TO ANY DIRECTOR, HAS THE MEANING ASCRIBED TO IT IN THE LISTING RULES; ''BOARD'' SHALL MEAN THE BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS ANY DAY ON WHICH COMMERCIAL AND FINANCIAL MARKETS ARE OPENED FOR TRADING IN LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY IN A YEAR, FOR EVERY MONTH, INCLUDING WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL MEAN THE CHAIRMAN PRESIDING FROM TIME TO TIME AT ANY MEETING OF THE MEMBERS OR OF THE BOARD; ''COMPANIES ORDINANCE'' SHALL MEAN THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) ORDINANCE (CAP. 32 OF THE LAWS OF HONG KONG) AND COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG), AS AMENDED FROM TIME TO TIME AND TO THE EXTENT APPLICABLE TO THE COMPANY; ''COMPANY'' SHALL MEAN L'OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER REGISTRATION NUMBER B80359; ''DIRECTOR'' SHALL MEAN ANY MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME; ''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE OF HONG KONG LIMITED; ''EXTRAORDINARY GENERAL MEETING'' SHALL MEAN ANY GENERAL MEETING OF SHAREHOLDERS HELD IN FRONT OF A NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE QUORUM AND MAJORITY REQUIREMENTS AS SET OUT IN THESE ARTICLES, RESOLVING ON AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OR ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE GENERAL MEETING TO BE ADOPTED IN FRONT OF A LUXEMBOURG NOTARY IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW; ''HONG KONG'' SHALL MEAN THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND MERGERS ISSUED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AS AMENDED FROM TIME TO TIME; ''LISTING RULES'' SHALL MEAN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME; ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW'' SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME; ''MANAGING DIRECTOR'' SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE BOARD WITH THE DAILY MANAGEMENT OF THE COMPANY; ''MONTH'' SHALL MEAN A CALENDAR MONTH; ''REGISTER'' SHALL MEAN THE COMPANY'S PRINCIPAL SHARE REGISTER MAINTAINED IN LUXEMBOURG, BRANCH SHARE REGISTER MAINTAINED IN HONG KONG AND ANY OTHER BRANCH REGISTERS WHICH MAY BE ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE INDICATED; ''SECRETARY'' SHALL MEAN THE PERSON OR PERSONS, AS THE CASE MAY BE, APPOINTED AS COMPANY SECRETARY OR JOINT COMPANY SECRETARIES OF THE COMPANY FROM TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE IN THE CAPITAL OF THE COMPANY; ''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL MEAN THE PERSON(S) WHO ARE DULY REGISTERED AS THE HOLDERS FROM TIME TO TIME OF SHARES IN THE REGISTER INCLUDING PERSONS WHO ARE JOINTLY SO REGISTERED; ''SPECIAL MATTER'' SHALL MEAN ANY MATTER SUBJECT TO APPROVAL BY SHAREHOLDERS IN GENERAL MEETING AND IN RESPECT OF WHICH PURSUANT TO THE LISTING RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO ABSTAIN FROM VOTING OR ARE RESTRICTED TO VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL RESOLUTION'' SHALL MEAN (I) A RESOLUTION PASSED BY NO LESS THAN THREE-QUARTERS OF THE VOTES CAST BY SUCH MEMBERS AS ARE PRESENT OR REPRESENTED AND ENTITLED TO VOTE IN PERSON OR BY PROXY AT A GENERAL MEETING, OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL GENERAL MEETING AND (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF ANY OTHER GENERAL MEETING. THE ''VOTES CAST'' SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR HAS RETURNED A BLANK OR INVALID VOTE. 1.2 THESE ARTICLES SHALL BE READ AND INTERPRETED IN LIGHT OF ANY REGULATORY REQUIREMENTS THAT MAY APPLY TO THE COMPANY FROM TIME TO TIME 12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''3.1 THE CORPORATE PURPOSE OF THE COMPANY IS THE HOLDING OF PARTICIPATIONS, IN ANY FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN COMPANIES AND ANY OTHER FORM OF INVESTMENT, THE ACQUISITION BY PURCHASE, SUBSCRIPTION OR IN ANY OTHER MANNER AS WELL AS THE TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF SECURITIES OF ANY KIND AND THE ADMINISTRATION, CONTROL AND DEVELOPMENT OF ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR ACQUIRE BY WAY OF CONTRIBUTION, SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE ALL AND ANY TRANSFERABLE SECURITIES OF ANY KIND AND REALISE THE SAME BY WAY OF SALE, TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE COMPANY MAY LIKEWISE ACQUIRE, HOLD AND ASSIGN, AS WELL AS LICENSE AND SUBLICENSE ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS, INCLUDING WITHOUT LIMITATION, TRADEMARKS, PATENTS, COPYRIGHTS AND LICENSES OF ALL KINDS. THE COMPANY MAY ACT AS LICENSOR OR LICENSEE AND IT MAY CARRY OUT ALL OPERATIONS WHICH MAY BE USEFUL OR NECESSARY TO MANAGE, DEVELOP AND PROFIT FROM ITS PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS. 3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL AS GUARANTEES OR SECURITY FOR THE BENEFIT OF THIRD PARTIES TO SECURE ITS OBLIGATIONS AND OBLIGATIONS OF OTHER COMPANIES IN WHICH IT HOLDS A DIRECT OR INDIRECT PARTICIPATION OR RIGHT OF ANY KIND OR WHICH FORM PART OF THE SAME GROUP OF COMPANIES AS THE COMPANY, OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE COMPANY MAY RAISE FUNDS THROUGH BORROWING IN ANY FORM OR BY ISSUING ANY KIND OF NOTES, SECURITIES OR DEBT INSTRUMENTS, BONDS AND DEBENTURES AND GENERALLY ISSUE SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY ALSO CARRY OUT ALL AND ANY COMMERCIAL DISTRIBUTION OPERATIONS OF PRODUCTS, OUTSIDE OF MANUFACTURING, BOTH IN LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS CARRY OUT ALL THE BELOW MENTIONED ACTIVITIES AS WELL AS ALL SERVICES RELATED THERETO: (A) THE SALE AND DISTRIBUTION, WHETHER THROUGH WHOLESALE, RETAIL, OR OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS, PERFUMES, SOAPS AND ALL AND ANY BODY HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND PRODUCTS, REGIONAL-THEMED PRODUCTS AND SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY AND FOOD PRODUCTS; (B) THE INSTALLATION AND FITTING OF STORE AND SHOP FURNITURE, DISPLAY COUNTERS AND OTHER SHOP FITTINGS, THE LOGISTICAL ASSISTANCE IN VIEW OF THE CREATION, SETTING UP AND FITTING OF, AMONGST OTHER THINGS, SHOPS, BEAUTY PARLOURS, SPAS, RESTAURANTS AND CAFES; (C) THE PERFORMANCE OF ALL AND ANY SERVICES, THE SUPPLY OF ALL AND ANY PRODUCTS AND ACCESSORIES RELATING TO THE HOUSEHOLD SECTOR; AND (D) THE PROVISION OF SERVICES SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA RELATED SERVICES AND TREATMENTS, RESTAURATION AND FOOD AND BEVERAGE SERVICES. 3.7 THE COMPANY MAY MOREOVER CARRY OUT ALL AND ANY COMMERCIAL, INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY OR INDIRECTLY RELATE TO ITS OWN CORPORATE PURPOSE OR LIKELY TO PROMOTE ITS DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE PURPOSES OF THE COMPANY IS TO CREATE A MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF CONDUCTING ITS BUSINESS ACTIVITIES 13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY IS DIVIDED INTO DIFFERENT CLASSES OF SHARES, ALL OR ANY OF THE RIGHTS ATTACHING TO ANY CLASS OF SHARES FOR THE TIME BEING ISSUED (UNLESS OTHERWISE PROVIDED FOR IN THE TERMS OF ISSUE OF THE SHARES OF THAT CLASS) MAY BE VARIED OR ABROGATED WITH THE CONSENT IN WRITING BY HOLDERS OF NOT LESS THAN THREE-QUARTERS IN NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS PRESENT OR REPRESENTED AND BEING ENTITLED TO VOTE IN PERSON OR BY PROXY AT AN EXTRAORDINARY GENERAL MEETING, IN ADDITION TO THE APPROVAL OF SUCH VARIATION AND/OR ABROGATION BY SPECIAL RESOLUTION PASSED BY SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL MEETING. THE QUORUM FOR THE PURPOSES OF ANY SUCH EXTRAORDINARY GENERAL MEETING SHALL BE A PERSON OR PERSONS TOGETHER HOLDING (OR REPRESENTING BY PROXY OR DULY AUTHORIZED REPRESENTATIVE) AT THE DATE OF THE RELEVANT MEETING NOT LESS THAN HALF OF THE NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS AND HALF OF THE NOMINAL VALUE OF ALL ISSUED SHARES 14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN Mgmt Against Against SHARES BY THE COMPANY) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW AND SUBJECT TO ANY RIGHTS CONFERRED ON THE HOLDERS OF ANY CLASS OF SHARES, THE COMPANY SHALL HAVE THE POWER TO PURCHASE OR OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN SHARES PROVIDED THAT THE MANNER OF PURCHASE HAS FIRST BEEN AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS, AND TO PURCHASE OR OTHERWISE ACQUIRE WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES, AND SUBJECT TO THE PROVISIONS OF ARTICLE 430-23 OF THE LUXEMBOURG COMPANIES LAW ON CROSS PARTICIPATIONS, SHARES AND WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ANY SHARES IN ANY COMPANY WHICH IS ITS HOLDING COMPANY, AND MAY MAKE PAYMENT THEREFORE IN ANY MANNER AUTHORISED OR NOT PROHIBITED BY LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE, DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN, A GUARANTEE, A GIFT, AN INDEMNITY, THE PROVISION OF SECURITY OR OTHERWISE HOWSOEVER, FINANCIAL ASSISTANCE FOR THE PURPOSE OF OR IN CONNECTION WITH A PURCHASE OR OTHER ACQUISITION MADE OR TO BE MADE BY ANY PERSON OF ANY SHARES OR WARRANTS IN ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY AND SHOULD THE COMPANY PURCHASE OR OTHERWISE ACQUIRE ITS OWN SHARES OR WARRANTS, NEITHER THE GENERAL MEETING OF THE COMPANY NOR THE BOARD SHALL BE REQUIRED TO SELECT THE SHARES OR WARRANTS TO BE PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR IN ANY OTHER MANNER AS BETWEEN THE HOLDERS OF SHARES OR WARRANTS OF THE SAME CLASS OR AS BETWEEN THEM AND THE HOLDERS OF SHARES OR WARRANTS OF ANY OTHER CLASS OR IN ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS OR CAPITAL CONFERRED BY ANY CLASS OF SHARES, PROVIDED ALWAYS THAT ANY SUCH PURCHASE OR OTHER ACQUISITION OR FINANCIAL ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW AS WELL AS ANY RELEVANT CODE, RULES OR REGULATIONS ISSUED BY THE EXCHANGE OR THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FROM TIME TO TIME IN FORCE 15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF THE COMPANY MAY BE REDEEMABLE SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 430-22 OF THE LUXEMBOURG COMPANIES LAW, AS AMENDED. REDEEMABLE SHARES, IF ANY, BEAR THE SAME RIGHTS TO RECEIVE DIVIDENDS AND HAVE THE SAME VOTING RIGHTS AS NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN REDEEMABLE SHARES SHALL BE REDEEMABLE. THE REDEMPTION OF THE REDEEMABLE SHARES CAN ONLY BE MADE BY USING SUMS AVAILABLE FOR DISTRIBUTION IN ACCORDANCE WITH ARTICLE 462- 1 OF THE LUXEMBOURG COMPANIES LAW AND THE PRESENT ARTICLES OR THE PROCEEDS OF A NEW ISSUE MADE WITH THE PURPOSE OF SUCH REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS OF THESE ARTICLES. REDEEMABLE SHARES WHICH HAVE BEEN REDEEMED BY THE COMPANY BEAR NO VOTING RIGHTS, AND HAVE NO RIGHTS TO RECEIVE DIVIDENDS OR THE LIQUIDATION PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE CANCELLED UPON REQUEST OF THE BOARD, BY A SPECIAL RESOLUTION PASSED AT AN EXTRAORDINARY GENERAL MEETING 16 TO AMEND ARTICLE 10 (ADMINISTRATION - Mgmt Against Against SUPERVISION) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '10.1 THE COMPANY SHALL BE MANAGED BY A BOARD COMPOSED OF THREE MEMBERS AT LEAST WHO NEED NOT BE SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE ELECTED BY THE SHAREHOLDERS AT A GENERAL MEETING, WHICH SHALL DETERMINE THEIR NUMBER AND TERM OF OFFICE. THE TERM OF THE OFFICE OF A DIRECTOR SHALL BE NOT MORE THAN THREE YEARS, UPON THE EXPIRY OF WHICH EACH SHALL BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD SHALL HAVE POWER FROM TIME TO TIME AND AT ANY TIME TO APPOINT ANY PERSON AS A DIRECTOR TO FILL A CAUSAL VACANCY. ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE NEXT FOLLOWING GENERAL MEETING (INCLUDING AN ANNUAL GENERAL MEETING) OF THE COMPANY AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION AT THAT MEETING. 10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY THE BOARD, BE ELIGIBLE FOR ELECTION TO THE OFFICE OF DIRECTOR AT ANY GENERAL MEETING UNLESS DURING THE PERIOD, WHICH SHALL BE AT LEAST SEVEN CALENDAR DAYS, COMMENCING NO EARLIER THAN THE DAY AFTER THE DISPATCH OF THE NOTICE OF THE MEETING APPOINTED FOR SUCH ELECTION AND ENDING NO LATER THAN SEVEN CALENDAR DAYS PRIOR TO THE DATE OF SUCH MEETING, THERE HAS BEEN GIVEN TO THE SECRETARY NOTICE IN WRITING BY A MEMBER OF THE COMPANY (NOT BEING THE PERSON TO BE PROPOSED), ENTITLED TO ATTEND AND VOTE AT THE MEETING FOR WHICH SUCH NOTICE IS GIVEN, OF HIS INTENTION TO PROPOSE SUCH PERSON FOR ELECTION AND ALSO NOTICE IN WRITING SIGNED BY THE PERSON TO BE PROPOSED OF HIS WILLINGNESS TO BE ELECTED. 10.4 A MOTION FOR THE APPOINTMENT OF TWO OR MORE PERSONS AS DIRECTORS BY WAY OF A SINGLE RESOLUTION SHALL NOT BE MADE AT A GENERAL MEETING UNLESS A RESOLUTION THAT IT SHALL BE SO MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING CAST AGAINST IT. THUS, SEVERAL DIRECTORS CAN BE APPOINTED DURING ONE SHAREHOLDERS' MEETING, PROVIDED THAT EACH DIRECTOR IS APPOINTED UPON AN INDIVIDUAL DECISION. 10.5 THE COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 AT ANY TIME REMOVE ANY DIRECTOR (INCLUDING A MANAGING DIRECTOR OR OTHER EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION OF HIS PERIOD OF OFFICE NOTWITHSTANDING ANYTHING IN THESE ARTICLES OR IN ANY AGREEMENT BETWEEN THE COMPANY AND SUCH DIRECTOR AND MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 ELECT ANOTHER PERSON IN HIS STEAD. ANY PERSON SO ELECTED SHALL HOLD OFFICE DURING SUCH TIME ONLY AS THE DIRECTOR IN WHOSE PLACE HE IS ELECTED WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN REMOVED. NOTHING IN THIS ARTICLE SHOULD BE TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER ANY PROVISIONS OF THIS ARTICLE OF COMPENSATION OR DAMAGES PAYABLE TO HIM IN RESPECT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR OF ANY OTHER APPOINTMENT OR OFFICE AS A RESULT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR AS DEROGATORY FROM ANY POWER TO REMOVE A DIRECTOR WHICH MAY EXIST APART FROM THE PROVISION OF THIS ARTICLE, SUBJECT ALWAYS TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE EVENT THAT, AT THE TIME OF A MEETING OF THE BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND AGAINST A RESOLUTION, THE CHAIRMAN OF THE MEETING SHALL HAVE A CASTING VOTE. 10.7 THE BOARD SHALL HAVE THE MOST EXTENSIVE POWERS TO CARRY OUT ALL ACTS NECESSARY TO OR USEFUL IN THE FULFILMENT OF THE CORPORATE PURPOSE OF THE COMPANY. ALL MATTERS NOT EXPRESSLY RESERVED TO THE GENERAL MEETING OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES SHALL BE WITHIN ITS COMPETENCE. 10.8 WITHOUT PREJUDICE TO THE GENERAL POWERS CONFERRED BY THESE ARTICLES AND LUXEMBOURG COMPANIES LAW, IT IS HEREBY EXPRESSLY DECLARED THAT THE BOARD SHALL HAVE THE FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE ALL AND ANY AGREEMENTS AND DEEDS NECESSARY IN THE EXECUTION OF ANY UNDERTAKINGS OR OPERATIONS OF INTEREST TO THE COMPANY; (B) TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS, TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS, ASSOCIATIONS, PARTICIPATIONS AND INTERVENTIONS RELATING TO THE SAID OPERATIONS; (C) TO CASH IN ALL AND ANY AMOUNTS DUE BELONGING TO THE COMPANY AND GIVE VALID RECEIPT FOR THE SAME; (D) CARRY OUT AND AUTHORISE ALL AND ANY WITHDRAWALS, TRANSFERS AND ALIENATIONS OF FUNDS, ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR SECURITIES BELONGING TO THE COMPANY; (E) TO LEND OR BORROW IN THE LONG OR SHORT TERM, INCLUDING BY MEANS OF THE ISSUE OF BONDS, WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY BE CONVERTIBLE BONDS, IF SO APPROVED BY THE COMPANY IN GENERAL MEETING). 10.9 THE SHAREHOLDERS WISH THAT, IN THE PERFORMANCE OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND LEGAL EFFECTS OF ITS ACTIONS. MORE PRECISELY, THE BOARD SHALL TAKE INTO CONSIDERATION, IN ADDITION TO THE INTERESTS OF THE SHAREHOLDERS, THE INTERESTS OF THE COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES AFFECTED BY THE COMPANY, AND THE LOCAL AND GLOBAL ENVIRONMENT, AS WELL AS THE SHORT-TERM AND LONG-TERM INTERESTS OF THE COMPANY. THE EXPANDED PURPOSE OF THE COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE PROVISION OF THIS ARTICLE EXPRESS ONLY THE WISHES OF THE SHAREHOLDERS OF THE COMPANY AND DO NOT CONSTITUTE A COMMITMENT BY THE COMPANY, OR A QUASI-CONTRACT BETWEEN THE COMPANY AND ANY STAKEHOLDER, AND DO NOT CREATE ANY OBLIGATION OF ANY KIND WHATSOEVER TO ANY THIRD PARTY. 10.10 THE DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK OF DULY CONVENED MEETINGS OF THE BOARD OR BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY ALL THE DIRECTORS IN ACCORDANCE WITH THESE ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE 441-10 OF THE LUXEMBOURG COMPANIES LAW, THE DAILY MANAGEMENT OF THE COMPANY AS WELL AS THE REPRESENTATION OF THE COMPANY IN RELATION THERETO MAY BE DELEGATED TO ONE OR MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER AGENTS, SHAREHOLDER OR NOT, ACTING ALONE, JOINTLY OR IN THE FORM OF COMMITTEE(S). THEIR NOMINATION, REVOCATION AND POWERS AS WELL AS SPECIAL COMPENSATIONS SHALL BE DETERMINED BY A RESOLUTION OF THE BOARD. 10.12 THE BOARD MAY LIKEWISE CONFER ALL AND ANY SPECIAL POWERS TO ONE OR MORE BOARD COMMITTEES OR PROXIES OF ITS OWN CHOOSING, WHO NEED NOT BE DIRECTORS OF THE COMPANY. 10.13 THE BOARD SHALL CHOOSE A CHAIRMAN AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR MORE VICE CHAIRMEN FROM AMONG ITS OWN MEMBERS. THE BOARD SHALL MEET UPON A CALL TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO DIRECTORS AT SUCH PLACE AS SHALL BE INDICATED IN THE CONVENING NOTICE. IT MAY ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR, AMONG OTHER THINGS, KEEPING THE MINUTES OF THE MEETINGS OF THE BOARD AND OF THE SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE BOARD SHALL PRESIDE OVER MEETINGS OF THE BOARD BUT, IN HIS ABSENCE, THE BOARD MAY DESIGNATE BY A MAJORITY VOTE ANOTHER DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING 17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''12.8 SAVE AS OTHERWISE PROVIDED BY THE LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL INTEREST CONFLICTING WITH THE INTEREST OF THE COMPANY IN CONNECTION WITH A TRANSACTION FALLING WITHIN THE COMPETENCE OF THE BOARD, MUST INFORM THE BOARD OF SUCH CONFLICT OF INTEREST AND MUST HAVE HIS DECLARATION RECORDED IN THE MINUTES OF THE BOARD MEETING. THE RELEVANT DIRECTOR MAY NOT TAKE PART IN THE DISCUSSIONS RELATING TO SUCH TRANSACTION NOR VOTE ON SUCH TRANSACTION.'' ''12.9 ANY CONFLICT OF INTEREST PURSUANT TO ARTICLE 12.8 MUST BE REPORTED TO THE NEXT GENERAL MEETING OF SHAREHOLDERS PRIOR TO SUCH MEETING TAKING ANY RESOLUTION ON ANY OTHER ITEM 18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '13.3 THE STATUTORY AUDITOR IN OFFICE MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH HIS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. THE REMOVAL OR APPOINTMENT OF A STATUTORY AUDITOR OR INDEPENDENT AUDITOR SHALL BE APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING, PROVIDED THAT THE COMPANY GIVES ITS MEMBERS (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE IN CASE OF AN ANNUAL GENERAL MEETING OR (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE IN CASE OF ANY OTHER GENERAL MEETING 19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, Mgmt Against Against 15.14, 15.15, 15.18 AND 15.32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''15.1 THE COMPANY SHALL IN EACH FINANCIAL YEAR HOLD A GENERAL MEETING AS ITS ANNUAL GENERAL MEETING IN ADDITION TO ANY OTHER MEETING IN THAT YEAR AND SHALL SPECIFY THE MEETING AS SUCH IN THE NOTICES CALLING IT. THE ANNUAL GENERAL MEETING SHALL BE HELD IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY, AND/OR AT ANY OTHER LOCATION AS MAY BE INDICATED IN THE CONVENING NOTICES, ON THE LAST WEDNESDAY IN THE MONTH OF SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE IMMEDIATELY FOLLOWING BUSINESS DAY. SHAREHOLDERS MAY TAKE PART AT THE ANNUAL GENERAL MEETING THROUGH VIDEO-CONFERENCE OR ANY OTHER TELECOMMUNICATIONS FACILITY PROVIDED THAT ALL PARTICIPANTS ARE THEREBY ABLE TO COMMUNICATE CONTEMPORANEOUSLY BY VIDEO AND/OR VOICE WITH ALL OTHER PARTICIPANTS. THE MEANS OF COMMUNICATION USED MUST ALLOW ALL THE PERSONS TAKING PART IN THE MEETING TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS AND MUST ALLOW AN EFFECTIVE PARTICIPATION OF ALL SUCH PERSONS IN THE MEETING. PARTICIPATION IN A MEETING PURSUANT TO THIS ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING AND SUCH PERSONS SHALL BE ENTITLED TO VOTE AT SUCH MEETINGS AND ARE DEEMED TO BE PRESENT FOR THE COMPUTATION OF THE QUORUM AND VOTES.'' ''15.5 EACH SHARE IS ENTITLED TO ONE VOTE. EXCEPT AS OTHERWISE REQUIRED BY LAW (INCLUDING THE LISTING RULES) OR THESE ARTICLES, AND SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A GENERAL MEETING OF SHAREHOLDERS DULY CONVENED WILL BE ADOPTED AT A SIMPLE MAJORITY OF THE VOTES CAST. THE VOTES CAST SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR IS OTHERWISE REQUIRED TO ABSTAIN BY LAW (INCLUDING THE LISTING RULES) OR THE ARTICLES OR HAS RETURNED A BLANK OR INVALID VOTE. AT ANY GENERAL MEETING, ANY RESOLUTION PUT TO THE VOTE OF THE MEETING SHALL BE DECIDED BY POLL.'' ''15.11 THE BOARD MAY, WHENEVER THEY THINK FIT, CONVENE A GENERAL MEETING AT SUCH TIME AND PLACE AS THE BOARD MAY DETERMINE AND AS SHALL BE SPECIFIED IN THE NOTICE OF SUCH MEETING IN ACCORDANCE WITH THESE ARTICLES. SAVE FOR ANY GENERAL MEETING CONVENED BY THE BOARD PURSUANT TO THESE ARTICLES, NO OTHER GENERAL MEETING SHALL BE CONVENED EXCEPT ON THE WRITTEN REQUISITION OF ANY ONE OR MORE MEMBERS OF THE COMPANY DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY IN LUXEMBOURG OR THE OFFICE OF THE COMPANY IN HONG KONG, SPECIFYING THE OBJECTS OF THE MEETING (INCLUDING THE RESOLUTION(S) TO BE ADDED TO THE AGENDA, IF ANY) AND SIGNED BY THE REQUISITIONISTS, PROVIDED THAT SUCH REQUISITIONISTS HELD AS AT THE DATE OF DEPOSIT OF THE REQUISITION NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS, ON A ONE VOTE PER SHARE BASIS, IN THE SHARE CAPITAL OF THE COMPANY. IF THE BOARD DOES NOT WITHIN 2 CALENDAR DAYS FROM THE DATE OF DEPOSIT OF THE REQUISITION PROCEED DULY TO CONVENE THE MEETING TO BE HELD WITHIN A FURTHER 28 CALENDAR DAYS, THE REQUISITIONIST(S) THEMSELVES OR ANY OF THEM REPRESENTING MORE THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF ALL OF THEM, MAY CONVENE THE GENERAL MEETING IN THE SAME MANNER, AS NEARLY AS POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE CONVENED BY THE BOARD PROVIDED THAT ANY MEETING SO CONVENED SHALL NOT BE HELD AFTER THE EXPIRATION OF THREE MONTHS FROM THE DATE OF DEPOSIT OF THE REQUISITION, AND ALL REASONABLE EXPENSES INCURRED BY THE REQUISITIONIST(S) AS A RESULT OF THE FAILURE OF THE BOARD SHALL BE DEDUCTED FROM THE DIRECTORS' FEES OR REMUNERATION.'' ''15.12 ON REQUISITION IN WRITING BY MEMBERS REPRESENTING, ON THE DATE OF DEPOSIT OF THE REQUISITION, NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE AT THE MEETING TO WHICH THE REQUISITION RELATES OR NOT LESS THAN 50 MEMBERS HOLDING SHARES IN THE COMPANY ON WHICH THERE HAS BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF NOT LESS THAN HKD 2,000, THE COMPANY SHALL, AT THE EXPENSE OF THE REQUISITIONISTS: (A) GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE OF THAT ANNUAL GENERAL MEETING NOTICE OF ANY RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS INTENDED TO BE MOVED AT THAT MEETING; AND (B) CIRCULATE TO MEMBERS ENTITLED TO HAVE NOTICE OF ANY GENERAL MEETING SENT TO THEM A STATEMENT OF NOT MORE THAN 1,000 WORDS WITH RESPECT TO THE MATTER REFERRED TO IN THE PROPOSED RESOLUTION OR THE BUSINESS TO BE DEALT WITH IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 21 CALENDAR DAYS' NOTICE IN WRITING AND ANY OTHER GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN WRITING. THE NOTICE SHALL BE EXCLUSIVE OF THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED AND OF THE DAY FOR WHICH IT IS GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY GENERAL MEETING SHALL TAKE THE FORM OF ANNOUNCEMENTS FILED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER AND PUBLISHED AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL GENERAL MEETING OF THE COMPANY AND AT LEAST 15 CALENDAR DAYS BEFORE ANY OTHER GENERAL MEETING OF THE COMPANY, ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE THE GENERAL MEETING TO THE REGISTERED SHAREHOLDERS BY ORDINARY MAIL (LETTRE MISSIVE). ALTERNATIVELY, THE CONVENING NOTICES MAY BE EXCLUSIVELY MADE BY REGISTERED MAIL IN CASE THE COMPANY HAS ONLY ISSUED REGISTERED SHARES OR IF THE ADDRESSEES HAVE INDIVIDUALLY AGREED TO RECEIVE THE CONVENING NOTICES BY ANOTHER MEANS OF COMMUNICATION ENSURING ACCESS TO THE INFORMATION, BY SUCH MEANS OF COMMUNICATION.'' ''15.18 EXCEPT AS OTHERWISE PROVIDED IN THESE ARTICLES, ANY NOTICE OR DOCUMENT MAY BE SERVED BY THE COMPANY ON ANY MEMBER EITHER PERSONALLY OR BY SENDING IT THROUGH THE REGISTERED MAIL IN A PREPAID LETTER ADDRESSED TO SUCH MEMBER AT HIS REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR, TO THE EXTENT PERMITTED BY THE LUXEMBOURG COMPANIES LAW, THE LISTING RULES AND ALL APPLICABLE LAWS AND REGULATIONS, BY ELECTRONIC MEANS BY TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER TO THE COMPANY OR BY PLACING IT ON THE COMPANY'S WEBSITE PROVIDED THAT THE COMPANY HAS OBTAINED THE MEMBER'S PRIOR EXPRESS POSITIVE CONFIRMATION IN WRITING TO RECEIVE OR OTHERWISE HAVE MADE AVAILABLE TO HIM NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED TO HIM BY THE COMPANY BY SUCH ELECTRONIC MEANS, OR (IN THE CASE OF NOTICE) BY ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN THE CASE OF JOINT HOLDERS OF A SHARE, ALL NOTICES SHALL BE GIVEN TO THAT HOLDER FOR THE TIME BEING WHOSE NAME STANDS FIRST IN THE REGISTER AND NOTICE SO GIVEN SHALL BE SUFFICIENT NOTICE TO ALL THE JOINT HOLDERS.'' ''15.32 A VOTE GIVEN IN ACCORDANCE WITH THE TERMS OF AN INSTRUMENT OF PROXY OR RESOLUTION OF A MEMBER SHALL BE VALID NOTWITHSTANDING THE PREVIOUS DEATH OR INSANITY OF THE PRINCIPAL OR REVOCATION OF THE PROXY OR POWER OF ATTORNEY OR OTHER AUTHORITY UNDER WHICH THE PROXY OR RESOLUTION OF A MEMBER WAS EXECUTED OR REVOCATION OF THE RELEVANT RESOLUTION OR THE TRANSFER OF THE SHARE IN RESPECT OF WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO INTIMATION IN WRITING OF SUCH DEATH, INSANITY, REVOCATION OR TRANSFER AS AFORESAID SHALL HAVE BEEN RECEIVED BY THE COMPANY AT ITS REGISTERED OFFICE AT LEAST TWO HOURS BEFORE THE COMMENCEMENT OF THE MEETING OR ADJOURNED MEETING AT WHICH THE PROXY IS USED 20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''16.7 THE COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A) THE CAPITAL REDEMPTION RESERVE; AND (B) ANY OTHER RESERVE WHICH THE COMPANY IS PROHIBITED FROM DISTRIBUTING BY ANY ENACTMENT INCLUDING THE COMPANIES ORDINANCE OR BY THESE ARTICLES 21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''21.2 THE EXTRAORDINARY GENERAL MEETING AT WHICH ANY ALTERATION TO THESE ARTICLES IS CONSIDERED SHALL NOT VALIDLY DELIBERATE UNLESS AT LEAST ONE HALF OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS ATTACHED TO THE ISSUED SHARE CAPITAL IS PRESENT OR REPRESENTED AND THE AGENDA INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND, WHERE APPLICABLE, THE TEXT OF THOSE WHICH CONCERN THE OBJECTS OR THE FORM OF THE COMPANY. IF THE FIRST OF THESE CONDITIONS IS NOT SATISFIED, A SECOND EXTRAORDINARY GENERAL MEETING MAY BE CONVENED, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 15.15. THE SECOND EXTRAORDINARY GENERAL MEETING SHALL VALIDLY DELIBERATE AS LONG AS TWO MEMBERS ARE PRESENT IN PERSON OR BY PROXY, REGARDLESS OF THE PROPORTION OF THE CAPITAL REPRESENTED -------------------------------------------------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 717220901 -------------------------------------------------------------------------------------------------------------------------- Security: E6996D109 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0157261019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ACCOUNTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE FINANCIAL YEAR 2022 3 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For INDIVIDUAL RESULTS FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE MANAGEMENT AND ACTIVITY OF Mgmt For For THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2022 5.1 REELECTION OF MR MARCOS PENA PINTO AS Mgmt For For INDEPENDENT DIRECTOR FOR TERM SET OUT IN BYLAWS 5.2 RATIFICATION AND REELECTION OF MRS TERESA Mgmt For For CORZO SANTAMARIA AS INDEPENDENT DIRECTOR FOR TERM SET OUT IN BYLAWS 6 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt For For FOR DIRECTORS IN THEIR CAPACITY AS SUCH FOR FINANCIAL YEAR 2023 7 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 8 DELEGATION OF POWERS Mgmt For For 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 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF 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 07 JUN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORP Agenda Number: 716976280 -------------------------------------------------------------------------------------------------------------------------- Security: 505440107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA5054401073 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOROTHEA E. MELL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN F. TUER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF LIORC'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Agenda Number: 715947834 -------------------------------------------------------------------------------------------------------------------------- Security: W5303A147 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: SE0014990966 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.30 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD CHAIRMAN FREDRIK Mgmt No vote BORJESSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER ANNA Mgmt No vote ALMLOF 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANNA Mgmt No vote MARSELL 9.C4 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote CLAESON 9.C5 APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt No vote SODERGREN 9.C6 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote PRESIDENT JORGEN WIGH 10 APPROVE PRINCIPLES FOR THE WORK OF THE Mgmt No vote NOMINATION COMMITTEE 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.68 MILLION 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT FREDRIK BORJESSON AS DIRECTOR Mgmt No vote 13.2 REELECT ANNA ALMLOF AS DIRECTOR Mgmt No vote 13.3 REELECT ANNA MARSELL AS DIRECTOR Mgmt No vote 13.4 REELECT ULF SODERGREN AS DIRECTOR Mgmt No vote 13.5 REELECT ANDERS CLAESON AS DIRECTOR Mgmt No vote 13.6 REELECT JORGEN WIGH AS DIRECTOR Mgmt No vote 14 ELECT FREDRIK BORJESSON AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE STOCK OPTION PLAN Mgmt No vote 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED NUMBER OF CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS 20 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 21 CLOSE MEETING Non-Voting CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO LTD Agenda Number: 716256551 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270224 Meeting Type: OGM Meeting Date: 15-Nov-2022 Ticker: ISIN: HK0000356821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO APPROVE THE ENTERING INTO OF THE Mgmt For For LSD-ESUN FRAMEWORK AGREEMENT, THE LSD-ESUN LOAN TRANSACTIONS CONTEMPLATED THEREUNDER AND THE LSD-ESUN ANNUAL CAPS 2 TO APPROVE THE ENTERING INTO OF THE LSD-LF Mgmt For For FRAMEWORK AGREEMENT, THE LSD-LF LOAN TRANSACTIONS CONTEMPLATED THEREUNDER AND THE LSD-LF ANNUAL CAPS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1027/2022102700996.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1027/2022102701022.pdf -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO LTD Agenda Number: 716371656 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270224 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: HK0000356821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1116/2022111600738.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1116/2022111600756.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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JULY 2022 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON 2.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. LEE TZE YAN, ERNEST AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HERSELF FOR RE-ELECTION: MADAM U PO CHU AS A NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. IP SHU KWAN, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE NUMBER OF SHARES BOUGHT BACK 5.A TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME 5.B TO APPROVE THE ADOPTION OF THE SERVICE Mgmt Against Against PROVIDER SUBLIMIT 6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF ESUN AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF ESUN 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF LFH 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF MAGHL 9 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC Agenda Number: 715975605 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT JOHN MALCOLM AS DIRECTOR Mgmt For For 4 RE-ELECT CHRISTOPHER MCDONALD AS DIRECTOR Mgmt For For 5 RE-ELECT TONY WRIGHT AS DIRECTOR Mgmt For For 6 ELECT JEAN MARC LECHENE AS DIRECTOR Mgmt For For 7 ELECT JEAN MARC LECHENE AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 8 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For 9 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 10 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For 11 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 12 ELECT MOTASSIM AL MAASHOUQ AS DIRECTOR Mgmt For For 13 ELECT MOTASSIM AL MAASHOUQ AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 14 APPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX 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 -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC Agenda Number: 716017113 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: EGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt Against Against AUTHORISED TO CANCEL THE LISTING OF THE EXISTING ISSUED ORDINARY SHARES 2 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against 1, THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE NAME OF THE COMPANY BE CHANGED CMMT 02 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 16 SEP 2022 TO 26 SEP 2022 AND RECEIPT OF THE RECORD DATE 20 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 716773696 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 2022 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE 2022 ANNUAL REPORT ON Mgmt For For REMUNERATION 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 RECOMMENDED BY THE BOARD OF 0.10USD PER COMMON SHARE BE DECLARED (SEE NOTICE) 5 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JACK GRESSIER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IRENE MCDERMOTT BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 15 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S BYE-LAWS 16 TO GRANT THE DIRECTORS OF THE COMPANY A Mgmt For For GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES 17 SUBJECT TO RESOLUTION 16, TO AUTHORISE THE Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS (SEE NOTICE) 18 SUBJECT TO RESOLUTIONS 16, 17, TO AUTHORISE Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS (SEE NOTICE) 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LTD Agenda Number: 716342338 -------------------------------------------------------------------------------------------------------------------------- Security: G5369T178 Meeting Type: SGM Meeting Date: 29-Nov-2022 Ticker: ISIN: BMG5369T1788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1108/2022110800367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1108/2022110800359.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 PROPOSED CHANGE OF THE Mgmt For For ENGLISH NAME OF THE COMPANY FROM LANDING INTERNATIONAL DEVELOPMENT LIMITED TO SHIN HWA WORLD LIMITED AND THE ADOPTION OF AS SPECIFIED AS THE SECONDARY NAME OF THE COMPANY IN PLACE OF THE EXISTING SECONDARY NAME OF THE COMPANY, NAMELY AS SPECIFIED -------------------------------------------------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Agenda Number: 717311562 -------------------------------------------------------------------------------------------------------------------------- Security: H893NZ107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CH0371153492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 929453 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 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For . APPROPRIATION OF RESULTS 2.1 APPROPRIATION OF ACCUMULATED DEFICIT Mgmt For For 2.2 DISTRIBUTION FROM STATUTORY CAPITAL Mgmt For For RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 2022 REMUNERATION REPORT (CONSULTATIVE Mgmt For For VOTE) 4.2 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2024 GENERAL MEETING (BINDING VOTE) 4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 STARTING APRIL 1, 2024 AND ENDING MARCH 31, 2025 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: PETER MAINZ 5.1.4 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS SPREITER 5.1.5 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA STERCKEN 5.1.6 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: LAUREEN TOLSON 5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PETER CHRISTOPHER V. BASON 5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: AUDREY ZIBLEMAN 5.3 RE-ELECTION OF THE CHAIROF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS UMBACH 5.4.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: ERIC ELZVIK 5.4.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PETER MAINZ 5.4.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: LAUREEN TOLSON 5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUG 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ADROIT ATTORNEYS, ZURICH 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND 6.2.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ABOLISHMENT OF AUTHORIZED CAPITAL IN ARTICLE 3C 6.2.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C 6.3.1 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For ITEMS REQUIRING A SIMPLE VOTING MAJORITY 6.3.2 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For ITEMS REQUIRING A QUALIFIED VOTING MAJORITY 6.4 AMENDMENTS RELATING TO THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.5 OTHER AMENDMENTS Mgmt For For 7 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Mgmt Against Against AMENDED PROPOSALS FROM THE BOARD OF DIRECTORS 8 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Shr Against AMENDED PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HOSPIT Agenda Number: 716817614 -------------------------------------------------------------------------------------------------------------------------- Security: Y5213M106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0000150521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0322/2023032200537.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0322/2023032200549.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 TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 2 TO DECLARE A FINAL DISTRIBUTION OF HK2.9 Mgmt For For CENTS PER SHARE STAPLED UNIT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. BRETT STEPHEN BUTCHER AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LO CHUN LAI, ANDREW AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT PROFESSOR LIN SYARU, SHIRLEY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THEIR REMUNERATION 7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE TRUST, THE TRUSTEE-MANAGER AND THE COMPANY, AND AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 716990836 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR REPORTS 2023 6.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2024 6.2 RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR Mgmt For For REPORTS 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 REELECT PAMELA KNAPP TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE CREATION OF EUR 17.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 8.6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH OR WITHOUT 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 8.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 13.1 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For MEETINGS 13.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- LARGO INC Agenda Number: 717304377 -------------------------------------------------------------------------------------------------------------------------- Security: 517097101 Meeting Type: MIX Meeting Date: 26-Jun-2023 Ticker: ISIN: CA5170971017 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.1 ELECTION OF DIRECTOR: ALBERTO ARIAS Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID BRACE Mgmt For For 2.3 ELECTION OF DIRECTOR: JONATHAN LEE Mgmt For For 2.4 ELECTION OF DIRECTOR: DANIEL TELLECHEA Mgmt For For 2.5 ELECTION OF DIRECTOR: HELEN CAI Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDREA WEINBERG Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITOR OF LARGO Mgmt For For INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AN ORDINARY RESOLUTION, Mgmt Against Against SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE THE AMENDED SHARE COMPENSATION PLAN, AND THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 716027633 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Adopt an Executive Officer System 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Mihara, Koji Mgmt For For 3.5 Appoint a Director Kamide, Kunio Mgmt For For 3.6 Appoint a Director Iwata, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Michi, Ayumi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Agenda Number: 716674014 -------------------------------------------------------------------------------------------------------------------------- Security: X4802U133 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009010854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote GENERAL MEETING THAT A DIVIDEND OF EUR 0,47 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER WHO IS REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR DIVIDEND PAYMENT, 27 MARCH 2023. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE DIVIDEND BE PAID ON 3 APRIL 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SIX (6) 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT TEEMU KANGAS-KARKI, LAURA LARES, SAKARI LASSILA, JUKKA LEINONEN, AND PASI TOLPPANEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS FROM AMONG THE CURRENT MEMBERS AND ANNI RONKAINEN IS ELECTED AS A NEW MEMBER. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT JUKKA LEINONEN IS ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND SAKARI LASSILA AS VICE CHAIRMAN. 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT SAMULI PERALA, AUTHORISED PUBLIC ACCOUNTANT, AS THE COMPANY'S AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 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 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC Agenda Number: 716877800 -------------------------------------------------------------------------------------------------------------------------- Security: 517907101 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CA5179071017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF DIRECTOR: DENIS BOUDREAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL BOUTHILLIER Mgmt For For 1.4 ELECTION OF DIRECTOR: LUC DOYON Mgmt For For 1.5 ELECTION OF DIRECTOR: NATHALIE LASSONDE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: PIERRE-PAUL LASSONDE Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: PIERRE LESSARD Mgmt For For 1.8 ELECTION OF DIRECTOR: NATHALIE PILON Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHEL SIMARD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LAURENT PERRIER Agenda Number: 715800466 -------------------------------------------------------------------------------------------------------------------------- Security: F55758100 Meeting Type: MIX Meeting Date: 20-Jul-2022 Ticker: ISIN: FR0006864484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0610/202206102202606.pdf CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 VARIOUS REPORTS AND APPROVAL Mgmt For For THESE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. APPROVAL OF VARIOUS REPORTS FROM THE MANAGEMENT BOARD, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON MARCH 31, 2022 2 APPROVAL THE CONSOLIDATED ACCOUNTS. REVIEW Mgmt For For AND APPROVAL OF THE CONSOLIDATED ACCOUNTS CLOSED ON MARCH 31, 2022 3 GRANTS Mgmt For For 4 AFFECTATION OF THE DISTRIBUTABLE PROFIT FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022.DETERMINATION OF THE DIVIDEND PER SHARE. AFFECTATION OF INCOME 5 APPROVAL OF THE TRANSACTIONS CONDUCTED Mgmt Against Against BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY. APPROVAL OF REGULATED AGREEMENTS - SUPERVISORY BOARD 6 APPROVAL OF THE TRANSACTIONS CONDUCTED Mgmt For For BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY. APPROVAL OF REGULATED AGREEMENTS - MANAGEMENT BOARD 7 APPROVAL OF ALL TRANSACTIONS BETWEEN, ON Mgmt For For THE ONE HAND, A SHAREHOLDER OWNING MORE THAN 10% OF THE VOTING RIGHTS IN THE COMPANY, ON THE OTHER HAND, THE COMPANY ITSELF. APPROVALS OF REGULATED AGREEMENTS - SHAREHOLDER 8 ATTENDANCE FEES Mgmt For For 9 THE TERM OF MANDATE OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD EXPIRING WILL NOT BE RENEWED. MANDATE 10 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt Against Against PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD. REMUNERATION POLICY AND BENEFITS FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022-2023 11 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt Against Against PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD. REMUNERATION POLICY AND BENEFITS FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022-2023 12 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt For For PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD. REMUNERATION POLICY AND BENEFITS FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR 2022-2023 13 APPROVAL OF THE REMUNERATION POLICY, IN Mgmt For For PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE SUPERVISORY BOARD. REMUNERATION POLICY AND BENEFITS FOR MEMBERS OF THE SUPERVISORY BOARD FOR 2022-2023 14 APPROVAL OF INFORMATION CONCERNING ALL Mgmt For For COMPENSATION FOR THE PREVIOUS FINANCIAL YEAR. INFORMATION CONCERNING ALL COMPENSATION FOR THE PREVIOUS FINANCIAL YEAR 15 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt Against Against GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MR ST PHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 FOR THE CHAIRMAN OF THE MANAGEMENT BOARD 16 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MS ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO ALEXANDRA PEREYRE 17 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MS ST PHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO ST PHANIE MENEUX 18 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF REMUNERATION COMPONENTS DUE OR Mgmt For For GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO THE VICE CHAIRMAN OF THE SUPERVISORY BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 FOR THE VICE-CHAIRMAN OF THE SUPERVISORY BOARD 20 AUTHORITY GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO ACQUIRE COMPANY SHARES UNDER A SHARE BUYBACK PROGRAMME THE SHARES MAY BE PURCHASED TO: - ENSURE MARKET-MAKING - RETAIN THE SHARES PURCHASED FOR EVENTUAL TRADING - ENSURE COVERAGE FOR STOCK OPTION PLANS AND/OR THE ALLOTMENT OF FREE BONUS SHARES - ENSURE THE COVERAGE OF SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF COMPANY SHARES - CANCEL, WHERE APPROPRIATE, ANY SHARES PURCHASED SHARES MAY BE PURCHASED, SOLD OR TRANSFERRED AT ANY TIME, AND BY ANY APPROPRIATE METHOD, INCLUDING THE USE OF DERIVATIVE INSTRUMENTS AND OPTIONS STRATEGIES, SUBJECT TO THE LIMITS SET BY STOCK MARKET REGULATIONS. POWERS TO BE GIVEN TO THE MANAGEMENT BOARD TO ACQUIRE SHARES UNDER THE SHARE BUYBACK PROGRAM 21 AUTHORITY TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLING TREASURY SHARES HELD BY THE COMPANY 22 AUTHORITY AND POWERS GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE COMPANY'S CAPITAL STOCK BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, INCOME OR PREMIUMS OR ANY OTHER SUMS AVAILABLE FOR CAPITALISATION 24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 10% OF THE SHARE CAPITAL, ACCORDING TO THE METHOD OF DETERMINING THE SUBSCRIPTION PRICE DEFINED BY THE GENERAL SHAREHOLDERS' MEETING. DELEGATION OF AUTHORITY TO MANAGEMENT BOARD TO INCREASE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 10% OF SHARE CAPITAL, ACCORDING TO METHOD OF DETERMINING THE SUBSCRIPTION PRICE DEFINED BY THE GSM 26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 20% OF THE SHARE CAPITAL THROUGH PRIVATE PLACEMENT RESERVED FOR QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS 27 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES 28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 716753834 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENT DESMANGLES Mgmt For For 1.5 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITOR 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 717158100 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 24-May-2023 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 Itonaga, Masayuki Mgmt For For 2.3 Appoint a Director Iwamura, Miki Mgmt For For 2.4 Appoint a Director Suzuki, Satoko Mgmt For For 2.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For 3.1 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For 3.2 Appoint a Corporate Auditor Miyata, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEC,INC. Agenda Number: 717371176 -------------------------------------------------------------------------------------------------------------------------- Security: J38765111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3410800001 -------------------------------------------------------------------------------------------------------------------------- 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 Aoki, Mitsuo 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagamori, Takaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Norikazu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Isamu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaihoshi, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Kazutoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Hideo 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Kikuo 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Hideichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Takao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshiyoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seguchi, Uharu 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagano, Kiyoshi 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nozue, Juichi -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 716930917 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 APPROVE REMUNERATION POLICY Mgmt No vote CMMT 11 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 717005296 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 APRIL 2023 3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN Mgmt Against Against AS PUBLISHED ON THE COMPANY'S WEBSITE AT: HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED 4 THAT CAROLYN JOHNSON BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT TUSHAR MORZARIA BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 8 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT LAURA WADE-GERY BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS' REMUNERATION POLICY, AS Mgmt For For SET OUT ON PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 19 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY Mgmt For For BE PAID TO THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED TO GBP 3,000,000 PER ANNUM 21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES (CCS) 23 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, 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 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) 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 (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 26 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 28 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEIFHEIT AG Agenda Number: 717113308 -------------------------------------------------------------------------------------------------------------------------- Security: D49721109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE0006464506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 ELECT STEFAN DE LOECKER TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 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 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: 717377673 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 52 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION 5.1 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 5.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION 6.1 REELECT ILAN COHEN AS DIRECTOR Mgmt Against Against 6.2 REELECT FRANCOIS GABELLA AS DIRECTOR Mgmt Against Against 6.3 REELECT ANDREAS HUERLIMANN AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 6.4 REELECT ULRICH LOOSER AS DIRECTOR Mgmt For For 6.5 REELECT UELI WAMPFLER AS DIRECTOR Mgmt Against Against 6.6 REELECT WERNER WEBER AS DIRECTOR Mgmt Against Against 7.1 REAPPOINT ANDREAS HUERLIMANN AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 7.2 REAPPOINT ULRICH LOOSER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7.3 APPOINT WERNER WEBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For PROXY 9 RATIFY ERNST & YOUNG LTD. AS AUDITORS Mgmt For For 10.1 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 10.2 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 10.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11 TRANSACT OTHER BUSINESS Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LENZING AG Agenda Number: 716846259 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 19-Apr-2023 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876966 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 07 APR 2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2023. THANK YOU CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 5.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO TEN MEMBERS 5.2 ELECT GERHARD SCHWARTZ AS SUPERVISORY BOARD Mgmt No vote MEMBER 5.3 ELECT NICOLE VAN DER ELST DESAI AS Mgmt No vote SUPERVISORY BOARD MEMBER 5.4 ELECT HELMUT BERNKOPF AS SUPERVISORY BOARD Mgmt No vote MEMBER 5.5 ELECT CHRISTIAN BRUCH AS SUPERVISORY BOARD Mgmt No vote MEMBER 5.6 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 8 APPROVE CREATION OF EUR 13.8 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.1 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF EUR 13.8 MILLION POOL Mgmt No vote OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEON'S FURNITURE LTD Agenda Number: 716789031 -------------------------------------------------------------------------------------------------------------------------- Security: 526682109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5266821092 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. LEON Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: TERRENCE T. LEON Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: EDWARD F. LEON Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOSEPH M. LEON II Mgmt For For 1.5 ELECTION OF DIRECTOR: ALAN J. LENCZNER K.C Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: MARY ANN LEON Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANK GAGLIANO Mgmt For For 1.8 ELECTION OF DIRECTOR: THE HON. LISA RAITT Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION: 3 TO VOTE ON ANY AMENDMENT OR VARIATION WITH Mgmt Against Against RESPECT TO ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING AND ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 717143109 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For AND RELATED REPORTS OF THE BOARD OF DIRECTORS, OF INTERNAL AUDITORS AND OF EXTERNAL AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0030 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS 003A INDIVIDUAL RESOLUTION PROPOSAL PURSUANT TO Mgmt Abstain Against ART. 126-BIS, PARAGRAPH 1, PENULTIMATE SENTENCE, OF LEGISLATIVE DECREE NO. 58/98 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.204 OF THE SHARE CAPITAL 004B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY GREENWOOD BUILDERS FUND II, LP, SACHEM HEAD LP, SACHEM HEAD MASTER LP AND BANOR SICAV MISTRAL LONG SHORT EQUITY, REPRESENTING TOGETHER THE 1.552 OF THE SHARE CAPITAL 004C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.039 OF THE SHARE CAPITAL 0050 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0060 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 0070 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/98 0080 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: NO BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/98 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 09 MAY 2023. 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 906269 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL ITEMS ON THE 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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- LEONI AG Agenda Number: 717077778 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: EGM Meeting Date: 02-Jun-2023 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF BOARD REPORT RE: LOSS OF Non-Voting OVER HALF OF COMPANY'S SHARE CAPITAL CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 717403264 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus 2.1 Appoint a Director Miyao, Bunya Mgmt For For 2.2 Appoint a Director Hayashima, Mayumi Mgmt For For 2.3 Appoint a Director Mochida, Naomichi Mgmt For For 2.4 Appoint a Director Takekura, Shinji Mgmt For For 2.5 Appoint a Director Yamashita, Akio Mgmt For For 2.6 Appoint a Director Jin Ryu Mgmt For For 2.7 Appoint a Director Watanabe, Akira Mgmt For For 2.8 Appoint a Director Nakamura, Yutaka Mgmt For For 2.9 Appoint a Director Shibata, Takumi Mgmt For For 2.10 Appoint a Director Ishii, Kan Mgmt For For 3 Appoint a Corporate Auditor Shimohigoshi, Mgmt For For Kazutaka -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 717173354 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2.A ELECT CHAIRMAN OF MEETING Mgmt No vote 2.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.50 PER SHARE 5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK 300,000 FOR OTHER DIRECTORS 5.B APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 5.C APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote 5.D APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6 APPROVE REMUNERATION STATEMENT Mgmt No vote 7 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 8.A ELECT BRITT KATHRINE DRIVENES AS DIRECTOR Mgmt No vote 8.B ELECT DIDRIK MUNCH AS DIRECTOR Mgmt No vote 8.C ELECT KAROLINE MOGSTER AS DIRECTOR Mgmt No vote 8.D ELECT ARE DRAGESUND (CHAIR) AS DIRECTOR Mgmt No vote 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 10 APPROVE ISSUANCE OF 50 MILLION SHARES FOR Mgmt No vote PRIVATE PLACEMENTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG Agenda Number: 717070356 -------------------------------------------------------------------------------------------------------------------------- Security: H49725130 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: LI0355147575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.50 PER REGISTERED SHARE 5 APPROVE DISCHARGE OF DIRECTORS, MANAGEMENT Mgmt For For AND AUDITORS 6.1 ELECT NICOLE BRUNHART AS DIRECTOR Mgmt For For 6.2 ELECT CHRISTIAN WIESENDANGER AS DIRECTOR Mgmt Against Against 7 RATIFY KPMG AG AS AUDITORS 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 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 -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 716842237 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.80 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 13 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 15.A REELECT CARL BENNET AS DIRECTOR Mgmt No vote 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt No vote 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt No vote 15.D REELECT DAN FROHM AS DIRECTOR Mgmt No vote 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt No vote 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt No vote 15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt No vote 15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt No vote 15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 AMEND ARTICLES RE: POSTAL VOTING Mgmt No vote 20 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 CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LIFE CORPORATION Agenda Number: 717197734 -------------------------------------------------------------------------------------------------------------------------- Security: J38828109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3966600003 -------------------------------------------------------------------------------------------------------------------------- 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 Iwasaki, Takaharu Mgmt For For 3.2 Appoint a Director Morishita, Tomehisa Mgmt For For 3.3 Appoint a Director Sumino, Takashi Mgmt For For 3.4 Appoint a Director Kawai, Nobuyuki Mgmt For For 3.5 Appoint a Director Narita, Koichi Mgmt For For 3.6 Appoint a Director Yahagi, Haruhiko Mgmt For For 3.7 Appoint a Director Kono, Hiroko Mgmt For For 3.8 Appoint a Director Katayama, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Sueyoshi, Kaoru Mgmt For For 4.2 Appoint a Corporate Auditor Miyatake, Naoko Mgmt For For 4.3 Appoint a Corporate Auditor Shiono, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 716255218 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: EGM Meeting Date: 21-Nov-2022 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/2022/1026/2022102600794.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600806.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: (A) PURSUANT TO A SCHEME OF Mgmt For For ARRANGEMENT DATED 27 OCTOBER 2022 (THE ''SCHEME OF ARRANGEMENT'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME OF ARRANGEMENT) IN THE FORM OF THE PRINT THEREOF, WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THIS MEETING, OR IN SUCH OTHER FORM AND ON SUCH TERMS AND CONDITIONS AS MAY BE APPROVED OR IMPOSED BY THE GRAND COURT OF THE CAYMAN ISLANDS, ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME OF ARRANGEMENT), THE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY SHALL BE REDUCED BY THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT); AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT AND THE REDUCTION OF THE NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT, INCLUDING (WITHOUT LIMITATION) GIVING CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME OF ARRANGEMENT OR THE REDUCTION OF THE NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE 2 THAT: (A) SUBJECT TO AND SIMULTANEOUSLY Mgmt For For WITH THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES REFERRED TO IN RESOLUTION 1(A) TAKING EFFECT, THE NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY BE RESTORED TO ITS FORMER AMOUNT BY ALLOTTING AND ISSUING TO THE OFFEROR (AS DEFINED IN THE SCHEME OF ARRANGEMENT), CREDITED AS FULLY PAID AT PAR, THE SAME NUMBER OF SHARES OF HKD 0.005 EACH IN THE SHARE CAPITAL OF THE COMPANY AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED; (B) THE CREDIT ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY CONSEQUENT UPON THE REDUCTION OF ITS ISSUED SHARE CAPITAL RESULTING FROM THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES REFERRED TO IN RESOLUTION 1(A) SHALL BE APPLIED BY THE COMPANY IN PAYING UP IN FULL AT PAR THE NEW SHARES ALLOTTED AND ISSUED TO THE OFFEROR PURSUANT TO RESOLUTION 2(A) ABOVE, AND ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE THE SAME ACCORDINGLY; AND (C) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT AND THE RESTORATION OF CAPITAL PURSUANT TO THE SCHEME OF ARRANGEMENT, INCLUDING (WITHOUT LIMITATION) THE GIVING OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME OF ARRANGEMENT OR THE RESTORATION OF CAPITAL, WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 716255181 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: CRT Meeting Date: 21-Nov-2022 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/2022/1026/2022102600784.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1026/2022102600800.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 SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFEWORKS INC Agenda Number: 715893093 -------------------------------------------------------------------------------------------------------------------------- Security: 53227W105 Meeting Type: SGM Meeting Date: 04-Aug-2022 Ticker: ISIN: CA53227W1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO PASS, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED JULY 6, 2022 (THE "CIRCULAR") AND WHICH IS INCORPORATED BY REFERENCE HEREIN) TO APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE COMPANY AND TELUS CORPORATION (THE "PURCHASER"), PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), AS CONTEMPLATED BY AN ARRANGEMENT AGREEMENT DATED JUNE 15, 2022 BETWEEN THE COMPANY AND THE PURCHASER, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP Agenda Number: 716848087 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JIM JARRELL Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: LISA FORWELL Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For 2 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Agenda Number: 716975745 -------------------------------------------------------------------------------------------------------------------------- Security: W56316107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0001852419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858844 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 OPEN MEETING; ELECT PETER NILSSON AS Mgmt No vote CHAIRMAN OF MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE CEO'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.20 PER SHARE 8.C.1 APPROVE DISCHARGE OF PETER NILSSON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF ANETTE FRUMERIE Mgmt No vote 8.C.3 APPROVE DISCHARGE OF MARCUS HEDBLOM Mgmt No vote 8.C.4 APPROVE DISCHARGE OF PER BERTLAND Mgmt No vote 8.C.5 APPROVE DISCHARGE OF SONAT BURMAN-OLSSON Mgmt No vote 8.C.6 APPROVE DISCHARGE OF STAFFAN PEHRSON Mgmt No vote 8.C.7 APPROVE DISCHARGE OF VIVEKA EKBERG Mgmt No vote 8.C.8 APPROVE DISCHARGE OF PONTUS ANDERSSON Mgmt No vote 8.C.9 APPROVE DISCHARGE OF ULF JONSSON Mgmt No vote 8.C10 APPROVE DISCHARGE OF OLA RINGDAHL Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS; APPROVE Mgmt No vote REMUNERATION OF AUDITOR 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.28 MILLION FOR CHAIRMAN, SEK 515,000 TO OTHER DIRECTORS AND SEK 26,250 TO EMPLOYEE REPRESENTATIVES; APPROVE COMMITTEE FEES 10.2 APPROVE REMUNERATION OF AUDITOR Mgmt No vote 11.A REELECT PETER NILSSON AS BOARD CHAIRMAN Mgmt No vote 11.B REELECT VIVEKA EKBERG AS DIRECTOR Mgmt No vote 11.C REELECT SONAT BURMAN-OLSSON AS DIRECTOR Mgmt No vote 11.D REELECT ANETTE FRUMERIE AS DIRECTOR Mgmt No vote 11.E REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 11.F REELECT MARCUS HEDBLOM AS DIRECTOR Mgmt No vote 11.G REELECT STAFFAN PEHRSON AS DIRECTOR Mgmt No vote 11.H REELECT PETER NILSSON AS BOARD CHAIR Mgmt No vote 12.1 RATIFY DELOITTE AS AUDITOR Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 15 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Agenda Number: 716728944 -------------------------------------------------------------------------------------------------------------------------- Security: E7S7AP108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0105546008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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 BOARD Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 APPROVE INCLUSION OF A MODULATING INDICATOR Mgmt For For OF THE ANNUAL VARIABLE REMUNERATION OF THE CEO BASED ON THE RESULTS OF THE LINEA DIRECTA GROUP 7 APPROVE GRANT OF SHARES TO CEO Mgmt For For 8 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE SUSTAINABILITY REPORT Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LINEDATA SERVICES Agenda Number: 716254901 -------------------------------------------------------------------------------------------------------------------------- Security: F57273116 Meeting Type: EGM Meeting Date: 30-Nov-2022 Ticker: ISIN: FR0004156297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1026/202210262204222.pdf 1 SHARE CAPITAL DECREASE OF A MAXIMAL AMOUNT Mgmt For For OF EUR 1,100,000, TO BUY BACK BY THE COMPANY ITS OWN SHARES, FOLLOWED BY CANCELING SHARES PURCHASED AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FORMULATE A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS, TO REDUCE THE SHARE CAPITAL THEN DECIDES ON THE FINAL AMOUNT 2 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK MOBILITY GROUP HOLDING ASA Agenda Number: 717255663 -------------------------------------------------------------------------------------------------------------------------- Security: R9747R118 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NO0010894231 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918014 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 13 IS SINGLE AND RESOLUTIONS 1 AND 2 ARE VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 SELECTION OF MEETING CHAIRPERSON Mgmt No vote 2 SELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2022 5 REMUNERATION TO THE BOARD Mgmt No vote 6 REMUNERATION TO COMMITTEE MEMBERS Mgmt No vote 7 REMUNERATION TO AUDITOR Mgmt No vote 8 CONSULTATIVE VOTE ON REMUNERATION REPORT Mgmt No vote 9 APPROVAL OF AMENDED GUIDELINES ON Mgmt No vote REMUNERATION TO EXECUTIVE PERSONNEL 10 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote 11 REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 12.A BOARD ELECTION, ANDRE CHRISTENSEN, CHAIRMAN Mgmt No vote 12.B BOARD ELECTION, JENS RUGSETH Mgmt No vote 12.C BOARD ELECTION, GRETHE VIKSAAS Mgmt No vote 12.D BOARD ELECTION, SARA MURBY FORSTE Mgmt No vote 12.E BOARD ELECTION, ROBERT NICEWICZ Mgmt No vote 12.F BOARD ELECTION, SABRINA GOSMAN Mgmt No vote 13 ELECTION OF NOMINATION COMMITTEE, TOR MALMO Mgmt No vote AND ODDNY SVERGJA 14 BOARD AUTHORIZATION, GENERAL Mgmt No vote 15 BOARD AUTHORIZATION, INCENTIVE SCHEMES Mgmt No vote 16 BOARD AUTHORIZATION, ACQUISITION OF OWN Mgmt No vote SHARES -------------------------------------------------------------------------------------------------------------------------- LINTEC CORPORATION Agenda Number: 717353128 -------------------------------------------------------------------------------------------------------------------------- Security: J13776109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3977200009 -------------------------------------------------------------------------------------------------------------------------- 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 Ouchi, Akihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Makoto 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Tsunetoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiya, Takeshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibano, Yoichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sebe, Akira 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ooka, Satoshi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okushima, Akiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Masaaki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osawa, Kanako 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimoto, Shigeru -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 716725291 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.2 Appoint a Director Takemori, Masayuki Mgmt For For 1.3 Appoint a Director Suzuki, Hitoshi Mgmt For For 1.4 Appoint a Director Kobayashi, Kenjiro 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 Fukuda, Kengo 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 2.1 Appoint a Corporate Auditor Miidera, Naoki Mgmt For For 2.2 Appoint a Corporate Auditor Ishii, Mgmt For For Yoshitada 2.3 Appoint a Corporate Auditor Matsuzaki, Mgmt For For Masatoshi 2.4 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LITALICO INC. Agenda Number: 717356314 -------------------------------------------------------------------------------------------------------------------------- Security: J3910Y116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3974470001 -------------------------------------------------------------------------------------------------------------------------- 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 Hasegawa, Atsumi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Fumihiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takahiro 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD Agenda Number: 717042028 -------------------------------------------------------------------------------------------------------------------------- Security: Y53239102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: HK0194000995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400648.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400635.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For DIVIDEND OF HKD0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. KHO ENG TJOAN, CHRISTOPHER Mgmt For For 3.B TO RE-ELECT MR. CHENG YUK WO Mgmt Against Against 4 TO FIX THE DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 AT HKD300,000 FOR THE CHAIRMAN, HKD300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS WITH COMMITTEE RESPONSIBILITIES, HKD200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 5 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION 7 BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6 TO THE NUMBER OF ADDITIONAL SHARES PERMITTED TO BE ALLOTTED AND ISSUED -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 717352758 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Aoki, Jun Mgmt For For 1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For 1.6 Appoint a Director Konno, Shiho Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITOR 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For TERM INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND Mgmt For For ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIVED AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD Agenda Number: 716898208 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL DEBOW Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.6 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.7 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.8 ELECTION OF DIRECTOR: KEVIN HOLT Mgmt For For 1.9 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.10 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.11 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.12 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For CREATION OF AN AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For HOLDING OF VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For NAME OF THE MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For BOARD OF DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For DIRECTOR 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For BOARD OF DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For BOARD OF DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For DIRECTOR 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For OF DIRECTOR 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For BOARD OF DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For OF DIRECTOR 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For BOARD OF DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For BOARD OF DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For DIRECTOR 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For DIRECTOR 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 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 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 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 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 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 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 PROPOSAL; ABSTAIN) 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 -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC Agenda Number: 717058778 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00B17MMZ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A DIVIDEND OF 2.0P PER ORDINARY Mgmt For For SHARE IN THE COMPANY 5 TO RE-APPOINT BDO LLP AS THE AUDITORS OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 7 TO ELECT SUSAN JANE FARR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT OLIVER WALTER LAIRD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBIN JAMES CHURCHOUSE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DUNCAN ANDREW MCPHEE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MARK DOUGLAS RABAN AS A Mgmt For For DIRECTOR 12 TO RE-ELECT PAUL MICHAEL VAN DERBURGH AS A Mgmt For For DIRECTOR 13 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 THAT, IF RESOLUTION 13 IS PASSED THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES WITH THE RIGHTS OF PRE-EMPTION DISAPPLIED 15 THAT, IF RESOLUTION 13 IS PASSED THE BOARD Mgmt For For BE AUTHORISED TO FURTHER DISAPPLY PRE-EMPTION RIGHTS TO ALLOT SHARES TO FUND ACQUISITIONS ETC 16 THAT, THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF UP TO 38,481,275 ORDINARY SHARES OF 5 PEACH IN THE CAPITAL OF THE COMPANY 17 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For SHALL BE CALLED BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 716842249 -------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0014504817 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 12 PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE Mgmt No vote ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS 13 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT 31 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Agenda Number: 717117015 -------------------------------------------------------------------------------------------------------------------------- Security: G571AR102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B1G5HX72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY, WHICH IS SET ON PAGES 76 TO 82 (INCLUSIVE) OF THE DIRECTORS REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT GABY APPLETON AS A DIRECTOR OF Mgmt For For LSL 6 TO ELECT DAVID BARRAL AS A DIRECTOR OF LSL Mgmt For For 7 TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF Mgmt For For LSL 8 TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF Mgmt For For LSL 9 TO RE-ELECT DARRELL EVANS AS A DIRECTOR OF Mgmt For For LSL 10 TO RE-ELECT SONYA GHOBRIAL AS A DIRECTOR OF Mgmt For For LSL 11 TO RE-ELECT JAMES MACK AS A DIRECTOR OF LSL Mgmt For For 12 TO RE-ELECT DAVID STEWART AS A DIRECTOR OF Mgmt For For LSL 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF LSL TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15 AND IN Mgmt For For ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561(1) DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.2 PENCE EACH 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 -------------------------------------------------------------------------------------------------------------------------- LU-VE S.P.A. Agenda Number: 716926970 -------------------------------------------------------------------------------------------------------------------------- Security: T6S38W127 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0005107492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876732 DUE TO RECEIVED SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 ANNUAL FINANCIAL REPORT AS PER 31 DECEMBER Mgmt For For 2022: TO SUBMIT BALANCE SHEET AS PER 31 DECEMBER 2022 TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT ON MANAGEMENT. RESOLUTIONS RELATED THERETO 0020 ANNUAL FINANCIAL REPORT AS PER 31 DECEMBER Mgmt For For 2022: PROPOSAL TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR AND DIVIDED DISTRIBUTION. RESOLUTIONS RELATED THERETO 0030 ANNUAL REPORT ON THE REWARDING POLICY AND Mgmt Against Against ON CORRESPONDED EMOLUMENT: TO APPROVE THE ''REWARDING POLICY 2023'' CONTAINED ON SECTION I, AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 0040 ANNUAL REPORT ON THE REWARDING POLICY AND Mgmt For For ON CORRESPONDED EMOLUMENT: ADVISORY VOTE ON ''CORRESPONDED EMOLUMENT FOR THE FINANCIAL YEAR 2022'' CONTAINED ON SECTION II, AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE NUMBER OF MEMBERS. RESOLUTIONS RELATED THERETO 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE DIRECTORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY FINAMI S.P.A. REPRESENTING THE 45.82PCT OF THE STOCK CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE DIRECTORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY SOFIA HOLDING S.P.A. REPRESENTING THE 3.013PCT OF THE STOCK CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE DIRECTORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY A GROUP OF ASSETS MANAGEMENT COMPANIES AND FINANCIAL BROKERS REPRESENTING THE 4.57637PCT OF THE STOCK CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 010A, 010B AND 010C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A TO APPOINT THE INTERNAL AUDITORS FOR YEARS Shr Against 2023-2025: TO APPOINT INTERNAL AUDITORS AND THE CHAIRMAN OF THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY FINAMI S.P.A. REPRESENTING THE 45.82PCT OF THE STOCK CAPITAL 010B TO APPOINT THE INTERNAL AUDITORS FOR YEARS Shr Against 2023-2025: TO APPOINT INTERNAL AUDITORS AND THE CHAIRMAN OF THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY SOFIA HOLDING S.P.A. REPRESENTING THE 3.013PCT OF THE STOCK CAPITAL 010C TO APPOINT THE INTERNAL AUDITORS FOR YEARS Shr For 2023-2025: TO APPOINT INTERNAL AUDITORS AND THE CHAIRMAN OF THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. SUBMITTED BY A GROUP OF ASSETS MANAGEMENT COMPANIES AND FINANCIAL BROKERS REPRESENTING THE 4.57637PCT OF THE STOCK CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS FOR YEARS Mgmt For For 2023-2025: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO 0120 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION OF THE RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING OF 29 APRIL 2022. RELATED AND CONSEQUENT RESOLUTIONS 0130 PROPOSAL TO AMEND ARTICLES 6-BIS, 15 AND 18 Mgmt For For OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS 0140 INTRODUCTION OF THE OFFICE OF ''HONORARY Mgmt Against Against PRESIDENT''. RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- LUCARA DIAMOND CORP Agenda Number: 716975959 -------------------------------------------------------------------------------------------------------------------------- Security: 54928Q108 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: CA54928Q1081 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS , 1,4, 5, 6 AND 7 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: PAUL CONIBEAR Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID DICAIRE Mgmt For For 2.3 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For 2.4 ELECTION OF DIRECTOR: ADAM LUNDIN Mgmt For For 2.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 2.6 ELECTION OF DIRECTOR: PETER J. O CALLAGHAN Mgmt For For 2.7 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For CERTAIN AMENDMENTS TO THE CORPORATIONS SHARE UNIT PLAN 5 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For CERTAIN AMENDMENTS TO THE CORPORATIONS DEFERRED SHARE UNIT PLAN 6 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For THE CONTINUATION OF THE CORPORATIONS STOCK OPTION PLAN, INCLUDING CERTAIN AMENDMENTS THERETO AND THE UNALLOCATED ENTITLEMENTS THEREUNDER, AND TO RATIFY THE ISSUANCE OF CERTAIN STOCK OPTIONS PREVIOUSLY GRANTED BY THE CORPORATION 7 TO ADOPT AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 715906624 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 18-Aug-2022 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/2022/0718/2022071800547.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071800536.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 2022 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. TSE MOON CHUEN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WONG HO LUNG, DANNY AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MAK WING SUM, ALVIN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. HUI KING WAI AS DIRECTOR Mgmt For For 3.E 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 GOLD INC Agenda Number: 716991256 -------------------------------------------------------------------------------------------------------------------------- Security: 550371108 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: CA5503711080 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: CARMEL DANIELE Mgmt For For 1.2 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN W. GIBBS Mgmt For For 1.4 ELECTION OF DIRECTOR: ASHLEY HEPPENSTALL Mgmt For For 1.5 ELECTION OF DIRECTOR: RON HOCHSTEIN Mgmt For For 1.6 ELECTION OF DIRECTOR: CRAIG JONES Mgmt For For 1.7 ELECTION OF DIRECTOR: JACK LUNDIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ANGELINA MEHTA Mgmt For For 1.9 ELECTION OF DIRECTOR: JILL TERRY Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO AUTHORIZE AND APPROVE IN A NON-BINDING, Mgmt For For ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 27, 2023 -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORP Agenda Number: 716991307 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1B ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL Mgmt For For 1C ELECTION OF DIRECTOR: JULIANA L.LAM Mgmt For For 1D ELECTION OF DIRECTOR: ADAM I.LUNDIN Mgmt For For 1E ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1F ELECTION OF DIRECTOR: MARIA OLIVIA RECART Mgmt For For 1G ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt For For 1H ELECTION OF DIRECTOR: NATASHA N.D.VAZ Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG Agenda Number: 716836816 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 MANAGEMENT REPORT AND CONSOLIDATED AND Mgmt For For PARENT COMPANY ACCOUNTS 2022 2.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 2.2 VARIABLE COMPENSATION OF THE EXECUTIVE Mgmt For For BOARD 2022 2.3 FIXED COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 2023 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt For For 2022 AND DETERMINATION OF THE DIVIDEND 5.1 GENERAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHARES, TRANSFER OF SHARES AND FINAL PROVISIONS 5.2 GENERAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHAREHOLDERS' RIGHTS, GENERAL MEETING, RESERVES, PUBLICATION AND ANNOUNCEMENTS 5.3 GENERAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: BOARD OF DIRECTORS, COMPENSATION, MANDATES OUTSIDE THE GROUP 6.1 SHARE SPLIT AND AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 6.2 ORDINARY CAPITAL INCREASE Mgmt For For 7.1.1 RE-ELECTION OF MARKUS HONGLER, ZURICH ZH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MARKUS HONGLER, ZURICH ZH AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF MARKUS HONGLER, ZURICH ZH AS Mgmt For For MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE 7.2.1 RE-ELECTION OF DR. MARTHA SCHEIBER, UITIKON Mgmt For For WALDEGG ZH AS MEMBER OF THE BOARD OF DIRECTORS 7.2.2 RE-ELECTION OF DR. MARTHA SCHEIBER, UITIKON Mgmt For For WALDEGG ZH AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE 7.3.1 RE-ELECTION OF STEFAN PORTMANN, RUESCHLIKON Mgmt For For ZH AS MEMBER OF THE BOARD OF DIRECTORS 7.3.2 RE-ELECTION OF STEFAN PORTMANN, RUESCHLIKON Mgmt For For ZH AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE 7.4 RE-ELECTION OF PROF. DR. ANDREAS DIETRICH, Mgmt For For RICHTERSWIL ZH. AS MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANDREAS EMMENEGGER, LUCERNE Mgmt For For LU AS MEMBER OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF ROGER STUDER, PFAEFFIKON SZ Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF NICOLE WILLIMANN VYSKOCIL, Mgmt For For MEGGEN LU AS MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTION OF DR. ERICA DUBACH SPIEGLER, Mgmt For For ZUERICH ZH AS MEMBER OF THE BOARD OF DIRECTORS 7.9 ELECTION OF MARC GLAESER, HUENENBERG ZG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, LUCERNE 7.11 ELECTION OF THE INDEPENDENT PROXY / KANZLEI Mgmt For For KAUFMANN RUEDI RECHTSANWAELTE AG, LUCERNE REPRESNETED BY DR. IUR. MARKUS KAUFMANN, ATTORNEY-AT-LAW AND NOTARY 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 -------------------------------------------------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO.,LTD. Agenda Number: 716428354 -------------------------------------------------------------------------------------------------------------------------- Security: J39187109 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3167320005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director Nakamura, Satoru Mgmt For For 2.2 Appoint a Director Sogame, Yozo Mgmt For For 2.3 Appoint a Director Okamura, Hideaki Mgmt For For 2.4 Appoint a Director Shimoda, So Mgmt For For 2.5 Appoint a Director Nishizawa, Tamio Mgmt For For 2.6 Appoint a Director Matsuoka, Noboru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 717039336 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- 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 POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT PAOLO ANDREA ROSSI Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON Mgmt For For 6 TO RE-ELECT EDWARD BRAHAM Mgmt For For 7 TO RE-ELECT CLARE CHAPMAN Mgmt For For 8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against 9 TO RE-ELECT KATHRYN MCLELAND Mgmt For For 10 TO RE-ELECT DEBASISH DEV SANYA Mgmt For For 11 TO RE-ELECT CLARE THOMPSON Mgmt For For 12 TO RE-ELECT MASSIMO TOSATO Mgmt For For 13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 18 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 Non-Voting HAS BEEN WITHDRAWN FROM THE MEETING AND YOUR WILL BE DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8. THANK YOU. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 716019662 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: EGM Meeting Date: 29-Sep-2022 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVISE THE TERMS OF EMPLOYMENT FOR MRS. NOA Mgmt For For YOCHANANOF, THE DAUGHTER OF MR. EITAN YOCHANANOF, THE COMPANY'S CEO AND A CONTROLLING SHAREHOLDER, AS THE DIRECTOR OF E-COMMERCE -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 716459385 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: SGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT BRACHA POLSKY LITVAK AS EXTERNAL Mgmt For For DIRECTOR AND APPROVE DIRECTOR'S EMPLOYMENT TERMS 2 REELECT ESTERY GILOZ-RAN AS EXTERNAL Mgmt For For DIRECTOR AND APPROVE DIRECTOR'S EMPLOYMENT TERMS -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 716581548 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: EGM Meeting Date: 01-Mar-2023 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF A BONUS FOR COMPANY CFO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 717370073 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Nakamura, Rie 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshinao 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Satoshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Kenichiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsugawa, Yusuke -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 716753694 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okoshi, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Hirotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iyoda, Tadahito 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Kazuaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Toru 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitarai, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Akira 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Katsumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Takashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshi, Yoko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuyama, Yasuko -------------------------------------------------------------------------------------------------------------------------- MACNICA HOLDINGS,INC. Agenda Number: 717386177 -------------------------------------------------------------------------------------------------------------------------- Security: J3923S106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862960006 -------------------------------------------------------------------------------------------------------------------------- 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 Nakashima, Kiyoshi Mgmt For For 2.2 Appoint a Director Hara, Kazumasa Mgmt For For 2.3 Appoint a Director Miyoshi, Akinobu Mgmt For For 2.4 Appoint a Director Arai, Fumihiko Mgmt For For 2.5 Appoint a Director Sato, Takemasa Mgmt For For 2.6 Appoint a Director SEU, DAVID DAEKYUNG Mgmt For For 2.7 Appoint a Director Nishizawa, Eiichi Mgmt For For 2.8 Appoint a Director Kinoshita, Hitoshi Mgmt For For 2.9 Appoint a Director Sugaya, Tsunesaburo Mgmt For For 2.10 Appoint a Director Noda, Makiko Mgmt For For 2.11 Appoint a Director Omori, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Onodera, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Miwa, Kei Mgmt For For 3.3 Appoint a Corporate Auditor Sugita, Yukie Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MACROMILL,INC. Agenda Number: 716054515 -------------------------------------------------------------------------------------------------------------------------- Security: J3924V108 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3863030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sasaki, Toru Mgmt For For 1.2 Appoint a Director Nishi, Naofumi Mgmt For For 1.3 Appoint a Director Nishiyama, Shigeru Mgmt For For 1.4 Appoint a Director Naito, Makoto Mgmt For For 1.5 Appoint a Director Nakagawa, Yukiko Mgmt For For 1.6 Appoint a Director Shiga, Yuji Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- MAEDA KOSEN CO.,LTD. Agenda Number: 716054541 -------------------------------------------------------------------------------------------------------------------------- Security: J39495106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3861250003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Maeda, Yukitoshi Mgmt For For 2.2 Appoint a Director Maeda, Takahiro Mgmt For For 2.3 Appoint a Director Saito, Yasuo Mgmt For For 2.4 Appoint a Director Akiyama, Shigenobu Mgmt For For 2.5 Appoint a Director Yamada, Masaru Mgmt For For 2.6 Appoint a Director Mayumi, Mitsufumi Mgmt For For 2.7 Appoint a Director Fukuda, Fukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mimura, Tomoo Mgmt For For 3.2 Appoint a Corporate Auditor Yamakawa, Mgmt For For Hitoshi 3.3 Appoint a Corporate Auditor Funaki, Yukio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO.,LTD. Agenda Number: 717354283 -------------------------------------------------------------------------------------------------------------------------- Security: J39466107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3860300007 -------------------------------------------------------------------------------------------------------------------------- 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 Taniai, Yuichi Mgmt For For 2.2 Appoint a Director Sugimoto, Hiroshi Mgmt For For 2.3 Appoint a Director Taniguchi, Yoichiro Mgmt For For 2.4 Appoint a Director Aoki, Eiichi Mgmt For For 2.5 Appoint a Director Iijima, Yasuo Mgmt For For 2.6 Appoint a Director Kumazaki, Misugi Mgmt For For 3.1 Appoint a Corporate Auditor Kurotani, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Hiroki Mgmt For For 3.3 Appoint a Corporate Auditor Sakurai, Mgmt For For Hidenori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Chihiro 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 716564869 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 23-Feb-2023 Ticker: ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 716877026 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For 1.D ELECTION OF DIRECTOR: JAN R. HAUSER Mgmt For For 1.E ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For (CEO) 1.F ELECTION OF DIRECTOR: JAY K. KUNKEL Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.J ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.K ELECTION OF DIRECTOR: MATTHEW TSIEN Mgmt For For 1.L ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1.M ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAINFREIGHT LTD Agenda Number: 715833578 -------------------------------------------------------------------------------------------------------------------------- Security: Q5742H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: NZMFTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DON BRAID, WHO RETIRES AT THE ANNUAL Mgmt For For MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT SIMON COTTER, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT KATE PARSONS, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- MAIRE TECNIMONT S.P.A. Agenda Number: 716788510 -------------------------------------------------------------------------------------------------------------------------- Security: T6388T112 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004931058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For SHEET AS PER 31 DECEMBER 2022, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORT; RESOLUTIONS RELATED THERETO 0020 PROPOSAL TO ALLOCATE THE NET INCOME AND Mgmt For For DIVIDEND DISTRIBUTION; RESOLUTIONS RELATED THERETO 0030 REPORT ON REWARDING POLICY 2023 AND Mgmt Against Against CORRESPONDED EMOLUMENT. TO APPROVE REWARDING POLICY 2023 AS PER ART. 123-TER, ITEM 3-TER OF THE LEGISLATIVE DECREE NO. 58/1998 0040 REPORT ON REWARDING POLICY 2023 AND Mgmt Against Against CORRESPONDED EMOLUMENT. RESOLUTIONS ABOUT `'SECOND SECTION" OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 0050 RESOLUTIONS AS PER ART. 2386 OF THE ITALIAN Mgmt For For CIVIL CODE; RESOLUTIONS RELATED THERETO 0060 INCENTIVE PLANS AS PER ART. 114-BIS OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998. TO ADOPT THE `'INCENTIVE LONG TERM PLAN 2023-2025 OF THE GROUP MARIE TECNIMONT"; RESOLUTIONS RELATED THERETO 0070 INCENTIVE PLANS AS PER ART. 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE NO. 58/1998. TO ADOPT THE `'WIDESPREAD SHAREHOLDING PLAN 2023-2025 OF THE GROUP MARIE TECNIMONT"; RESOLUTIONS RELATED THERETO 0080 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 8 APRIL 2022 FOR THE PART NOT EXECUTED; RESOLUTIONS RELATED THERETO 0090 TO AMEND THE ECONOMIC TERMS OF THE Mgmt For For STATUTORY AUDIT ASSIGNMENT CONFERRED, PURSUANT TO LEGISLATIVE DECREE NO. 39/2010, TO PRICEWATERHOUSECOOPERS S.P.A. FOR THE PERIOD 2016-2024, WITH REFERENCE TO THE FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 TO 31 DECEMBER 2024 INCLUSIVE; RESOLUTIONS RELATED THERETO 0100 TO AMEND ARTICLES 1 (TITLE), 4 (DURATION), Mgmt Against Against 10 (PARTICIPATION AND VOTE AT THE SHAREHOLDERS' MEETING), 14 (PROCEDURE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS), 16 (CONVOCATION AND MEETINGS OF THE BOARD OF DIRECTORS) AND 21 (PROCEDURE FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS) OF THE ARTICLES OF ASSOCIATION; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC Agenda Number: 715965844 -------------------------------------------------------------------------------------------------------------------------- Security: 560909103 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: CA5609091031 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.H AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1.A ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC Mgmt For For 1.B ELECTION OF DIRECTOR: KIM KEATING Mgmt For For 1.C ELECTION OF DIRECTOR: ROBERT KRCMAROV Mgmt For For 1.D ELECTION OF DIRECTOR: JULIANA L. LAM Mgmt For For 1.E ELECTION OF DIRECTOR: DENIS LAROCQUE Mgmt For For 1.F ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 1.G ELECTION OF DIRECTOR: SYBIL VEENMAN Mgmt For For 1.H ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 CONSIDERING AN ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TAKEN BY THE BOARD OF DIRECTORS OF THE CORPORATION IN RESPECT OF EXECUTIVE COMPENSATION 3 APPOINTING DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 717303642 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyazaki, Shotaro Mgmt For For 2.2 Appoint a Director Nagano, Toshiyuki Mgmt For For 2.3 Appoint a Director Aiba, Tatsuaki Mgmt For For 2.4 Appoint a Director Shiraishi, Haruyuki Mgmt For For 2.5 Appoint a Director Masuda, Naofumi Mgmt For For 2.6 Appoint a Director Yamazaki, Kodo Mgmt For For 2.7 Appoint a Director Nishino, Kazumi Mgmt For For 2.8 Appoint a Director Takahashi, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hosoya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 717354308 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Munetoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Shinichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tetsuhisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Tomoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Yukihiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Masahiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Takahiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakayama, Mitsuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Shoji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ujihara, Ayumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 717120911 -------------------------------------------------------------------------------------------------------------------------- Security: G57991104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: JE00BJ1DLW90 -------------------------------------------------------------------------------------------------------------------------- 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 LUCINDA BELL AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD BERLIAND AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN CRYAN AS DIRECTOR Mgmt For For 7 RE-ELECT LUKE ELLIS AS DIRECTOR Mgmt For For 8 RE-ELECT ANTOINE FORTERRE AS DIRECTOR Mgmt For For 9 RE-ELECT JACQUELINE HUNT AS DIRECTOR Non-Voting 10 RE-ELECT CECELIA KURZMAN AS DIRECTOR Mgmt For For 11 ELECT ALBERTO MUSALEM AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE WADE AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871461 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWN OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 717322159 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 30-Jun-2023 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/2023/0531/2023053101702.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053101722.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 2023 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2023 3 TO APPROVE THE RE-ELECTION OF MR. WONG MAN Mgmt For For 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 For For HING AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION) 5 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) 6 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 7 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 8 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 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING 10% OF ITS ISSUED SHARE AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY (THE PROPOSED AMENDMENTS) AND TO APPROVE AND ADOPT THE AMENDED BYE-LAWS OF THE COMPANY (THE AMENDED BYE-LAWS) WHICH INCORPORATE AND CONSOLIDATE THE PROPOSED AMENDMENTS AS THE NEW BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MANAGEMENT SOLUTIONS CO.,LTD. Agenda Number: 716491294 -------------------------------------------------------------------------------------------------------------------------- Security: J39639109 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3869980007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Takahashi, Shinya Mgmt For For 2.2 Appoint a Director Tamai, Kunimasa Mgmt For For 2.3 Appoint a Director Kaneko, Akira Mgmt For For 2.4 Appoint a Director Akabane, Kane Mgmt For For 2.5 Appoint a Director Taya, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANDOM CORPORATION Agenda Number: 717352657 -------------------------------------------------------------------------------------------------------------------------- Security: J39659107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3879400004 -------------------------------------------------------------------------------------------------------------------------- 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 Nishimura, Motonobu Mgmt For For 2.2 Appoint a Director Nishimura, Ken Mgmt For For 2.3 Appoint a Director Kameda, Yasuaki Mgmt For For 2.4 Appoint a Director Koshiba, Shinichiro Mgmt For For 2.5 Appoint a Director Suzuki, Shigeki Mgmt For For 2.6 Appoint a Director Tanii, Hitoshi Mgmt For For 2.7 Appoint a Director Ito, Mami Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Asada, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- MANI,INC. Agenda Number: 716328720 -------------------------------------------------------------------------------------------------------------------------- Security: J39673108 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3869920003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Saito, Masahiko Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Takai, Toshihide Mgmt For For 2.4 Appoint a Director Matsuda, Michiharu Mgmt For For 2.5 Appoint a Director Yano, Tatsushi Mgmt For For 2.6 Appoint a Director Moriyama, Yukiko Mgmt For For 2.7 Appoint a Director Watanabe, Masaya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 716831260 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTORS: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTORS: JULIE E. DICKSON Mgmt For For 1.5 ELECTION OF DIRECTORS: ROY GORI Mgmt For For 1.6 ELECTION OF DIRECTORS: TSUN-YAN HSIEH Mgmt For For 1.7 ELECTION OF DIRECTORS: VANESSA KANU Mgmt For For 1.8 ELECTION OF DIRECTORS: DONALD R. LINDSAY Mgmt For For 1.9 ELECTION OF DIRECTORS: C. JAMES PRIEUR Mgmt For For 1.10 ELECTION OF DIRECTORS: ANDREA S. ROSEN Mgmt For For 1.11 ELECTION OF DIRECTORS: MAY TAN Mgmt For For 1.12 ELECTION OF DIRECTORS: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 716673391 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: AGM Meeting Date: 10-Mar-2023 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 REELECT JOSE MANUEL INCHAUSTI PEREZ AS Mgmt For For DIRECTOR 7 ELECT MARIA ELENA SANZ ISLA AS DIRECTOR Mgmt For For 8 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt For For DIRECTOR 9 REELECT ANTONIO GOMEZ CIRIA AS DIRECTOR Mgmt For For 10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For AMPARO JIMENEZ URGAL AS DIRECTOR 11 ELECT FRANCESCO PAOLO VANNI D' ARCHIRAFI AS Mgmt For For DIRECTOR 12 AMEND ARTICLE 17 RE: DIRECTOR REMUNERATION Mgmt For For 13 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 14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 15 APPROVE REMUNERATION POLICY Mgmt Against Against 16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 17 AUTHORIZE BOARD TO DELEGATE POWERS VESTED Mgmt For For ON IT BY THE GENERAL MEETING IN FAVOR OF THE STEERING COMMITTEE OR TO EACH MEMBER OF THE BOARD 18 AUTHORIZE CHAIRMAN AND SECRETARY OF THE Mgmt For For BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2023 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC Agenda Number: 716848051 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA5649051078 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.I AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: WILLIAM E. AZIZ Mgmt For For 1.B ELECTION OF DIRECTOR: RONALD G. CLOSE Mgmt For For 1.C ELECTION OF DIRECTOR: THOMAS P. HAYES Mgmt For For 1.D ELECTION OF DIRECTOR: KATHERINE N. LEMON Mgmt For For 1.E ELECTION OF DIRECTOR: ANDREW G. MACDONALD Mgmt For For 1.F ELECTION OF DIRECTOR: LINDA MANTIA Mgmt For For 1.G ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Mgmt For For 1.H ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt For For 1.I ELECTION OF DIRECTOR: BETH NEWLANDS Mgmt For For CAMPBELL 2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVECOMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARIMEKKO OY Agenda Number: 716688556 -------------------------------------------------------------------------------------------------------------------------- Security: X51905119 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: FI0009007660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 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 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: ON 31 DECEMBER 2022, THE PARENT COMPANY'S DISTRIBUTABLE FUNDS AMOUNTED TO EUR 49,039,655.34 OF WHICH EUR 22,850,050.77 WAS PROFIT FOR THE FINANCIAL YEAR 2022. THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0.34 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE TOTAL AMOUNT OF THE PROPOSED DIVIDEND IS APPROXIMATELY EUR 13.8 MILLION, AND THE REMAINING FUNDS ARE TO BE RETAINED IN EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO OF THE COMPANY FROM LIABILITY FOR THE FINANCIAL YEAR 1 JANUARY-31 DECEMBER 2022 10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt No vote 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 THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS: SHAREHOLDERS REPRESENTING IN TOTAL APPROXIMATELY 27 PERCENT OF ALL THE SHARES AND VOTES OF MARIMEKKO CORPORATION HAVE PROPOSED TO THE AGM, ON THE BASIS OF THE PROPOSAL OF THE AUDIT AND REMUNERATION COMMITTEE CONSISTING OF MEMBERS INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS, THAT THE FEES PAYABLE TO THE MEMBERS AND THE CHAIR OF THE BOARD WOULD REMAIN UNCHANGED FROM 2022 AND BE AS FOLLOWS: AN ANNUAL REMUNERATION OF EUR 48,000 WOULD BE PAID TO THE CHAIR, EUR 35,000 TO THE VICE CHAIR AND EUR 26,000 TO THE OTHER BOARD MEMBERS. IN ADDITION, IT IS PROPOSED THAT A SEPARATE REMUNERATION BE PAID FOR COMMITTEE WORK TO PERSONS ELECTED TO A COMMITTEE AS FOLLOWS: EUR 2,000 PER MEETING TO CHAIR AND EUR 1,000 PER MEETING TO MEMBERS. THE FEES FOR COMMITTEE WORK WOULD REMAIN UNCHANGED FROM 2022 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: SHAREHOLDERS REPRESENTING IN TOTAL APPROXIMATELY 27 PERCENT OF ALL THE SHARES AND VOTES OF MARIMEKKO CORPORATION HAVE PROPOSED TO THE AGM THAT SIX (6) MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: SHAREHOLDERS REPRESENTING IN TOTAL APPROXIMATELY 27 PERCENT OF ALL THE SHARES AND VOTES OF MARIMEKKO CORPORATION HAVE PROPOSED TO THE AGM THAT CAROL CHEN, MIKA IHAMUOTILA, MIKKO-HEIKKI INKEROINEN, TEEMU KANGAS-KARKI, TOMOKI TAKEBAYASHI AND MARIANNE VIKKULA BE RE-ELECTED TO THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT AGM 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt No vote 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES 18 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF NEW SHARES AND TRANSFER OF THE COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 715758756 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 05-Jul-2022 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 Against Against 3 RE-ELECT ARCHIE NORMAN Mgmt For For 4 RE-ELECT EOIN TONGE Mgmt For For 5 RE-ELECT EVELYN BOURKE Mgmt For For 6 RE-ELECT FIONA DAWSON Mgmt For For 7 RE-ELECT ANDREW FISHER Mgmt For For 8 RE-ELECT ANDY HALFORD Mgmt For For 9 RE-ELECT TAMARA INGRAM Mgmt For For 10 RE-ELECT JUSTIN KING Mgmt For For 11 RE-ELECT SAPNA SOOD Mgmt For For 12 ELECT STUART MACHIN Mgmt For For 13 ELECT KATIE BICKERSTAFFE Mgmt For For 14 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 16 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 21 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 22 RENEWAL OF SHARE INCENTIVE PLAN RULES Mgmt For For 23 SECTION 190 TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORPORATION Agenda Number: 717380377 -------------------------------------------------------------------------------------------------------------------------- Security: J39735105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3860220007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARSHALLS PLC Agenda Number: 716900661 -------------------------------------------------------------------------------------------------------------------------- Security: G58718100 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B012BV22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORT OF THE DIRECTORS AND THE Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITOR'S REPORT BE RECEIVED 2 THAT DELOITTE LLP BE REAPPOINTED AS THE Mgmt For For AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID. SEE NOM 3 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 4 THAT A FINAL DIVIDEND OF 9.9 PENCE PER Mgmt For For ORDINARY SHARE IN THE COMPANY BE DECLARED 5 THAT VANDA MURRAY, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 6 THAT MARTYN COFFEY, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 7 THAT GRAHAM PROTHERO, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 8 THAT ANGELA BROMFIELD, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 9 THAT AVIS DARZINS, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 10 THAT DIANA HOUGHTON BE ELECTED AS A Mgmt For For DIRECTOR 11 THAT JUSTIN LOCKWOOD, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 12 THAT SIMON BOURNE, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 13 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 108 TO 119OF THE ANNUAL REPORT BE APPROVED 14 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt Against Against EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO 130 OF THE ANNUAL REPORT BE APPROVED. SEE NOM 15 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO RENEW THE POWER OF THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS PRO RATA TO THEIR HOLDINGS 17 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For ADDITIONAL EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC Agenda Number: 716465807 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 24-Jan-2023 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO ELECT NICK VARNEY Mgmt For For 5 TO RE-ELECT ANDREW ANDREA Mgmt For For 6 TO RE-ELECT BRIDGET LEA Mgmt For For 7 TO RE-ELECT HAYLEIGH LUPINO Mgmt For For 8 TO RE-ELECT OCTAVIA MORLEY Mgmt For For 9 TO RE-ELECT MATTHEW ROBERTS Mgmt For For 10 TO RE-ELECT WILLIAM RUCKER Mgmt For For 11 TO RE-APPOINT KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE INDEPENDENT AUDITORS REMUNERATION 13 TO APPROVE THE SHARE SAVE SCHEME Mgmt For For 14 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS NOTICE CMMT 22 DEC 2022: 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 -------------------------------------------------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC Agenda Number: 717238643 -------------------------------------------------------------------------------------------------------------------------- Security: 573459104 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA5734591046 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY LYONS Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD WAITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHOCH Mgmt For For 1.6 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt For For 1.7 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt For For 1.8 ELECTION OF DIRECTOR: MOLLY SHOICHET Mgmt For For 1.9 ELECTION OF DIRECTOR: MAUREEN MIDGLEY Mgmt For For 2 MANAGEMENT RECOMMENDS THAT YOU VOTE FOR THE Mgmt For For RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. TO RE-APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 MANAGEMENT RECOMMENDS THAT YOU VOTE FOR THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 6, 2023 -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- 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 Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARUDAI FOOD CO.,LTD. Agenda Number: 717353700 -------------------------------------------------------------------------------------------------------------------------- Security: J39831128 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3876400007 -------------------------------------------------------------------------------------------------------------------------- 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, Yuji Mgmt For For 2.2 Appoint a Director Kudara, Tokuo Mgmt For For 2.3 Appoint a Director Tanaka, Toshio Mgmt For For 2.4 Appoint a Director Fukushima, Shigeki Mgmt For For 2.5 Appoint a Director Fuchizaki, Masahiro Mgmt For For 2.6 Appoint a Director Kaneko, Keiko Mgmt For For 3 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Tabuchi, Kenji -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO CORPORATION Agenda Number: 717352188 -------------------------------------------------------------------------------------------------------------------------- Security: J40015109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3876600002 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Related to Record Date for Interim Dividends, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Ikemi, Masaru Mgmt For For 3.2 Appoint a Director Hanzawa, Sadahiko Mgmt For For 3.3 Appoint a Director Funaki, Kenji Mgmt For For 3.4 Appoint a Director Hiroshima, Seiichi Mgmt For For 3.5 Appoint a Director Iimura, Somuku Mgmt For For 3.6 Appoint a Director Okuda, Katsue Mgmt For For 3.7 Appoint a Director Tonoike, Yoshiko Mgmt For For 3.8 Appoint a Director Bradley Edmister Mgmt For For 4.1 Appoint a Corporate Auditor Aya, Ryusuke Mgmt Against Against 4.2 Appoint a Corporate Auditor Kimura, Yoshio Mgmt Against Against 5 Approve Merger Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 717313352 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Nakagami, Yasunori Mgmt For For 3.4 Appoint a Director Peter D. Pedersen Mgmt For For 3.5 Appoint a Director Kato, Hirotsugu Mgmt For For 3.6 Appoint a Director Kojima, Reiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 717320535 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Kadono, Minoru Mgmt For For 1.4 Appoint a Director Morita, Wataru 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 1.8 Appoint a Director Tsuji, Koichi Mgmt For For 2.1 Appoint a Corporate Auditor Terao, Takehiko Mgmt For For 2.2 Appoint a Corporate Auditor Uchiyama, Yuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MARUSAN SECURITIES CO.,LTD. Agenda Number: 717303957 -------------------------------------------------------------------------------------------------------------------------- Security: J40476103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3874800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Minoru Mgmt Against Against 2.2 Appoint a Director Hattori, Makoto Mgmt For For 2.3 Appoint a Director Imazato, Eisaku Mgmt For For 2.4 Appoint a Director Tatekabe, Noriaki Mgmt For For 2.5 Appoint a Director Uehara, Keiko Mgmt For For 2.6 Appoint a Director Shoda, Ikuo Mgmt For For 2.7 Appoint a Director Hamada, Toyosaku Mgmt For For 3.1 Appoint a Corporate Auditor Yamasaki, Mgmt For For Noboru 3.2 Appoint a Corporate Auditor Ota, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Isamu 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MARUWA CO.,LTD. Agenda Number: 717312829 -------------------------------------------------------------------------------------------------------------------------- Security: J40573107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3879250003 -------------------------------------------------------------------------------------------------------------------------- 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 Kambe, Sei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Haruyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kambe, Toshiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manimaran Anthony 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morishita, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuoka, Masahiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Akihide 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hara, Takeyuki -------------------------------------------------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO.,LTD. Agenda Number: 717387422 -------------------------------------------------------------------------------------------------------------------------- Security: J40777104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3876000005 -------------------------------------------------------------------------------------------------------------------------- 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 Asai, Toshiyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Hirotsugu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Yuichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kenichi 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MASON GROUP HOLDINGS LIMITED Agenda Number: 717133110 -------------------------------------------------------------------------------------------------------------------------- Security: Y95847318 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: HK0000227089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602407.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602395.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 AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. ZHANG ZHENYI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.2 TO RE-ELECT MR. TIAN REN CAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.3 TO RE-ELECT MR. WANG CONG AS AN INDEPENDENT Mgmt For For 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 OF THE COMPANY 4 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY (THE DIRECTORS) TO ALLOT, ISSUE OR DEAL WITH THE COMPANYS SHARES NOT EXCEEDING 20% OF TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 WITH THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- MATAS A/S Agenda Number: 717377786 -------------------------------------------------------------------------------------------------------------------------- Security: K6S686100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: DK0060497295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2022/23 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2022/23 3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT, INCLUDING DECLARATION OF DIVIDENDS 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 5 PRESENTATION OF THE COMPANYS REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE FINANCIAL YEAR 2023/24 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LARS VINGE FREDERIKSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HENRIK TAUDORF LORENSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: METTE MAIX 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BIRGITTE NIELSEN 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KENNETH MELCHIOR 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MARIE-LOUISE (MALOU) AAMUND 8.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF A NEW ARTICLE IN THE COMPANYS ARTICLES OF ASSOCIATION IN RESPECT OF ELECTRONIC GENERAL MEETINGS 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE COMPANYS SHARE CAPITAL IN ARTICLES 3.1-3.3 OF THE ARTICLES OF ASSOCIATION 10.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 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 07 JUN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 716366554 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: OGM Meeting Date: 15-Dec-2022 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANT 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GUY BERNSTEIN, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ELIEZER OREN, BOARD VICE CHAIRMAN, PRESID 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PINHAS GREENFIELD, INDEPENDENT DIRECTOR 4 RENEWAL OF COMPANY ENGAGEMENT WITH MR. MOTI Mgmt Against Against GUTMAN, COMPANY CEO, AND UPDATE OF HIS SERVICE AND EMPLOYMENT CONDITIONS -------------------------------------------------------------------------------------------------------------------------- MATSUDA SANGYO CO.,LTD. Agenda Number: 717387028 -------------------------------------------------------------------------------------------------------------------------- Security: J4083J100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3868500004 -------------------------------------------------------------------------------------------------------------------------- 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 Matsuda, Yoshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsushima, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Ryuichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuzuki, Junichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isawa, Kenji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takehiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Masayuki 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatakeyama, Shinichi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Uchiyama, Toshihiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kojima, Toshiyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Reiko 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 717369107 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 25-Jun-2023 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- 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 Warita, Akira 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uzawa, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kunihiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saiga, Motoo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Manako 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takeshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Michitaro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Takahito 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onuki, Satoshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Annen, Junji 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Toshiaki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Takefumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kai, Mikitoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kogoma, Nozomi 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Onuki, Satoshi -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Tsukamoto, Atsushi Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi 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 Yamamoto, Tsuyoshi Mgmt For For 2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 2.9 Appoint a Director Matsuda, Takashi Mgmt For For 2.10 Appoint a Director Matsushita, Isao Mgmt For For 2.11 Appoint a Director Omura, Hiroo Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Tanima, Makoto Mgmt For For 2.14 Appoint a Director Kawai, Junko Mgmt For For 2.15 Appoint a Director Okiyama, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAX CO.,LTD. Agenda Number: 717297130 -------------------------------------------------------------------------------------------------------------------------- Security: J41508102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3864800002 -------------------------------------------------------------------------------------------------------------------------- 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, Masahito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Tatsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaku, Yoshihiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Hideyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurasawa, Kako 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members), and Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MAXELL,LTD. Agenda Number: 717352885 -------------------------------------------------------------------------------------------------------------------------- Security: J4150A107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3791800000 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Keiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takao, Shinichiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noritoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Sachiko -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Agenda Number: 716423710 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt No vote COMPOSITION 2 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt No vote 3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 4.1 NEW/AMENDED PROPOSALS FROM SHAREHOLDERS Mgmt No vote 4.2 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Agenda Number: 716839571 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 ELECTION OF MEMBER OF SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 715698001 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: OGM Meeting Date: 14-Jul-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND REPORT OF ITS COMPENSATION FOR 2021 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. YONATAN BASSI, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. SHIMON ZELAS, CEO 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MS. SHIRITH KASHER, INDEPENDENT DIRECTOR 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. JEREMY PRELING 3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. ARIEL BRIN DOLINKO 3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MS. MORAN KUPERMAN 3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTORS: MR. RON COHEN -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 716010892 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 03-Oct-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT MRS. RONI MENINGER TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECT MR. SHLOMO LIRAN TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 716428683 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 INCREASE OF COMPANY CEO'S SALARY Mgmt For For 2 EXTENSION OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 717352986 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeffrey H. Guyton 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Takeji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Nobuhiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitamura, Akira 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimori, Masato 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MCBRIDE PLC Agenda Number: 715969551 -------------------------------------------------------------------------------------------------------------------------- Security: G5922D108 Meeting Type: EGM Meeting Date: 25-Aug-2022 Ticker: ISIN: GB0005746358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For CMMT 12 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MCBRIDE PLC Agenda Number: 716193773 -------------------------------------------------------------------------------------------------------------------------- Security: G5922D108 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: GB0005746358 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT JEFFREY NODLAND AS DIRECTOR Mgmt For For 4 RE-ELECT CHRISTOPHER SMITH AS DIRECTOR Mgmt For For 5 RE-ELECT MARK STRICKLAND AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR MURRAY AS DIRECTOR Mgmt For For 8 ELECT REGI AALSTAD AS DIRECTOR Mgmt For For 9 RE-ELECT IGOR KUZNIAR AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- 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 Hiiro, Tamotsu Mgmt For For 2.2 Appoint a Director Fusako Znaiden Mgmt For For 2.3 Appoint a Director Andrew Gregory Mgmt For For 2.4 Appoint a Director Kawamura, Akira Mgmt For For 2.5 Appoint a Director Tashiro, Yuko Mgmt For For 3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- MCJ CO.,LTD. Agenda Number: 717386773 -------------------------------------------------------------------------------------------------------------------------- Security: J4168Y105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3167420003 -------------------------------------------------------------------------------------------------------------------------- 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 Takashima, Yuji Mgmt For For 2.2 Appoint a Director Yasui, Motoyasu Mgmt For For 2.3 Appoint a Director Asagai, Takeshi Mgmt For For 2.4 Appoint a Director Ishito, Kenji Mgmt For For 2.5 Appoint a Director Ura, Katsunori Mgmt For For 2.6 Appoint a Director Gideon Franklin Mgmt For For 2.7 Appoint a Director Miyatani, Shoichi Mgmt For For 2.8 Appoint a Director Yamaguchi, Unemi Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For Hikaru 3.2 Appoint a Corporate Auditor Aso, Hiroyuki Mgmt For For 3.3 Appoint a Corporate Auditor Yasuda, Kazuma Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MDA LTD Agenda Number: 717053463 -------------------------------------------------------------------------------------------------------------------------- Security: 55292X108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA55292X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: ALISON ALFERS Mgmt For For 1.B ELECTION OF DIRECTOR: YAPRAK BALTACIOGLU Mgmt For For 1.C ELECTION OF DIRECTOR: DARREN FARBER Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL GREENLEY Mgmt For For 1.E ELECTION OF DIRECTOR: BRENDAN PADDICK Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN RISLEY Mgmt For For 1.G ELECTION OF DIRECTOR: JILL SMITH Mgmt For For 1.H ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ME GROUP INTERNATIONAL PLC Agenda Number: 716790589 -------------------------------------------------------------------------------------------------------------------------- Security: G70695112 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB0008481250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 OCTOBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 OCTOBER 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2022 OF 3P PER SHARE, PAYABLE ON 12 MAY 2023 4 TO RE-APPOINT MAZARS LLP Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO A MAXIMUM AMOUNT 8 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' CLEAR NOTICE 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO FURTHER AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWNS SHARES -------------------------------------------------------------------------------------------------------------------------- MEARS GROUP PLC Agenda Number: 717279334 -------------------------------------------------------------------------------------------------------------------------- Security: G5946P103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB0005630420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE A FINAL DIVIDEND OF 7.25P PER Mgmt For For ORDINARY SHARE 7 TO RE ELECT CHRIS LOUGHLIN Mgmt For For 8 TO RE ELECT DAVID MILES Mgmt For For 9 TO RE ELECT ANDREW SMITH Mgmt For For 10 TO ELECT LUCAS CRITCHLEY Mgmt For For 11 TO RE ELECT JULIA UNWIN Mgmt For For 12 TO RE ELECT JIM CLARKE Mgmt For For 13 TO RE ELECT ANGELA LOCKWOOD Mgmt For For 14 ELECT HEMA NAR AS EMPLOYEE DIRECTOR TO THE Mgmt For For BOARD 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 IN CONNECTION WITH A RIGHTS ISSUE 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS CMMT 19 JUN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 717313136 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nozaki, Kiyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Yoshihiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Toshihiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshitake, Hiromichi -------------------------------------------------------------------------------------------------------------------------- MECOM POWER AND CONSTRUCTION LIMITED Agenda Number: 717115617 -------------------------------------------------------------------------------------------------------------------------- Security: G5960P104 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG5960P1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500973.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500953.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR (THE AUDITOR) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. SOU KUN TOU AS AN EXECUTIVE Mgmt For For DIRECTOR 2B TO RE-ELECT MR. LIO WENG TONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 5 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 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 TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 5 BY ADDING THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 8 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES -------------------------------------------------------------------------------------------------------------------------- MEDACTA GROUP SA Agenda Number: 716873369 -------------------------------------------------------------------------------------------------------------------------- Security: H7251B108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CH0468525222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.27 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.27 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT ALBERTO SICCARDI AS DIRECTOR Mgmt For For 4.2 REELECT MARIA SICCARDI TONOLLI AS DIRECTOR Mgmt For For 4.3 REELECT VICTOR BALLI AS DIRECTOR Mgmt For For 4.4 REELECT RICCARDO BRAGLIA AS DIRECTOR Mgmt For For 4.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt For For 5 REELECT ALBERTO SICCARDI AS BOARD CHAIR Mgmt Against Against 6.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt For For HUMAN RESOURCES AND REMUNERATION COMMITTEE 6.2 REAPPOINT RICCARDO BRAGLIA AS MEMBER OF THE Mgmt For For HUMAN RESOURCES AND REMUNERATION COMMITTEE 7 DESIGNATE FULVIO PELLI AS INDEPENDENT PROXY Mgmt For For 8 RATIFY DELOITTE SA AS AUDITORS Mgmt For For 9.1.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.1 MILLION 9.1.2 APPROVE REMUNERATION FOR CONSULTING Mgmt Against Against SERVICES OF DIRECTORS IN THE AMOUNT OF CHF 150,000 9.2.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 9.2.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION 9.2.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 800,000 10.1 AMEND ARTICLES RE: SUBSCRIPTION RIGHTS; Mgmt For For SHARE REGISTER 10.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 10.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For AND SENIOR MANAGEMENT; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- MEDCAP AB Agenda Number: 716924623 -------------------------------------------------------------------------------------------------------------------------- Security: W5S972103 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: SE0009160872 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ELECT SECRETARY OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF KARL TOBIESON Mgmt No vote 9.C2 APPROVE DISCHARGE OF ANDERS HANSEN Mgmt No vote 9.C3 APPROVE DISCHARGE OF DAVID JERN Mgmt No vote 9.C4 APPROVE DISCHARGE OF ANDERS LUNDMARK Mgmt No vote 9.C5 APPROVE DISCHARGE OF NINA RAWAL Mgmt No vote 9.C6 APPROVE DISCHARGE OF LENA SODERSTROM Mgmt No vote 9.C7 APPROVE DISCHARGE OF ANNA TORNER Mgmt No vote 9.C8 APPROVE DISCHARGE OF ANDERS DAHLBERG Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 425,000 FOR CHAIRMAN AND SEK 175,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13.1 REELECT KARL TOBIESON (CHAIR) AS DIRECTOR Mgmt No vote 13.2 ELECT OTTO ANCARCRONA AS NEW DIRECTOR Mgmt No vote 13.3 ELECT MALIN ENARSON AS NEW DIRECTOR Mgmt No vote 13.4 REELECT DAVID JERN AS DIRECTOR Mgmt No vote 13.5 REELECT LENA SODERSTROM AS DIRECTOR Mgmt No vote 13.6 REELECT ANNA TORNER AS DIRECTOR Mgmt No vote 13.7 RATIFY KPMG AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE WARRANT PROGRAM LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 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 -------------------------------------------------------------------------------------------------------------------------- MEDIA DO CO.,LTD. Agenda Number: 717197948 -------------------------------------------------------------------------------------------------------------------------- Security: J4180H106 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3921230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujita, Yasushi Mgmt Against Against 1.2 Appoint a Director Niina, Shin Mgmt For For 1.3 Appoint a Director Mizoguchi, Atsushi Mgmt For For 1.4 Appoint a Director Kanda, Hiroshi Mgmt For For 1.5 Appoint a Director Hanamura, Kayoko Mgmt For For 1.6 Appoint a Director Kanamaru, Ayako Mgmt For For 1.7 Appoint a Director Miyagi, Haruo Mgmt For For 1.8 Appoint a Director Mokuno, Junko Mgmt For For 2 Appoint a Corporate Auditor Nakajima, Mgmt For For Makoto 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDICAL FACILITIES CORP Agenda Number: 716877292 -------------------------------------------------------------------------------------------------------------------------- Security: 58457V503 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA58457V5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 7. THANK YOU 1 THE ELECTION OF YANICK BLANCHARD AS Mgmt For For DIRECTOR OF MFC 2 THE ELECTION OF ERIN S. ENRIGHT AS DIRECTOR Mgmt For For OF MFC 3 THE ELECTION OF MICHAEL V. GISSER AS Mgmt For For DIRECTOR OF MFC 4 THE ELECTION OF JASON P. REDMAN AS DIRECTOR Mgmt For For OF MFC 5 THE ELECTION OF REZA SHAHIM AS DIRECTOR OF Mgmt For For MFC 6 THE ELECTION OF ADINA G. STORCH AS DIRECTOR Mgmt For For OF MFC 7 THE APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For AUDITORS OF MFC AND AUTHORIZATION TO MFC'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 715822032 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- 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 OMNIBUS SHARE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 ELECT NATALIA BARSEGIYAN AS DIRECTOR Mgmt For For 7 ELECT ZARINA BASSA AS DIRECTOR Mgmt For For 8 RE-ELECT DAME INGA BEALE AS DIRECTOR Mgmt For For 9 RE-ELECT RONNIE VAN DER MERWE AS DIRECTOR Mgmt For For 10 RE-ELECT JURGENS MYBURGH AS DIRECTOR Mgmt For For 11 RE-ELECT FELICITY HARVEY AS DIRECTOR Mgmt For For 12 RE-ELECT MUHADDITHA AL HASHIMI AS DIRECTOR Mgmt For For 13 RE-ELECT JANNIE DURAND AS DIRECTOR Mgmt For For 14 RE-ELECT DANIE MEINTJES AS DIRECTOR Mgmt For For 15 RE-ELECT ANJA OSWALD AS DIRECTOR Mgmt For For 16 RE-ELECT TOM SINGER AS DIRECTOR Mgmt For For 17 RE-ELECT STEVE WEINER AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 716035440 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: CRT Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN MEDICLINIC INTERNATIONAL PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 716032266 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: OGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY TAKE ALL Mgmt For For SUCH ACTION TO CARRY THE SCHEME INTO EFFECT -------------------------------------------------------------------------------------------------------------------------- MEDICOVER AB Agenda Number: 716824621 -------------------------------------------------------------------------------------------------------------------------- Security: W56135101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0009778848 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.12 PER SHARE 11 APPROVE REMUNERATION REPORT Mgmt No vote 12.A APPROVE DISCHARGE OF FREDRIK STENMO Mgmt No vote 12.B APPROVE DISCHARGE OF PEDER AF JOCHNICK Mgmt No vote 12.C APPROVE DISCHARGE OF ROBERT AF JOCHNICK Mgmt No vote 12.D APPROVE DISCHARGE OF ANNE BERNER Mgmt No vote 12.E APPROVE DISCHARGE OF ARNO BOHN Mgmt No vote 12.F APPROVE DISCHARGE OF SONALI CHANDMAL Mgmt No vote 12.G APPROVE DISCHARGE OF MICHAEL FLEMMING Mgmt No vote 12.H APPROVE DISCHARGE OF MARGARETA NORDENVALL Mgmt No vote 12.I APPROVE DISCHARGE OF CEO FREDRIK RAGMARK Mgmt No vote 12.J APPROVE DISCHARGE OF AZITA SHARIATI Mgmt No vote 13.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 76,200 FOR CHAIRMAN AND EUR 54,600 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT FREDRIK STENMO AS DIRECTOR Mgmt No vote 15.B REELECT PEDER AF JOCHNICK AS DIRECTOR Mgmt No vote 15.C REELECT ROBERT AF JOCHNICK AS DIRECTOR Mgmt No vote 15.D REELECT ANNE BERNER AS DIRECTOR Mgmt No vote 15.E REELECT ARNO BOHN AS DIRECTOR Mgmt No vote 15.F REELECT SONALI CHANDMAL AS DIRECTOR Mgmt No vote 15.G REELECT MICHAEL FLEMMING AS DIRECTOR Mgmt No vote 15.H REELECT MARGARETA NORDENVALL AS DIRECTOR Mgmt No vote 15.I REELECT FREDRIK RAGMARK AS DIRECTOR Mgmt No vote 15.J REELECT AZITA SHARIATI AS NEW DIRECTOR Mgmt No vote 15.K REELECT FREDRIK STENMO AS BOARD CHAIR Mgmt No vote 15.L RATIFY BDO SWEDEN AB AS AUDITORS Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18.A APPROVE PERFORMANCE-BASED SHARE PROGRAM Mgmt No vote (PLAN 2023) FOR KEY EMPLOYEES 18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 18.D APPROVE INCLUSION OF CEO AND BOARD MEMBER Mgmt No vote FREDRIK RAGMARK IN INCENTIVE PLAN 2023 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO APPROVE THE BALANCE SHEET AS OF 30 JUNE 2022 O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO ALLOCATE THE RESULT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2022-2023 O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For AND THE COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON REMUNERATION PAID IN THE FINANCIAL YEAR 2021-2022 O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION Mgmt For For OF OFFICE OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED Mgmt For For ON FINANCIAL INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLAN CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS and 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. -------------------------------------------------------------------------------------------------------------------------- MEDIOS AG Agenda Number: 717240232 -------------------------------------------------------------------------------------------------------------------------- Security: D22430116 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000A1MMCC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER YANN SAMSON FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANKE NESTLER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS BUSS FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOACHIM MESSNER FOR FISCAL YEAR 2022 5 RATIFY BAKER TILLY GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6.1 ELECT YANN SAMSON TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT JOACHIM MESSNER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT KLAUS BUSS TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 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 AMEND 2022 STOCK OPTION PLAN; APPROVE 2023 Mgmt For For STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 11 APPROVE CREATION OF EUR 2.4 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION 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 -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 717313198 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Mimura, Koichi Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Imagawa, Kuniaki Mgmt For For 1.8 Appoint a Director Yoshida, Takuya 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 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Hashida, Kazuo Mgmt For For 2.3 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ichino, Mgmt For For Hatsuyoshi -------------------------------------------------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Agenda Number: 716055149 -------------------------------------------------------------------------------------------------------------------------- Security: M68818109 Meeting Type: OGM Meeting Date: 18-Oct-2022 Ticker: ISIN: IL0011315236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE BDO ZIV HAFT CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING, REPORT OF ITS COMPENSATION AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MORDECHAI KIRSCHENBAUM 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YAIR SEROUSI 4 EXTENSION OF COMPANY ENGAGEMENT UNDER A Mgmt For For CONSULTANCY SERVICES AGREEMENT WITH REDBRY LTD., WHOLLY CONTROLLED BY MR. YOSSI LAOR, COMPANY CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Agenda Number: 716581550 -------------------------------------------------------------------------------------------------------------------------- Security: M68818109 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: IL0011315236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 EXTENSION OF COMPANY ENGAGEMENT UNDER A Mgmt For For MANAGEMENT AGREEMENT WITH RON BEN TAL LTD, A COMPANY CONTROLLED BY MR. MOTI KIRSCHENBAUM, COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER 2 GRANT OF AN INDEMNIFICATION UNDERTAKING TO Mgmt For For COMPANY D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR ANYONE ON THEIR BEHALF 3 GRANT OF AN EXCULPATION UNDERTAKING TO Mgmt For For COMPANY D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR ANYONE ON THEIR BEHALF -------------------------------------------------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Agenda Number: 716924142 -------------------------------------------------------------------------------------------------------------------------- Security: M68818109 Meeting Type: SGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0011315236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT DAN LALLOUZ AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDMIX AG Agenda Number: 716878559 -------------------------------------------------------------------------------------------------------------------------- Security: H5316Q102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH1129677105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.5 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 5.1 ELECT ROBERT TEN HOEDT AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 5.2.1 REELECT MARCO MUSETTI AS DIRECTOR Mgmt For For 5.2.2 REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR Mgmt For For 5.2.3 REELECT BARBARA ANGEHRN AS DIRECTOR Mgmt For For 5.2.4 REELECT RENE WILLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DANIEL FLAMMER AS DIRECTOR Mgmt For For 5.2.6 REELECT DAVID METZGER AS DIRECTOR Mgmt For For 6.1.1 REAPPOINT BARBARA ANGEHRN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.1.2 REAPPOINT ROB TEN HOEDT AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.2 APPOINT DAVID METZGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- MEDPEER,INC. Agenda Number: 716407172 -------------------------------------------------------------------------------------------------------------------------- Security: J41575101 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3921240002 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Iwami, Yo Mgmt For For 3.2 Appoint a Director Hirabayashi, Toshio Mgmt For For 3.3 Appoint a Director Tembo, Yoshihiko Mgmt For For 3.4 Appoint a Director Kawana, Masatoshi Mgmt For For 3.5 Appoint a Director Shimura, Masayuki Mgmt For For 3.6 Appoint a Director Seto, Mayuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP Agenda Number: 716842403 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: AGM Meeting Date: 01-May-2023 Ticker: ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN D. BRUCE Mgmt For For 1.2 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY A. BOSGOED Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 1.9 ELECTION OF DIRECTOR: DIANA J. MCQUEEN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE 3 TO PASS AN ORDINARY RESOLUTION RATIFYING Mgmt For For THE CONTINUATION OF THE CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN 4 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR RELATED TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 715906903 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: EGM Meeting Date: 18-Aug-2022 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MRS. LIZA HAIMOVITCH TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 ISSUE A LETTER OF INDEMNITY TO MRS. LIZA Mgmt For For HAIMOVITCH 3 ISSUE A WAIVER OF LIABILITY TO MRS. LIZA Mgmt For For HAIMOVITCH 4 INCLUDE MRS. LIZA HAIMOVITCH UNDER THE Mgmt For For COMPANY'S DIRECTORS AND OFFICERS' LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 716674115 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: EGM Meeting Date: 13-Mar-2023 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MRS. ORANIT KRAVITZ TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 ISSUE A LETTER OF INDEMNITY TO MRS. ORANIT Mgmt For For KRAVITZ 3 ISSUE A WAIVER OF LIABILITY TO MRS. ORANIT Mgmt For For KRAVITZ 4 INCLUDE MRS. ORANIT KRAVITZ UNDER THE Mgmt For For COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 717005032 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT ZAHI NAHMIAS AS DIRECTOR Mgmt For For 2.2 REELECT AMIT BERGER AS DIRECTOR Mgmt For For 2.3 REELECT MOSHE HARPAZ AS DIRECTOR Mgmt For For 3 REAPPOINT KOST, FORER, GABBAY, & KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGACHIPS CORPORATION Agenda Number: 717313100 -------------------------------------------------------------------------------------------------------------------------- Security: J4157R103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3920860008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hikawa, Tetsuo Mgmt For For 1.2 Appoint a Director Shindo, Masahiro Mgmt For For 1.3 Appoint a Director Hayashi, Yoshimasa Mgmt For For 1.4 Appoint a Director Iwama, Ikuo Mgmt For For 1.5 Appoint a Director Kuramoto, Masashi Mgmt For For 1.6 Appoint a Director Iwai, Masaaki Mgmt For For 1.7 Appoint a Director Nagata, Junko Mgmt For For 1.8 Appoint a Director Nagai, Hirofumi Mgmt For For 1.9 Appoint a Director Matsumoto, Heihachi Mgmt For For 1.10 Appoint a Director Nakamura, Satoshi Mgmt For For 2.1 Appoint a Corporate Auditor Aoki, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Furukawa, Mgmt For For Tomoyoshi -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- 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, Masatoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Tomomi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoi, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Takehiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Satoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sueyasu, Ryoichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Teiji 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bando, Kumiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushi, Hiroshi 2.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamashita, Kotaro 2.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Manabe, Tomohiko 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 Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 715966163 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: SGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 05 SEP 2022 TO 19 SEP 2022 AND FURTHER POSTPONED FROM 19 SEP 2022 TO 22 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 716440209 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT NATALY MISHAN-ZAKAI AS A DIRECTOR Mgmt For For 2.2 REELECT GOLAN EYNE AS A DIRECTOR Mgmt For For 2.3 REELECT OSNAT HILEL-FINE AS A DIRECTOR Mgmt For For 2.4 REELECT MIRIT ASSAF AS A DIRECTOR Mgmt For For 2.5 REELECT ISRAEL YAKOBY AS A DIRECTOR Mgmt For For 2.6 REELECT BARUCH ITZHAK AS A DIRECTOR Mgmt For For 3 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 22 DEC 2022: 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. -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 716784005 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: EGM Meeting Date: 16-Apr-2023 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION POLICY 2 APPROVE THE TERMS OF EMPLOYMENT FOR MR. URI Mgmt For For LOFT, THE COMPANY'S INCOMING CEO -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 717248492 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: EGM Meeting Date: 13-Jun-2023 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS OF THE COMPANY AND SUBSIDIARIES FROM TIME TO TIME CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEIDENSHA CORPORATION Agenda Number: 717320662 -------------------------------------------------------------------------------------------------------------------------- Security: J41594102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3919800007 -------------------------------------------------------------------------------------------------------------------------- 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 Miida, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Akio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takekawa, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwao, Masayuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Hiroyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hiroji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Manabu 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 Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 1.9 Appoint a Director Peter D. Pedersen Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Komatsu, Masakazu -------------------------------------------------------------------------------------------------------------------------- MEIKO ELECTRONICS CO.,LTD. Agenda Number: 717386850 -------------------------------------------------------------------------------------------------------------------------- Security: J4187E106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3915350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naya, Yuichiro Mgmt For For 1.2 Appoint a Director Shinozaki, Masakuni Mgmt For For 1.3 Appoint a Director Wada, Junya Mgmt For For 1.4 Appoint a Director Sakate, Atsushi Mgmt For For 1.5 Appoint a Director Kikyo, Yoshihito Mgmt For For 1.6 Appoint a Director Naya, Shigeru Mgmt For For 1.7 Appoint a Director Yoon Ho, Shin Mgmt For For 1.8 Appoint a Director Tsuchiya, Nao Mgmt For For 1.9 Appoint a Director Nishiyama, Yosuke Mgmt For For 1.10 Appoint a Director Harada, Takashi Mgmt For For 1.11 Appoint a Director Kobayashi, Toshifumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO.,LTD. Agenda Number: 717367608 -------------------------------------------------------------------------------------------------------------------------- Security: J42024109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3918200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otani, Toshiteru 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yanase, Tetsuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Motoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Keizo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Kenichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Eiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uemura, Kyoichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kishida, Mitsumasa 4 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers 5 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Number of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 717304074 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Official Company Mgmt For For Name, Change Company Location, Amend Business Lines, Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size, Approve Minor Revisions, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director Kokubun, Hideyo Mgmt For For 4.2 Appoint a Director Uemura, Masato Mgmt For For 4.3 Appoint a Director Yamaguchi, Akira Mgmt For For 4.4 Appoint a Director Yokoe, Kumi Mgmt For For 5 Appoint a Corporate Auditor Kunibe, Toru Mgmt For For 6.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubun, Hideyo 6.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Masato 6.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Akira 6.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoe, Kumi 7.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uematsu, Masatoshi 7.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunibe, Toru 7.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Mitsunobu 8 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MEKO AB Agenda Number: 717070471 -------------------------------------------------------------------------------------------------------------------------- Security: W5615X116 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: SE0002110064 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.1 APPROVE DISCHARGE OF EIVOR ANDERSSON Mgmt No vote 9.2 APPROVE DISCHARGE OF KENNY BRACK Mgmt No vote 9.3 APPROVE DISCHARGE OF ROBERT M. HANSER Mgmt No vote 9.4 APPROVE DISCHARGE OF JOSEPH M. HOLSTEN Mgmt No vote 9.5 APPROVE DISCHARGE OF MAGNUS HAKANSSON Mgmt No vote 9.6 APPROVE DISCHARGE OF MICHAEL LOVE Mgmt No vote 9.7 APPROVE DISCHARGE OF HELENA SKANTORP Mgmt No vote 9.8 APPROVE DISCHARGE OF CEO PEHR OSCARSSON Mgmt No vote 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.30 PER SHARE 11.A AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt No vote (3-8) AND DEPUTY BOARD MEMBERS (0-3) 11.B AMEND ARTICLES RE: BOARD RELATED Mgmt No vote 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote AND DEPUTY DIRECTORS 13.1 APPROVE REMUNERATION OF DIRECTORS: SEK Mgmt No vote 775,000 FOR CHAIR, SEK 495,000 FOR VICE CHAIR AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1A REELECT EIVOR ANDERSSON AS DIRECTOR Mgmt No vote 14.1B REELECT KENNY BRACK AS DIRECTOR Mgmt No vote 14.1C REELECT ROBERT M. HANSER AS DIRECTOR Mgmt No vote 14.1D REELECT JOSEPH M. HOLSTEN AS DIRECTOR Mgmt No vote 14.1E REELECT MAGNUS HAKANSSON AS DIRECTOR Mgmt No vote 14.1F ELECT MICHAEL LOVE AS NEW DIRECTOR Mgmt No vote 14.1G REELECT HELENA SKANTORP AS DIRECTOR Mgmt No vote 14.1H ELECT JUSTIN JUDE AS DIRECTOR Mgmt No vote 14.2 ELECT ROBERT M. HANSER AS BOARD CHAIR Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2023 20.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 20.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 21 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS 22 APPROVE ISSUANCE OF 5.6 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 23 CLOSE MEETING Non-Voting CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 717272443 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051900950.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051900958.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2022 2A1 TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN Mgmt For For EXECUTIVE DIRECTOR 2A2 TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS Mgmt For For AN EXECUTIVE DIRECTOR 2A3 TO RE-ELECT MS. KARUNA EVELYNE SHINSHO AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 5.2 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 717265640 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND THE INDIVIDUAL MANAGEMENT REPORT OF MELIA HOTELS INTERNATIONAL, S.A. FOR FINANCIAL YEAR ENDED 31 DEC 2022 1.2 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF MELIA HOTELS INTERNATIONAL SA 1.3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 1.5 APPROVAL OF THE ALLOCATION OF RESULTS FOR Mgmt For For FINANCIAL YEAR 2022 2.1 RE-ELECTION OF MR GABRIEL ESCARRER JULIA AS Mgmt Against Against EXTERNAL PROPRIETARY DIRECTOR 2.2 APPOINTMENT OF MR ALFREDO PASTOR BODMER AS Mgmt For For EXTERNAL PROPRIETARY DIRECTOR 2.3 RE-ELECTION OF MS MARIA CRISTINA HENRIQUEZ Mgmt For For DE LUNA BASAGOITI AS EXTERNAL INDEPENDENT DIRECTOR 2.4 DETERMINATION OF THE NUMBER OF MEMBERS Mgmt For For COMPRISING THE BOARD OF DIRECTORS 3.1 RE-ELECTION OF DELOITTE, S.L. AS THE Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR 2023 4.1 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH POWERS TO SUB-DELEGATE, TO INCREASE THE SHARE CAPITAL PURSUANT TO ARTICLE 297.1.B) OF THE CORPORATE ENTERPRISES ACT, 4.2 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWERS TO SUB-DELEGATE, OF THE POWER TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES OF A SIMILAR NATURE 4.3 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against POWERS TO SUB-DELEGATE, OF THE POWER TO ISSUE FIXED-INCOME SECURITIES OR DEBT INSTRUMENTS OF A SIMILAR NATURE 5.1 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION 6.1 INFORMATION REGARDING THE EURO COMMERCIAL Non-Voting PAPER PROGRAM 6.2 INFORMATION REGARDING THE AMENDMENT OF THE Non-Voting ARTICLES 5, 9, 10, 11, 12, 13, 14, 15, 16BIS, 17, 24, 27, 31 AND 32 OF THE BOARD OF DIRECTORS REGULATIONS 7 DELEGATION OF POWERS TO INTERPRET, CORRECT, Mgmt For For SUPPLEMENT, DEVELOP, FORMALISE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING AND DELEGATION OF POWERS FOR THE EXECUTION IN A PUBLIC DEED AND REGISTRATION OF SAID RESOLUTIONS AND THEIR CORRECTION, IF ANY -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 716010791 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 21-Sep-2022 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EXTENDED EMPLOYMENT TERMS OF OPHIR Mgmt Against Against SARID, CEO -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 716428657 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: MIX Meeting Date: 03-Jan-2023 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. Mgmt Against Against (DELOITTE) AS AUDITORS 3.1 REELECT LIORA OFER AS DIRECTOR Mgmt For For 3.2 REELECT ITZHAK NODARY ZIZOV AS DIRECTOR Mgmt For For 3.3 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 3.4 REELECT ROIE AZAR AS DIRECTOR Mgmt For For 3.5 REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR Mgmt For For 3.6 REELECT DORIT SALINGAR AS DIRECTOR Mgmt For For 4 INCREASE REGISTERED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES ACCORDINGLY 5 APPROVE AMENDMENT TO SERVICES AGREEMENT Mgmt For For WITH CONTROLLER, OFER INVESTMENTS LTD CMMT 13 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 716817878 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ACTIVITY DEMARCATION ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND LIORA OFER, CONTROLLER AND OFFICER CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 717305723 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 27-Jun-2023 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT PEER NADIR AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 716744241 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER THE SHARE Mgmt For For CONSOLIDATION AND ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 717121610 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J210 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: GB00BNGDN821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MENICON CO.,LTD. Agenda Number: 717368826 -------------------------------------------------------------------------------------------------------------------------- Security: J4229M108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3921270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Hidenari Mgmt For For 1.2 Appoint a Director Takino, Yoshiyuki Mgmt For For 1.3 Appoint a Director Moriyama, Hisashi Mgmt For For 1.4 Appoint a Director Horinishi, Yoshimi Mgmt For For 1.5 Appoint a Director Watanabe, Shingo Mgmt For For 1.6 Appoint a Director Miyake, Yozo Mgmt For For 1.7 Appoint a Director Honda, Ryutaro Mgmt For For 1.8 Appoint a Director Yanagawa, Katsuhiko Mgmt For For 1.9 Appoint a Director Takehana, Kazushige Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company's Subsidiaries 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD Agenda Number: 716305506 -------------------------------------------------------------------------------------------------------------------------- Security: M69333108 Meeting Type: OGM Meeting Date: 05-Dec-2022 Ticker: ISIN: IL0005660183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE E AND Y - KOST FORER Mgmt Against Against GABBAY AND KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2023, REPORT OF ITS COMPENSATION FOR 2021 AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION FOR 2023 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ERAN GRIFFEL, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YONEL COHEN 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YOAV KREMER 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MR. SHAY FELDMAN -------------------------------------------------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD Agenda Number: 716924192 -------------------------------------------------------------------------------------------------------------------------- Security: M69333108 Meeting Type: EGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0005660183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT ORIT STAV AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION 2 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 5.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE REMUNERATION POLICY Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For COMPENSATION REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For CREATION OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For OF ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- METALL ZUG AG Agenda Number: 716847112 -------------------------------------------------------------------------------------------------------------------------- Security: H5386Y118 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0039821084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 871555 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 REPORTING ON THE 2022 FINANCIAL YEAR: Mgmt For For SUBMISSION OF THE 2022 ANNUAL REPORT, INCLUDING THE MANAGEMENT REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS WELL AS THE AUDITORS REPORTS 1.2 REPORTING ON THE 2022 FINANCIAL YEAR: Mgmt Against Against CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE 2022 NET PROFIT Mgmt For For 3 CONSULTATIVE VOTE ON THE PAYMENT OF CHF 675 Mgmt For For 000 FROM THE 2023 ANNUAL ACCOUNTS INTO THE CO2 FUND OF TECH CLUSTER ZUG AG FOR CO2-COMPENSATING AND OTHER MEASURES IN THE AREA OF SUSTAINABILITY 4 DISCHARGE OF THE GOVERNING BODIES Mgmt For For 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MARTIN WIPFLI 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIK BERCHTOLD 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA PLETSCHER 5.131 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF CLAUDIA PLETSCHER AS A REPRESENTATIVE OF THE SERIES B REGISTERED SHAREHOLDER 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BERNHARD ESCHERMANN 5.2.1 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: DAVID DEAN 5.3.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: MARTIN WIPFLI 5.4.1 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against AND REMUNERATION COMMITTEE: DOMINIK BERCHTOLD 5.4.2 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt For For AND REMUNERATION COMMITTEE: BERNHARD ESCHERMANN 5.5.1 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: BLUM AND PARTNER AG, RECHTSANWAELTE UND NOTARE, ZUG 5.6.1 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG, ZUG 6.1 APPROVAL OF THE REMUNERATION: APPROVAL OF Mgmt For For THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE REMUNERATION: APPROVAL OF Mgmt For For THE FIXED REMUNERATION OF THE EXECUTIVE BOARD 6.3 APPROVAL OF THE REMUNERATION: APPROVAL OF Mgmt For For THE VARIABLE REMUNERATION OF THE EXECUTIVE BOARD 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PURPOSE ARTICLE 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARES 7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING 7.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 7.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUDITOR 7.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REQUIREMENTS WITH REGARD TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 881895, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METAWATER CO.,LTD. Agenda Number: 717313667 -------------------------------------------------------------------------------------------------------------------------- Security: J4231P107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3921260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamaguchi, Kenji Mgmt For For 1.2 Appoint a Director Okuda, Noboru Mgmt For For 1.3 Appoint a Director Sakai, Masashi Mgmt For For 1.4 Appoint a Director Fujii, Michio Mgmt For For 1.5 Appoint a Director Aizawa, Kaoru Mgmt For For 1.6 Appoint a Director Kosao, Fumiko Mgmt For For 1.7 Appoint a Director Tanai, Tsuneo Mgmt For For 2.1 Appoint a Corporate Auditor Hatsumata, Mgmt For For Shigeru 2.2 Appoint a Corporate Auditor Teranishi, Mgmt For For Akihiro -------------------------------------------------------------------------------------------------------------------------- METHANEX CORP Agenda Number: 716824354 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DOUG ARNELL Mgmt For For 1.2 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL DOBSON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN HOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1.6 ELECTION OF DIRECTOR: LESLIE O'DONOGHUE Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN RODGERS Mgmt For For 1.8 ELECTION OF DIRECTOR: RICH SUMNER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARGARET WALKER Mgmt For For 1.10 ELECTION OF DIRECTOR: BENITA WARMBOLD Mgmt For For 1.11 ELECTION OF DIRECTOR: XIAOPING YANG Mgmt For For 2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT 10 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 716528748 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 841995 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 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 2021/22 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 AND AS AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2023/24 5.1 ELECT MARCO ARCELLI TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT GWYNETH BURR TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT JANA CEJPKOVA TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT GEORG VOMHOF TO THE SUPERVISORY BOARD Mgmt Against Against 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- METRO HOLDINGS LTD Agenda Number: 715869535 -------------------------------------------------------------------------------------------------------------------------- Security: V62616129 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: SG1I11878499 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE THE PAYMENT OF A FIRST AND FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE THE PAYMENT OF A SPECIAL TAX Mgmt For For EXEMPT (ONE-TIER) DIVIDEND OF 1.0 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT LT-GEN (RETD) WINSTON CHOO WEE Mgmt For For LEONG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR TAN SOO KHOON, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT MR YIP HOONG MUN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 7 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For SGD996,371 (2021: SGD915,500) FOR THE YEAR ENDED 31 MARCH 2022 8 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 716459234 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 24-Jan-2023 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: BRIAN MCMANUS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 RESOLUTION APPROVING THE REPLENISHMENT OF Mgmt For For THE RESERVE FOR THE CORPORATION'S STOCK OPTION PLAN AND THE AMENDMENTS TO SUCH STOCK OPTION PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT METRO INC. ADOPT NEAR- AND LONG-TERM SCIENCE-BASED GREENHOUSE GAS EMISSIONS REDUCTION TARGETS, INCLUSIVE OF SCOPE 3 EMISSIONS FROM ITS FULL VALUE CHAIN, WHICH ARE ALIGNED WITH THE PARIS AGREEMENT'S 1.5DECREEC GOAL REQUIRING NET-ZERO EMISSIONS BY 2050 OR SOONER AND TO EFFECTUATE APPROPRIATE EMISSIONS REDUCTIONS PRIOR TO 2030. THE TARGETS SHOULD: BE PUBLICLY DISCLOSED AT LEAST 180 DAYS PRIOR TO THE NEXT ANNUAL SHAREHOLDERS MEETING; FOLLOW THE GUIDANCE OF ADVISORY GROUPS SUCH AS THE SCIENCE-BASED TARGETS INITIATIVE; BE SUPPORTED BY AN ENTERPRISE-WIDE CLIMATE ACTION PLAN OUTLINING THE STEPS THE COMPANY WILL TAKE TO ACHIEVE NET ZERO EMISSIONS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED, SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF METRO INC. ("METRO" OR THE "COMPANY") TO PUBLISH A REPORT, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, WITH THE RESULTS OF AN INDEPENDENT HUMAN RIGHTS IMPACT ASSESSMENT ("ASSESSMENT") IDENTIFYING AND ASSESSING THE ACTUAL AND POTENTIAL HUMAN RIGHTS IMPACTS ON MIGRANT WORKERS FROM THE COMPANY'S BUSINESS ACTIVITIES IN ITS DOMESTIC OPERATIONS AND SUPPLY CHAIN IN CANADA -------------------------------------------------------------------------------------------------------------------------- METSA BOARD CORPORATION Agenda Number: 716715315 -------------------------------------------------------------------------------------------------------------------------- Security: X5327R109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009000665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 CONSIDERATION OF THE ANNUAL RESULT AND Mgmt No vote RESOLUTION ON THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADAPTION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: KPMG Mgmt No vote 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- METSO OUTOTEC OYJ Agenda Number: 716690816 -------------------------------------------------------------------------------------------------------------------------- Security: X5404W104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: NINE 13 ELECTION OF MEMBERS AND CHAIR AS WELL AS Mgmt No vote VICE CHAIR OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024: BRIAN BEAMISH, KLAUS CAWEN, TERHI KOIPIJARVI, IAN W. PEARCE, EMANUELA SPERANZA, KARI STADIGH, AND ARJA TALMA. CHRISTER GARDELL AND ANTTI MAKINEN HAVE INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT NIKO PAKALEN AND REIMA RYTSOLA BE ELECTED AS NEW BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING RESOLVES TO RE-ELECT KARI STADIGH AS THE CHAIR OF THE BOARD OF DIRECTORS AND KLAUS CAWEN AS THE VICE CHAIR OF THE BOARD OF DIRECTORS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt No vote RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 CHANGE OF THE COMPANY'S BUSINESS NAME Mgmt No vote 17 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF Mgmt No vote ASSOCIATION 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 20 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON DONATIONS 21 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 716638323 -------------------------------------------------------------------------------------------------------------------------- Security: N5673Q102 Meeting Type: EGM Meeting Date: 15-Mar-2023 Ticker: ISIN: NL0015000N09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 PROPOSAL TO CANCEL MFE SHARES A HELD BY MFE Mgmt No vote 0020 PROPOSAL TO ENTER INTO A CROSS-BORDER Mgmt No vote MERGER BY ABSORPTION OF MEDIASET ESPANA COMUNICACION, S.A. ("MES") (AS ABSORBED COMPANY) WITH AND INTO THE COMPANY (AS ABSORBING COMPANY), PURSUANT TO THE TERMS AND CONDITIONS OF THE COMMON CROSS-BORDER MERGER PLAN PREPARED AND SIGNED ON 30 JANUARY 2023 BY THE MEMBERS OF THE BOARDS OF DIRECTORS OF BOTH COMPANIES INVOLVED IN THE CROSS-BORDER MERGER (THE "MERGER") CMMT 03 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 0030 AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND FURTHER 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 -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 716639402 -------------------------------------------------------------------------------------------------------------------------- Security: T6S17R115 Meeting Type: EGM Meeting Date: 15-Mar-2023 Ticker: ISIN: NL0015000MZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 0010 APPROVE CANCELLATION OF MFE SHARES A HELD Mgmt No vote BY MFE 0020 APPROVE CROSS-BORDER MERGER BY ABSORPTION Mgmt No vote OF MEDIASET ESPANA COMUNICACION, S.A 4 ALLOW QUESTIONS Non-Voting 5 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 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FROM 0020, 0030 TO 0010 AND 0020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 717118322 -------------------------------------------------------------------------------------------------------------------------- Security: T6S17R115 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: NL0015000MZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2.b APPROVAL OF THE 2022 BALANCE SHEET Mgmt No vote 2.c REMUNERATION POLICY Mgmt No vote 2.d 2022 REMUNERATION REPORT Mgmt No vote 2.f APPROVAL OF THE DISTRIBUTION OF THE 2022 Mgmt No vote DIVIDEND 3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FEDELE CONFALONIERI 3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS PIER SILVIO BERLUSCONI 3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS STEFANIA BARIATTI 3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BERLUSCONI 3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BROGI 3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO 3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE VILLENEUVE 3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS GIULIO GALLAZZI 3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS MARCO GIORDANI 3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS GINA NIERI 3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS DANILO PELLEGRINO 3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS ALESSANDRA PICCININO 3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS NICCOLO' QUERCI 3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS STEFANO SALA 3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS CARLO SECCHI 4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE ORDINARY SHARES A AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENT RELATING TO A REVERSE STOCK SPLIT 6.b AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote AMENDMENT RELATING TO THE IMPLEMENTATION OF THE POSSIBILITY TO HOLD VIRTUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 717279118 -------------------------------------------------------------------------------------------------------------------------- Security: N5673Q102 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: NL0015000N09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2.a RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.b ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt No vote 2.c REMUNERATION POLICY Mgmt No vote 2.d 2022 REMUNERATION REPORT Mgmt No vote 2.e RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.f APPROVAL OF THE 2022 DIVIDEND Mgmt No vote 3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FEDELE CONFALONIERI 3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS PIER SILVIO BERLUSCONI 3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS STEFANIA BARIATTI 3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BERLUSCONI 3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BROG 3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO 3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE VILLENEUVE 3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS GIULIO GALLAZZI 3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS MARCO GIORDANI 3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS GINA NIERI 3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS DANILO PELLEGRINO 3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS ALESSANDRA PICCININO 3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS NICCOLO QUERCI 3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS STEFANO SALA 3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS CARLO SECCHI 4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE ORDINARY SHARES A AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.a AMENDMENT RELATING TO THE IMPLEMENTATION OF Mgmt No vote THE POSSIBILITY TO HOLD VIRTUAL GENERAL MEETINGS 6.b AMENDMENT RELATING TO A REVERSE STOCK SPLIT Mgmt No vote 7 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 910693 DUE TO RECEIVED UPDATED AGENDA WITH INTERCHANGE OF RESOLUTION 6.A AND 6.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 -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD Agenda Number: 717113170 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0424/2023042400860.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042400983.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, 2022 2A1 TO RE-ELECT MR. WILLIAM JOSEPH HORNBUCKLE Mgmt For For AS AN EXECUTIVE DIRECTOR 2A2 TO RE-ELECT MS. PANSY CATILINA CHIU KING HO Mgmt For For AS AN EXECUTIVE DIRECTOR 2A3 TO RE-ELECT MR. DANIEL J. TAYLOR AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2A4 TO RE-ELECT MR. CHEE MING LIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO ELECT MS. JENY LAU AS AN EXECUTIVE Mgmt For For DIRECTOR 2C 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 WHICH Mgmt Against Against 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) 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (7) IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MICRONICS JAPAN CO.,LTD. Agenda Number: 716753719 -------------------------------------------------------------------------------------------------------------------------- Security: J4238M107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3750400008 -------------------------------------------------------------------------------------------------------------------------- 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 Hasegawa, Masayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Yuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sotokawa, Ko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member KI SANG KANG 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Yuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuyama, Mitsuru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Eitatsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Yasuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niihara, Shinichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyama, Tadaaki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Yoshiyuki 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Sakato, Kimihiko 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MIDWICH GROUP PLC Agenda Number: 716853836 -------------------------------------------------------------------------------------------------------------------------- Security: G6113M105 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BYSXWW41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND THE DIRECTORS' REPORT AND AUDITORS' REPORT, BE RECEIVED AND ADOPTED 2 THAT STEPHEN FENBY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ANDREW HERBERT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MIKE ASHLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT STEPHEN LAMB BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT HILARY WRIGHT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT GRANT THORNTON UK LLP BE REAPPOINTED Mgmt For For AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING 8 THAT A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER BE DECLARED 9 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 BE APPROVED 10 THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 11 THAT, SUBJECT TO RESOLUTION 10, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY 12 THAT, SUBJECT TO RESOLUTION 10 AND IN Mgmt For For ADDITION 11, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY -------------------------------------------------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS,INC. Agenda Number: 717303402 -------------------------------------------------------------------------------------------------------------------------- Security: J43079102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3332510001 -------------------------------------------------------------------------------------------------------------------------- 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 Takeya, Kenichi Mgmt For For 2.2 Appoint a Director Okamoto, Naoyuki Mgmt For For 2.3 Appoint a Director Murata, Yoko Mgmt For For 2.4 Appoint a Director Nakamura, Michitaka Mgmt For For 2.5 Appoint a Director Kusui, Yoshiyuki Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Tanaka, Ayako Mgmt For For 2.8 Appoint a Director Takamiya, Izumi Mgmt For For 2.9 Appoint a Director Ueda, Takashi Mgmt For For 2.10 Appoint a Director Ogura, Toshihide Mgmt For For 2.11 Appoint a Director Tabata, Hideaki Mgmt For For 2.12 Appoint a Director Masuda, Michiyasu Mgmt For For 3.1 Appoint a Corporate Auditor Beppu, Mgmt For For Michitaka 3.2 Appoint a Corporate Auditor Kasamatsu, Mgmt Against Against Hiroyuki -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 715815998 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 18-Jul-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF YOSSI BEN Mgmt For For BARUCH AS CEO -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 716013103 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 22-Sep-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT SHLOMO HANDEL AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE RENEWED EMPLOYMENT TERMS OF ISRAEL Mgmt For For ELIAHU, CHAIRMAN IN SUBSIDIARY 3 ISSUE RENEWED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO CERTAIN DIRECTORS/OFFICERS WHO ARE AMONG THE CONTROLLERS OR THEIR RELATIVES 4 APPROVE DIRECTORS' COMPENSATION IN Mgmt For For SUBSIDIARY TO ISRAEL ELIAHU -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 716440211 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2A REELECT HANAN MELCER AS DIRECTOR Mgmt For For 2B REELECT SHLOMO ELIAHU AS DIRECTOR Mgmt For For 2C REELECT GAVRIEL PICKER AS DIRECTOR Mgmt For For 2D REELECT CARMI GILLON AS DIRECTOR Mgmt For For 2E REELECT KEREN BAR HAVA AS DIRECTOR Mgmt For For 2F REELECT AVRAHAM DOTAN AS DIRECTOR Mgmt Against Against 2G REELECT RON TOR AS DIRECTOR Mgmt For For 3 REELECT HANAN MELCER AS CHAIRMAN Mgmt For For 4 REAPPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For GABBAY & KASIERER AS JOINT AUDITORS CMMT 26 DEC 2022: 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. -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 716976963 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF AN ILS 32M DIVIDEND Mgmt For For DISTRIBUTION TO COMPANY SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 717143286 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 28-May-2023 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909491 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 COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 ELECT ORNA HOZMAN-BECHOR AS EXTERNAL Mgmt For For DIRECTOR 3 REELECT LINDA BEN SHOSHAN AS EXTERNAL Mgmt For For DIRECTOR CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 913076 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILBON CO.,LTD. Agenda Number: 716758288 -------------------------------------------------------------------------------------------------------------------------- Security: J42766105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3910650005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 717147753 -------------------------------------------------------------------------------------------------------------------------- Security: L6388G134 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU A.2 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS A.4 APPROVE ALLOCATION OF INCOME Mgmt For For A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 FIX NUMBER OF DIRECTORS AT TEN Mgmt For For A.7 REELECT JOSE ANTONIO RIOS GARCIA AS Mgmt For For DIRECTOR A.8 REELECT BRUCE CHURCHILL AS DIRECTOR Mgmt For For A.9 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For A.10 REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For A.11 REELECT MAURICIO RAMOS AS DIRECTOR Mgmt For For A.12 ELECT MARIA TERESA ARNAL AS DIRECTOR Mgmt For For A.13 ELECT BLANCA TREVINO DE VEGA AS DIRECTOR Mgmt For For A.14 ELECT THOMAS REYNAUD AS DIRECTOR Mgmt For For A.15 ELECT NICOLAS JAEGER AS DIRECTOR Mgmt For For A.16 ELECT MICHAEL GOLAN AS DIRECTOR Mgmt For For A.17 REELECT JOSE ANTONIO RIOS GARCIA AS BOARD Mgmt For For CHAIRMAN A.18 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.19 APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION A.20 APPROVE PROCEDURE ON APPOINTMENT OF Mgmt For For NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE A.21 APPROVE SHARE REPURCHASE PLAN Mgmt For For A.22 APPROVE REMUNERATION REPORT Mgmt For For A.23 APPROVE SENIOR MANAGEMENT REMUNERATION Mgmt For For POLICY A.24 APPROVE SHARE-BASED INCENTIVE PLANS Mgmt For For E.1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU E.2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES OF ASSOCIATION E.3 APPROVE RENEWAL OF THE AUTHORIZATION Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION E.4 RECEIVE AND APPROVE DIRECTORS' SPECIAL Mgmt For For REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT E.5 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For INCORPORATION 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 715962925 -------------------------------------------------------------------------------------------------------------------------- Security: J42798108 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3907200004 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Corporate Auditor Muraoka, Shozo Mgmt Against Against 3.2 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Shusuke -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.4 Appoint a Director Iwaya, Ryozo Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Mizuma, Satoshi Mgmt For For 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt For For 2.8 Appoint a Director Miyazaki, Yuko Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO LTD Agenda Number: 717104171 -------------------------------------------------------------------------------------------------------------------------- Security: G61413103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: KYG614131038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001737.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001743.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. NG MAN FUNG WALTER AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTORS REMUNERATION 2B TO RE-ELECT MR. ZHONG XIAOMING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTORS REMUNERATION 2C TO RE-ELECT MR. LAU KIN HON AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTORS REMUNERATION 3 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For 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 WITH IMMEDIATE EFFECT AND THAT ANY DIRECTOR AND/OR COMPANY SECRETARY AND/OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY BE AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MINISTOP CO.,LTD. Agenda Number: 717122460 -------------------------------------------------------------------------------------------------------------------------- Security: J4294L100 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: JP3905950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujimoto, Akihiro Mgmt Against Against 1.2 Appoint a Director Miyazaki, Takeshi Mgmt For For 1.3 Appoint a Director Hotta, Masashi Mgmt For For 1.4 Appoint a Director Abe, Toyoaki Mgmt For For 1.5 Appoint a Director Nakazawa, Mitsuharu Mgmt For For 1.6 Appoint a Director Kamio, Keiji Mgmt For For 1.7 Appoint a Director Yamakawa, Takahisa Mgmt For For 1.8 Appoint a Director Kometani, Makoto Mgmt For For 1.9 Appoint a Director Kagawa, Shingo Mgmt For For 2.1 Appoint a Corporate Auditor Asakura, Mgmt Against Against Satoshi 2.2 Appoint a Corporate Auditor Tokai, Hideki Mgmt For For 3 Approve Details of the Compensation to be Mgmt Against Against received by Directors 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors (Excluding Part-time Corporate Auditors) -------------------------------------------------------------------------------------------------------------------------- MIPS AB Agenda Number: 716898133 -------------------------------------------------------------------------------------------------------------------------- Security: W5648N127 Meeting Type: AGM Meeting Date: 10-May-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE Mgmt No vote ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 CHOICE OF TWO ADJUSTERS Non-Voting 5 TESTING WHETHER THE ANNUAL GENERAL MEETING Mgmt No vote HAS BEEN DULY CONVENED 6 APPROVAL OF AGENDA Mgmt No vote 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL YEAR FOR THE FINANCIAL YEAR 1 JANUARY 31 DECEMBER 2022 8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting 9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting 10 DETERMINATION OF INCOME STATEMENT AND Mgmt No vote BALANCE SHEET AS WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISION ON DISPOSITIONS REGARDING THE Mgmt No vote COMPANY'S RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET AND IN THE CASE OF DIVIDENDS, DETERMINATION OF THE RECORD DATE FOR THIS 12A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE BOARD) 12B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: JONAS RAHMN (BOARD MEMBER) 12C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: JENNY ROSBERG (BOARD MEMBER) 12D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: THOMAS BRAUTIGAM (BOARD MEMBER) 12E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: ANNA HALLOV (BOARD MEMBER) 12F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: MARIA HEDENGREN (BOARD MEMBER) 12G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: PERNILLA WIBERG (FORMER BOARD MEMBER) 12H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt No vote BOARD MEMBER AND THE CEO: MAX STRANDWITZ (MANAGING DIRECTOR) 13 SUBMISSION OF COMPENSATION REPORT FOR Mgmt No vote APPROVAL 14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt No vote 15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt No vote 15B DETERMINING FEES FOR THE AUDITOR Mgmt No vote 16.1A ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: MAGNUS WELANDER (REELECTION) 16.1B ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: THOMAS GROOM (OMVAL) THOMAS GROOM (OMVAL) 16.1C ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: MARIA HEDENGREN (RE-ELECTION) 16.1D ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: ANNA HALLOV (RE-ELECTION) 16.1E ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: JONAS RAHMN (REELECTION) 16.1F ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: JENNY ROSBERG (RE-ELECTION) 16.2 ELECTION OF BOARD MEMBER AND BOARD Mgmt No vote CHAIRMAN: MAGNUS WELANDER (RE-ELECTION) 17 KPMG AB SELECTION OF AUDITOR Mgmt No vote 18 DECISION ON LONG-TERM INCENTIVE PROGRAM Mgmt No vote INCLUDING DECISION ON TARGETED ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM 19 DECISION ON ISSUE AUTHORIZATION FOR THE Mgmt No vote BOARD 20 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt No vote DECIDE ON BUYBACK OF OWN SHARES 21 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 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MIRAINOVATE CO.,LTD. Agenda Number: 716467483 -------------------------------------------------------------------------------------------------------------------------- Security: J4309R100 Meeting Type: EGM Meeting Date: 13-Jan-2023 Ticker: ISIN: JP3221000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Merger Agreement Mgmt Against Against between the Company and J Trust Co.,Ltd. -------------------------------------------------------------------------------------------------------------------------- MIRAIT ONE CORPORATION Agenda Number: 717386014 -------------------------------------------------------------------------------------------------------------------------- Security: J4307G106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3910620008 -------------------------------------------------------------------------------------------------------------------------- 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 Nakayama, Toshiki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Totake, Yasushi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Tatsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaya, Yoichiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakimoto, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsuya, Takaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Katsuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohashi, Hiroki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Yasuhiro 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Chiharu 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Mayumi 3.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaratani, Shinichi 3.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukasaki, Yuko 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayakawa, Osamu -------------------------------------------------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO LTD Agenda Number: 717114704 -------------------------------------------------------------------------------------------------------------------------- Security: Y60757138 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: HK0071000456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501499.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042501533.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR ALEXANDER AU SIU KEE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR DOMINIC CHENG KA ON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR PATRICK FUNG YUK BUN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B 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 SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MIRARTH HOLDINGS,INC. Agenda Number: 717321296 -------------------------------------------------------------------------------------------------------------------------- Security: J80744105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3460800000 -------------------------------------------------------------------------------------------------------------------------- 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 Shimada, Kazuichi Mgmt For For 2.2 Appoint a Director Yamamoto, Masashi Mgmt For For 2.3 Appoint a Director Kawada, Kenji Mgmt For For 2.4 Appoint a Director Tsuji, Chiaki Mgmt For For 2.5 Appoint a Director Yamahira, Keiko Mgmt For For 2.6 Appoint a Director Yamagishi, Naohito Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Otsubo, Masanori -------------------------------------------------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO.,LTD. Agenda Number: 717387496 -------------------------------------------------------------------------------------------------------------------------- Security: J43067107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3910700008 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Koreeda, Nobuhiko Mgmt For For 3.2 Appoint a Director Koreeda, Hiroki Mgmt For For 3.3 Appoint a Director Suzuki, Masanori Mgmt For For 3.4 Appoint a Director Terasawa, Keishi Mgmt For For 3.5 Appoint a Director Ishikawa, Tetsushi Mgmt For For 3.6 Appoint a Director Takada, Eiichi Mgmt For For 3.7 Appoint a Director Okubo, Toshiharu Mgmt For For 3.8 Appoint a Director Iwama, Takahiro Mgmt For For 3.9 Appoint a Director Gomi, Hirofumi Mgmt For For 3.10 Appoint a Director Kitabata, Takao Mgmt For For 3.11 Appoint a Director Ishiyama, Takuma Mgmt For For 3.12 Appoint a Director Yamauchi, Aki Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Shin 4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Ofuchi, Hiroyoshi 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2023 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 Kanatani, Tomoki Mgmt For For 2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.5 Appoint a Director Shaochun Xu Mgmt For For 2.6 Appoint a Director Nakano, Yoichi Mgmt For For 2.7 Appoint a Director Shimizu, Arata Mgmt For For 2.8 Appoint a Director Suseki, Tomoharu Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITANI CORPORATION Agenda Number: 717354637 -------------------------------------------------------------------------------------------------------------------------- Security: J43400100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3886800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mitani, Akira Mgmt Against Against 2.2 Appoint a Director Mitani, Soichiro Mgmt For For 2.3 Appoint a Director Sugahara, Minoru Mgmt For For 2.4 Appoint a Director Sano, Toshikazu Mgmt For For 2.5 Appoint a Director Watanabe, Takatsugu Mgmt For For 2.6 Appoint a Director Fujita, Tomozo Mgmt For For 3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Seiko 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 716465794 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF ACCOUNTS Mgmt For For 02 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt Against Against 03 ELECT AMANDA BROWN Mgmt For For 04 RE-ELECT KEITH BROWNE Mgmt For For 05 RE-ELECT DAVE COPLIN Mgmt For For 06 RE-ELECT EDDIE IRWIN Mgmt For For 07 RE-ELECT BOB IVELL Mgmt For For 08 RE-ELECT TIM JONES Mgmt For For 09 RE-ELECT JOSH LEVY Mgmt Against Against 10 RE-ELECT JANE MORIARTY Mgmt For For 11 RE-ELECT PHIL URBAN Mgmt For For 12 REAPPOINTMENT OF AUDITOR Mgmt For For 13 AUDITORS REMUNERATION Mgmt For For 14 POLITICAL DONATIONS Mgmt For For 15 APPROVAL OF SHARE SAVE PLAN Mgmt For For 16 APPROVAL OF SHARE INCENTIVE PLAN Mgmt For For 17 APPROVAL OF 2023 SHORT TERM DEFERRED Mgmt For For INCENTIVE PLAN 18 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC Agenda Number: 715822830 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND, ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31MARCH 2022 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 OF1.4P PER ORDINARY SHARE 4 RE-ELECTION OF NON-EXECUTIVE CHAIRMAN - Mgmt For For DEREK MAPP 5 RE-ELECTION OF CHIEF EXECUTIVE -PHIL Mgmt For For BENTLEY 6 RE-ELECTION OF CHIEF FINANCIAL OFFICER - Mgmt For For SIMON KIRKPATRICK 7 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - PHILIPPACOUTTIE 8 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - JENNIFERDUVALIER 9 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - MARYREILLY 10 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - ROGERYATES 11 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - CHETPATEL 12 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - SALMASHAH 13 TO RE-APPOINT BDO LLP AS AUDITOR OF MITIE Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO MAKE POLITICAL DONATIONS NOT EXCEEDING Mgmt For For 50,000GBP IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN MITIE UP TO 10PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS LIMITED TO 5PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS LIMITED TO 5PERCENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 19 AUTHORITY TO PURCHASE OWN SHARES OF UP TO Mgmt For For 10PER CENT OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MITO SECURITIES CO.,LTD. Agenda Number: 717298334 -------------------------------------------------------------------------------------------------------------------------- Security: J4354N103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3905400002 -------------------------------------------------------------------------------------------------------------------------- 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 Kobayashi, Katsunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozu, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Susumu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suda, Yasuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Takeshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Segawa, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koiwai, Toshihiko -------------------------------------------------------------------------------------------------------------------------- MITSUBA CORPORATION Agenda Number: 717354473 -------------------------------------------------------------------------------------------------------------------------- Security: J43572148 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3895200008 -------------------------------------------------------------------------------------------------------------------------- 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 Kitada, Katsuyoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Take, Nobuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hino, Sadami 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komagata, Takashi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Dantani, Shigeki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Jean-Marc Gilson Mgmt For For 1.2 Appoint a Director Fujiwara, Ken Mgmt For For 1.3 Appoint a Director Glenn Fredrickson Mgmt For For 1.4 Appoint a Director Fukuda, Nobuo Mgmt For For 1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.8 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Mgmt For For Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.2 Appoint a Director Watanabe, Kazunori Mgmt For For 1.3 Appoint a Director Koide, Hiroko Mgmt For For 1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 1.6 Appoint a Director Egawa, Masako Mgmt For For 1.7 Appoint a Director Matsuyama, Haruka Mgmt For For 1.8 Appoint a Director Uruma, Kei Mgmt For For 1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.10 Appoint a Director Masuda, Kuniaki Mgmt For For 1.11 Appoint a Director Nagasawa, Jun Mgmt For For 1.12 Appoint a Director Takeda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Yoshida, Junichi Mgmt For For 2.2 Appoint a Director Nakajima, Atsushi Mgmt For For 2.3 Appoint a Director Naganuma, Bunroku Mgmt For For 2.4 Appoint a Director Umeda, Naoki Mgmt For For 2.5 Appoint a Director Hirai, Mikihito Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Katayama, Hiroshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.11 Appoint a Director Nagase, Shin Mgmt For For 2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.13 Appoint a Director Sonoda, Ayako Mgmt For For 2.14 Appoint a Director Melanie Brock Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 717367949 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Ariyoshi, Nobuhisa Mgmt For For 1.4 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.5 Appoint a Director Kitagawa, Motoyasu Mgmt For For 1.6 Appoint a Director Yamaguchi, Ryozo Mgmt For For 1.7 Appoint a Director Kedo, Ko Mgmt For For 1.8 Appoint a Director Isahaya, Yoshinori Mgmt For For 1.9 Appoint a Director Hirose, Haruko Mgmt For For 1.10 Appoint a Director Suzuki, Toru Mgmt For For 1.11 Appoint a Director Manabe, Yasushi Mgmt For For 1.12 Appoint a Director Kurihara, Kazue Mgmt For For 2.1 Appoint a Corporate Auditor Mizukami, Mgmt For For Masamichi 2.2 Appoint a Corporate Auditor Watanabe, Go Mgmt Against Against 2.3 Appoint a Corporate Auditor Inari, Masato Mgmt For For 2.4 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- 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 Yanai, Takahiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisai, Taiju 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Takuya 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 and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaguchi, Hitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Mitsuhiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Setsuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO.,LTD. Agenda Number: 717378853 -------------------------------------------------------------------------------------------------------------------------- Security: J56558109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3753800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mikogami, Takashi Mgmt Against Against 2.2 Appoint a Director Mano, Yuichi Mgmt Against Against 2.3 Appoint a Director Uno, Takatoshi Mgmt For For 2.4 Appoint a Director Suematsu, Masayuki Mgmt For For 2.5 Appoint a Director Ando, Osamu Mgmt For For 2.6 Appoint a Director Kobayashi, Kyoko Mgmt For For 2.7 Appoint a Director Kobayashi, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Yuasa, Mgmt For For Katsutoshi 3.2 Appoint a Corporate Auditor Fukuoka, Mgmt Against Against Kazuhiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Hideki 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Corporate Officers 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 717369246 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- 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 Fujikura, Masao Mgmt Against Against 2.2 Appoint a Director Saito, Hidechika Mgmt Against Against 2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Shinji Mgmt For For 2.5 Appoint a Director Kimura, Munenori Mgmt For For 2.6 Appoint a Director Yamao, Akira Mgmt For For 2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 2.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.9 Appoint a Director Naito, Tadaaki Mgmt For For 2.10 Appoint a Director Shoji, Tetsuya Mgmt For For 2.11 Appoint a Director Kimura, Kazuko Mgmt For For 2.12 Appoint a Director Maekawa, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Yasushi Mgmt For For 3.2 Appoint a Corporate Auditor Yamato, Masanao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 717312867 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Ono, Naoki Mgmt For For 1.3 Appoint a Director Shibata, Makoto Mgmt For For 1.4 Appoint a Director Takayanagi, Nobuhiro Mgmt For For 1.5 Appoint a Director Tokuno, Mariko Mgmt For For 1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.7 Appoint a Director Sugi, Hikaru Mgmt For For 1.8 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 1.9 Appoint a Director Igarashi, Koji Mgmt For For 1.10 Appoint a Director Takeda, Kazuhiko Mgmt For For 1.11 Appoint a Director Beppu, Rikako Mgmt For For 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 717354435 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiraku, Tomofumi Mgmt For For 2.2 Appoint a Director Kato, Takao Mgmt For For 2.3 Appoint a Director Inada, Hitoshi Mgmt For For 2.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.5 Appoint a Director Koda, Main Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 2.8 Appoint a Director Nakamura, Yoshihiko Mgmt For For 2.9 Appoint a Director Tagawa, Joji Mgmt Against Against 2.10 Appoint a Director Ikushima, Takahiko Mgmt Against Against 2.11 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 2.12 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.13 Appoint a Director Ogushi, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE,INC. Agenda Number: 716425928 -------------------------------------------------------------------------------------------------------------------------- Security: J44906105 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3902200009 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Morisaki, Takashi Mgmt For For 3.2 Appoint a Director Yabuta, Kenji Mgmt For For 3.3 Appoint a Director Mizuhara, Hidemoto Mgmt For For 3.4 Appoint a Director Nobe, Jun Mgmt For For 3.5 Appoint a Director Bando, Mariko Mgmt For For 3.6 Appoint a Director Kobayashi, Ken Mgmt For For 3.7 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.8 Appoint a Director Izumisawa, Seiji Mgmt For For 4 Appoint a Corporate Auditor Ogawa, Mgmt For For Toshiyuki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 717353039 -------------------------------------------------------------------------------------------------------------------------- Security: J4445N104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3976000004 -------------------------------------------------------------------------------------------------------------------------- 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 Kyoya, Yutaka Mgmt For For 2.2 Appoint a Director Enomoto, Koichi Mgmt For For 2.3 Appoint a Director Tamura, Koji Mgmt For For 2.4 Appoint a Director Hosoda, Hirohide Mgmt For For 2.5 Appoint a Director Kawamoto, Hiroshi Mgmt For For 2.6 Appoint a Director Kato, Wataru Mgmt For For 2.7 Appoint a Director Kakizaki, Tamaki Mgmt For For 2.8 Appoint a Director Yoshikawa, Masahiro Mgmt For For 2.9 Appoint a Director Kunimasa, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ojima, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Yoshikawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 717354120 -------------------------------------------------------------------------------------------------------------------------- Security: J44475101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3900800008 -------------------------------------------------------------------------------------------------------------------------- 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, Motoyuki Mgmt For For 2.2 Appoint a Director Yamaguchi, Jun Mgmt For For 2.3 Appoint a Director Nagata, Hiroyuki Mgmt For For 2.4 Appoint a Director Yamao, Akira Mgmt For For 2.5 Appoint a Director Hishikawa, Akira Mgmt For For 2.6 Appoint a Director Takeuchi, Minako Mgmt For For 3.1 Appoint a Corporate Auditor Nakamori, Mgmt For For Yoshimi 3.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Tetsuya 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Nomoto, Hirofumi Mgmt Against Against 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.12 Appoint a Director Kamezawa, Hironori Mgmt Against Against 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Agenda Number: 717378550 -------------------------------------------------------------------------------------------------------------------------- Security: J44604106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3904000001 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Hiroshi Mgmt For For 2.2 Appoint a Director Nakajima, Masayoshi Mgmt For For 2.3 Appoint a Director Kumazaki, Toshimi Mgmt For For 2.4 Appoint a Director Mataba, Keiji Mgmt For For 2.5 Appoint a Director Kuramoto, Shinji Mgmt For For 2.6 Appoint a Director Miyao, Ryuzo Mgmt For For 2.7 Appoint a Director Okuda, Shinya Mgmt For For 2.8 Appoint a Director Miyake, Yuka Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Takiguchi, Mgmt For For Hiroko -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hirotatsu 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 717352493 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Yoshino, Tadashi Mgmt For For 2.4 Appoint a Director Nakajima, Hajime Mgmt For For 2.5 Appoint a Director Ando, Yoshinori Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Mabuchi, Akira Mgmt For For 2.8 Appoint a Director Mimura, Takayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO.,LTD. Agenda Number: 717320218 -------------------------------------------------------------------------------------------------------------------------- Security: J4517A105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3890400009 -------------------------------------------------------------------------------------------------------------------------- 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 Morimoto, Taku 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Junichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamai, Hiroto 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzawa, Shuichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasaki, Go -------------------------------------------------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO.,LTD. Agenda Number: 717368636 -------------------------------------------------------------------------------------------------------------------------- Security: J44776151 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3891600003 -------------------------------------------------------------------------------------------------------------------------- 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, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Takeyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumura, Taketsune 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Haruyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiomi, Yuichi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Koichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawasaki, Koichi 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Taguchi, Shoichi 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takenouchi, Akira 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Komoda, Masanobu Mgmt For For 2.2 Appoint a Director Ueda, Takashi Mgmt For For 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For Wataru 3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For Minoru 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI HIGH-TEC,INC. Agenda Number: 716876858 -------------------------------------------------------------------------------------------------------------------------- Security: J44819100 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: JP3892400007 -------------------------------------------------------------------------------------------------------------------------- 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 Mitsui, Yasunari 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Masanori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsui, Kozo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusano, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Tomomi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kyo, Masahide -------------------------------------------------------------------------------------------------------------------------- MITSUI MATSUSHIMA HOLDINGS CO.,LTD. Agenda Number: 717297003 -------------------------------------------------------------------------------------------------------------------------- Security: J44862100 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3894000003 -------------------------------------------------------------------------------------------------------------------------- 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 Kushima, Shinichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Taishi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugano, Yuri 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakiyama, Shota 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 717352722 -------------------------------------------------------------------------------------------------------------------------- Security: J44948131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- 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 No, Takeshi Mgmt For For 2.2 Appoint a Director Kibe, Hisakazu Mgmt For For 2.3 Appoint a Director Tsunoda, Satoshi Mgmt For For 2.4 Appoint a Director Okabe, Masato Mgmt For For 2.5 Appoint a Director Miyaji, Makoto Mgmt For For 2.6 Appoint a Director Ikenobu, Seiji Mgmt For For 2.7 Appoint a Director Matsunaga, Morio Mgmt For For 2.8 Appoint a Director Toida, Kazuhiko Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Inoue, Hiroshi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 5 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 6 Shareholder Proposal: Approve Exemption of Shr Against For Directors from Liability 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Capital Cost) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Holding Elections) -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.4 Appoint a Director Moro, Junko Mgmt For For 2.5 Appoint a Director Umemura, Hisashi Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji -------------------------------------------------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 717321361 -------------------------------------------------------------------------------------------------------------------------- Security: J45314101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3891200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Hirobumi Mgmt For For 1.2 Appoint a Director Nakayama, Nobuo Mgmt For For 1.3 Appoint a Director Kino, Hiroshi Mgmt For For 1.4 Appoint a Director Gohara, Takeshi Mgmt For For 1.5 Appoint a Director Itoi, Yuji Mgmt For For 1.6 Appoint a Director Kiriyama, Tomoaki Mgmt For For 1.7 Appoint a Director Nakano, Taizaburo Mgmt For For 1.8 Appoint a Director Hirai, Takashi Mgmt For For 1.9 Appoint a Director Kikuchi, Maoko Mgmt For For 1.10 Appoint a Director Tsukioka, Takashi Mgmt For For 2 Appoint a Corporate Auditor Miyake, Mgmt For For Hidetaka 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717303870 -------------------------------------------------------------------------------------------------------------------------- Security: J45550100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3894400005 -------------------------------------------------------------------------------------------------------------------------- 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 Tajima, Kohei 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Kazuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Takashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakanishi, Manabu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Jun 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omori, Motoyasu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goh Wee Meng 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Katsuhisa 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kaori 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Hideo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawano, Yoshiyuki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tajima, Kei 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yanase, Yasutaka 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 717400410 -------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Daisuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Masayuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takechi, Noriyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneda, Tsuyoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Kenichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Tateshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Osamu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saiki, Naoki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Yoshiaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koike, Tatsuko 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 716397547 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: OGM Meeting Date: 28-Dec-2022 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (EY) CPA 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 For For TAL FUHRER, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DORON COHEN 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RONEN NAKAR, INDEPENDENT DIRECTOR 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For REGINA UNGAR, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PEER NADIR, INDEPENDENT DIRECTOR 4 APPROVAL OF AN ENGAGEMENT UNDER A D AND O Mgmt For For INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 716525742 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: EGM Meeting Date: 20-Feb-2023 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION POLICY CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16 FEB 2023 TO 20 FEB 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 717159669 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: EGM Meeting Date: 04-Jun-2023 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE SPECIAL RETIREMENT GRANT TO DAVID Mgmt For For ZVIDA OR COMPANY OWNED BY DAVID ZVIDA FOR CEO SERVICES 3 APPROVE CONSULTING SERVICE AGREEMENT WITH Mgmt For For DAVID ZVIDA CMMT 25 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND CHANGE IN MEETING DATE FROM 29 MAY 2023 TO 04 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 717352291 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Koki Mgmt For For 1.2 Appoint a Director Osawa, Hiroyuki Mgmt For For 1.3 Appoint a Director Murase, Tatsuma Mgmt For For 1.4 Appoint a Director Kasahara, Kenji Mgmt For For 1.5 Appoint a Director Shima, Satoshi Mgmt For For 1.6 Appoint a Director Fujita, Akihisa Mgmt For For 1.7 Appoint a Director Nagata, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Yuichiro 2.2 Appoint a Corporate Auditor Ueda, Nozomi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Usami, Yoshiya 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 09-Aug-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITORS 3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 3.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For 3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against 3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 3.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt Against Against 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt Against Against 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- MIZUHO LEASING COMPANY,LIMITED Agenda Number: 717369020 -------------------------------------------------------------------------------------------------------------------------- Security: J2308V106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3286500008 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuhara, Shusaku Mgmt For For 2.2 Appoint a Director Nakamura, Akira Mgmt For For 2.3 Appoint a Director Nagamine, Hiroshi Mgmt For For 2.4 Appoint a Director Nishiyama, Takanori Mgmt For For 2.5 Appoint a Director Otaka, Noboru Mgmt For For 2.6 Appoint a Director Takezawa, Toshiyuki Mgmt For For 2.7 Appoint a Director Negishi, Naofumi Mgmt For For 2.8 Appoint a Director Hagihira, Hirofumi Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 2.10 Appoint a Director Kawamura, Hajime Mgmt For For 2.11 Appoint a Director Aonuma, Takayuki Mgmt For For 2.12 Appoint a Director Sone, Hirozumi Mgmt For For 3 Appoint a Corporate Auditor Arita, Koji Mgmt Against Against 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MIZUNO CORPORATION Agenda Number: 717303856 -------------------------------------------------------------------------------------------------------------------------- Security: J46023123 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3905200006 -------------------------------------------------------------------------------------------------------------------------- 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 Mizuno, Akito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Daisuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shichijo, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobashi, Kozo -------------------------------------------------------------------------------------------------------------------------- MLP SE Agenda Number: 717261375 -------------------------------------------------------------------------------------------------------------------------- Security: D5388S105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: DE0006569908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT SARAH ROESSLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT MATTHIAS LAUTENSCHLAEGER TO THE Mgmt Against Against SUPERVISORY BOARD 7.3 ELECT BERND GROSS TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT ANDREAS FREILING TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE AFFILIATION AGREEMENT WITH MLP Mgmt For For BANKING AG 9 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.2 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE -------------------------------------------------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Agenda Number: 716771224 -------------------------------------------------------------------------------------------------------------------------- Security: H55838108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0276837694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.45 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE CHF 7,708.65 REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 550,000 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.9 MILLION 6.1.1 REELECT OLAF SWANTEE AS DIRECTOR Mgmt For For 6.1.2 REELECT GABRIELA THEUS AS DIRECTOR Mgmt For For 6.1.3 REELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt For For 6.1.4 REELECT LEA SONDEREGGER AS DIRECTOR Mgmt For For 6.1.5 ELECT MARKUS BERNHARD AS DIRECTOR Mgmt For For 6.2 REELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt For For 6.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.3.2 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.3.3 APPOINT LEA SONDEREGGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 6.5 RATIFY BDO AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG Agenda Number: 716789841 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For FINANCIAL STATEMENTS OF MOBIMO HOLDING AG, SITUATION REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2.1 APPROPRIATION OF RETAINED EARNINGS 2022 Mgmt For For 2.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 3 DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: SABRINA CONTRATTO AS MEMBER OF THE BOARD OF DIRECTORS 4.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DANIEL CRAUSAZ AS MEMBER OF THE BOARD OF DIRECTORS 4.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BRIAN FISCHER AS MEMBER OF THE BOARD OF DIRECTORS 4.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BERNADETTE KOCH AS MEMBER OF THE BOARD OF DIRECTORS 4.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: STEPHANE MAYE AS MEMBER OF THE BOARD OF DIRECTORS 4.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PETER SCHAUB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR MARTHA SCHEIBER AS MEMBER OF THE BOARD OF DIRECTORS 4.2.A ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BERNADETTE KOCH 4.2.B ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BRIAN FISCHER 4.2.C ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STEPHANE MAYE 4.3 ELECTION OF THE AUDITORS / ERNST AND YOUNG Mgmt For For AG, LUCERNE 4.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 5 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.1 APPROVAL OF NON-PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2024 6.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 (PAYABLE 2024) 7.1 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE VENUE OF THE GENERAL ASSEMBLY 7.2 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE COMPANY'S COMMUNICATION WITH SHAREHOLDERS 7.3 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE REVISION OF STOCK CORPORATION LAW 7.4 PARTIAL REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION FOLLOWING THE REVISION OF SWISS STOCK CORPORATION LAW: FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION INDEPENDENT OF THE REVISION OF STOCK CORPORATION LAW 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 -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 717378461 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- 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 Mochida, Naoyuki Mgmt For For 2.2 Appoint a Director Sakata, Chu Mgmt For For 2.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 2.4 Appoint a Director Sakaki, Junichi Mgmt For For 2.5 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 2.6 Appoint a Director Kawakami, Yutaka Mgmt For For 2.7 Appoint a Director Mitsuishi, Motoi Mgmt For For 2.8 Appoint a Director Kugisawa, Tomoo Mgmt For For 2.9 Appoint a Director Otsuki, Nana Mgmt For For 2.10 Appoint a Director Sonoda, Tomoaki Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 3.1 Appoint a Corporate Auditor Hashimoto, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Suzuki, Akiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MODEC,INC. Agenda Number: 717406448 -------------------------------------------------------------------------------------------------------------------------- Security: J4636K109 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: JP3888250002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyata, Hirohiko Mgmt For For 1.2 Appoint a Director Noma, Yasuchika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 717057877 -------------------------------------------------------------------------------------------------------------------------- Security: W56523231 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0018012494 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt No vote 11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt No vote 11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt No vote 11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt No vote 11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt No vote 11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt No vote 11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt No vote 11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt No vote 11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt No vote DEPUTY DIRECTORS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt No vote 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt No vote 16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt No vote 16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt No vote 16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote 16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt No vote 16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt No vote 16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt No vote 17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt No vote 18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 18.2 RATIFY KPMG AB AS AUDITORS Mgmt No vote 19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES 19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt No vote PARTICIPANTS 19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote SHARE CANCELLATION 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt No vote APPROVE ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI 25 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: 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 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MOMENTUM GROUP AB Agenda Number: 716898688 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A121 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0017562523 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER SHARE 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 640,000 FOR CHAIRMAN AND SEK 255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT JOHAN SJO (CHAIR), ANDERS CLAESON, Mgmt No vote YLVA ERSVIK, STEFAN HEDELIUS AND GUNILLA SPONGH AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 ELECT PONTUS BOMAN, STEFAN HEDELIUS, JENS Mgmt No vote JOLLER AND MATTIAS MONTGOMERY AS MEMBERS OF NOMINATING COMMITTEE 16 AMEND ARTICLES RE: POSTAL VOTING Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 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 -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt Against Against SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 716789637 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT OTHER Mgmt Against Against THAN THE POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For 6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 DAYS NOTICE CMMT 24 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MONEX GROUP,INC. Agenda Number: 717321272 -------------------------------------------------------------------------------------------------------------------------- Security: J4656U102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3869970008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsumoto, Oki Mgmt For For 1.2 Appoint a Director Seimei, Yuko Mgmt For For 1.3 Appoint a Director Oyagi, Takashi Mgmt For For 1.4 Appoint a Director Yamada, Naofumi Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Ishiguro, Fujiyo Mgmt For For 1.7 Appoint a Director Domae, Nobuo Mgmt For For 1.8 Appoint a Director Koizumi, Masaaki Mgmt For For 1.9 Appoint a Director Konno, Shiho Mgmt For For 1.10 Appoint a Director Ungyong Shu Mgmt For For 1.11 Appoint a Director Kuno, Sachiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 716737866 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTOR'S REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE RULES OF THE Mgmt For For MONEYSUPERMARKET.COM GROUP PLC RESTRICTED SHARE PLAN 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LESLEY JONES AS A DIRECTOR Mgmt For For 11 TO ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For 12 TO ELECT NIALL MCBRIDE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MONGOLIAN MINING CORP Agenda Number: 717132574 -------------------------------------------------------------------------------------------------------------------------- Security: G6264V136 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: KYG6264V1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602481.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602493.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. OD JAMBALJAMTS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MS. ENKHTUVSHIN GOMBO AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. UNENBAT JIGJID AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 7 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 AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES 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 THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 716749481 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- 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 Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Agenda Number: 717296049 -------------------------------------------------------------------------------------------------------------------------- Security: G62496131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB0006027295 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For 5 TO ELECT RICHARD ARMITAGE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For 7 TO ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LAURENCE MULLIEZ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For INVESTMENT PURPOSES 17 TO AUTHORISE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Agenda Number: 716825988 -------------------------------------------------------------------------------------------------------------------------- Security: G81560107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0008085614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 68 PENCE PER Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE REMUNERATION REPORT Mgmt For For 5 RE-ELECT MICHAEL FINDLAY AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN MORGAN AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE CRUMMETT AS DIRECTOR Mgmt For For 8 RE-ELECT MALCOLM COOPER AS DIRECTOR Mgmt For For 9 RE-ELECT TRACEY KILLEN AS DIRECTOR Mgmt For For 10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEN TIPPIN AS DIRECTOR Mgmt For For 12 RE-ELECT KATHY QUASHIE AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 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 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 APPROVE SHARE OPTION PLAN Mgmt For For 19 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGUARD CORP Agenda Number: 717004624 -------------------------------------------------------------------------------------------------------------------------- Security: 617577101 Meeting Type: MIX Meeting Date: 03-May-2023 Ticker: ISIN: CA6175771014 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM J. Mgmt For For BRAITHWAITE 1.2 ELECTION OF DIRECTOR: CHRIS J. CAHILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE K. ROBERTSON Mgmt For For 1.4 ELECTION OF DIRECTOR: ANGELA SAHI Mgmt For For 1.5 ELECTION OF DIRECTOR: K. RAI SAHI Mgmt For For 1.6 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN R. TAYLOR Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3 STOCK OPTION PLAN: APPROVAL OF NEW STOCK Mgmt Against Against OPTION PLAN BY THE CORPORATION AS DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 717353673 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Mori, Shinya Mgmt For For 2.5 Appoint a Director Fujii, Daisuke Mgmt For For 2.6 Appoint a Director Matsunaga, Hideki Mgmt For For 2.7 Appoint a Director Takagi, Tetsuya Mgmt For For 2.8 Appoint a Director Eto, Naomi Mgmt For For 2.9 Appoint a Director Hoshi, Shuichi Mgmt For For 2.10 Appoint a Director Urano, Kuniko Mgmt For For 2.11 Appoint a Director Sakaki, Shinji Mgmt For For 3.1 Appoint a Corporate Auditor Sasamori, Mgmt For For Takehiko 3.2 Appoint a Corporate Auditor Ueno, Sawako Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 717378194 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3926800008 -------------------------------------------------------------------------------------------------------------------------- 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 Miyahara, Michio Mgmt For For 2.2 Appoint a Director Onuki, Yoichi Mgmt For For 2.3 Appoint a Director Okawa, Teiichiro Mgmt For For 2.4 Appoint a Director Minato, Tsuyoshi Mgmt For For 2.5 Appoint a Director Yanagida, Yasuhiko Mgmt For For 2.6 Appoint a Director Hyodo, Hitoshi Mgmt For For 2.7 Appoint a Director Nozaki, Akihiro Mgmt For For 2.8 Appoint a Director Yanagida, Takahiro Mgmt For For 2.9 Appoint a Director Tominaga, Yukari Mgmt For For 2.10 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.11 Appoint a Director Ikeda, Takayuki Mgmt For For 2.12 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Mayumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Michio -------------------------------------------------------------------------------------------------------------------------- MORITA HOLDINGS CORPORATION Agenda Number: 717312994 -------------------------------------------------------------------------------------------------------------------------- Security: J46604104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3925600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakajima, Masahiro Mgmt Against Against 1.2 Appoint a Director Kanaoka, Shinichi Mgmt Against Against 1.3 Appoint a Director Morimoto, Kunio Mgmt For For 1.4 Appoint a Director Murai, Shinya Mgmt For For 1.5 Appoint a Director Isoda, Mitsuo Mgmt For For 1.6 Appoint a Director Kawanishi, Takao Mgmt For For 1.7 Appoint a Director Hojo, Masaki Mgmt For For 1.8 Appoint a Director Kato, Masayoshi Mgmt For For 1.9 Appoint a Director Fukunishi, Hiroyuki Mgmt For For 2 Appoint a Corporate Auditor Ota, Masaru Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA Agenda Number: 716928380 -------------------------------------------------------------------------------------------------------------------------- Security: X5588N110 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: PTMEN0AE0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPRAISE, DISCUSS, AND VOTE ON THE Mgmt For For MANAGEMENT REPORT AND OTHER DOCUMENTS FOR THE PROVISION OF THE INDIVIDUAL ACCOUNTS, RELATING TO THE FISCAL YEAR 2022, PRESENTED BY THE BOARD OF DIRECTORS, AS WELL AS THE LEGAL CERTIFICATION OF ACCOUNTS, THE AUDITORS REPORT AND THE REPORT AND OPINION OF THE STATUTORY AUDIT BOARD, UNDER THE TERMS OF ARTICLE 376 OF THE PORTUGUESE COMMERCIAL COMPANIES CODE 2 APPRAISE, DISCUSS, AND VOTE ON THE Mgmt For For MANAGEMENT REPORT AND OTHER DOCUMENTS FOR THE PROVISION OF THE CONSOLIDATED ACCOUNTS, RELATING TO THE FISCAL YEAR 2022, PRESENTED BY THE BOARD OF DIRECTORS, AS WELL AS THE CONSOLIDATED LEGAL CERTIFICATION OF ACCOUNTS, THE AUDITORS REPORT AND THE REPORT AND OPINION OF THE STATUTORY AUDIT BOARD, UNDER THE TERMS OF ARTICLE 508-A OF THE COMMERCIAL COMPANIES CODE 3 DISCUSS AND DELIBERATE ON THE PROPOSAL FOR Mgmt For For APPLICATION OF PROFITS, PURSUANT TO THE PROVISIONS OF ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE, AS WELL AS ON THE DISTRIBUTION OF CORPORATE ASSETS, PURSUANT TO THE PROVISIONS OF ARTICLE 31 OF THE COMMERCIAL COMPANIES CODE 4 APPRAISE THE REPORT ON CORPORATE GOVERNANCE Mgmt For For PRACTICES, INCLUDING THE MANAGEMENT AND STATUTORY AUDIT BOARD REMUNERATIONS REPORT 5 MAKE A GENERAL APPRAISAL OF THE Mgmt For For ADMINISTRATION AND SUPERVISION OF THE COMPANY UNDER THE TERMS OF ARTICLES 376, NO. 1, SECTION C) AND 455 OF THE PORTUGUESE COMMERCIAL COMPANIES CODE 6 DISCUSS AND DECIDE ON THE REMUNERATION Mgmt Against Against POLICY 7 DISCUSS AND DECIDE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBER THREE OF ARTICLE TWENTY-THIRD OF THE ARTICLES OF ASSOCIATION, ON THE FIXING IN THREE, OF THE EFFECTIVE MEMBERS THAT WILL COMPRISE THE STATUTORY AUDIT BOARD OF THE COMPANY, AS WELL AS ON THE ESTABLISHMENT OF AN ALTERNATE MEMBER, WITH REFERENCE TO THE PROVIDED FOR IN NUMBER FIVE OF ARTICLE 413 OF THE COMMERCIAL COMPANIES CODE 8 DISCUSS AND DECIDE ON THE ELECTION, FOR A Mgmt For For NEW TERM CORRESPONDING TO THE THREE-YEAR PERIOD TWO THOUSAND AND TWENTY-THREE - TWO THOUSAND AND TWENTY-FIVE (2023-2025), OF THE MEMBERS OF THE STATUTORY AUDIT BOARD 9 DISCUSS AND DECIDE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBER TWO OF ARTICLE TWENTY-THIRD OF THE ARTICLES OF ASSOCIATION, ON THE APPOINTMENT, FROM AMONG THE ELECTED MEMBERS FOR THE STATUTORY AUDIT BOARD ACCORDINGLY WITH THE PREVIOUS ITEM OF THIS AGENDA, OF THE RESPECTIVE CHAIRMAN 10 DISCUSS AND DECIDE, PURSUANT TO THE Mgmt For For PROVISIONS OF THE ARTICLE 418. - A OF THE COMMERCIAL COMPANIES CODE, ON THE DETERMINATION OF THE AMOUNT OF THE COLLATERAL TO BE RENDERED BY THE MEMBERS OF THE STATUTORY AUDIT BOARD ELECTED ACCORDINGLY WITH ITEM EIGHT OF THIS AGENDA 11 DISCUSS AND DECIDE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBER FOUR OF ARTICLE TWENTY-THIRD OF THE ARTICLES OF ASSOCIATION, ON THE ELECTION, FOR A NEW TERM CORRESPONDINGTO THE THREE-YEAR PERIOD TWO-THOUSAND AND TWENTY-THREE - TWO THOUSAND AND TWENTY-FIVE (2023-2025), OF THE STATUTORY AUDITORS WHO ARE PART OF THE COMPANYS SUPERVISION BODIES 12 DISCUSS AND DECIDE ON THE ACCEPTANCE OF THE Mgmt For For RESIGNATION PRESENTED BY MR. ANTONIO MANUEL QUEIROS VASCONCELOS DA MOTA, AS MEMBER OF THE COMPANYS REMUNERATION COMMITTEE 13 DISCUSS AND DECIDE ON THE ELECTION, FOR THE Mgmt Against Against CURRENT TERM OF OFFICE IN PROGRESS CORRESPONDING TO THE THREE-YEAR PERIOD, TWO THOUSAND AND TWENTY-ONE - TWO THOUSAND AND A TWENTY-THREE (2021-2023) OF A NEW MEMBER OF THE COMPANYS REMUNERATION COMMITTEE 14 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For DISPOSAL BY THE COMPANY OF OWN SHARES, AS WELL AS MANDATING THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN UNDER THIS POINT OF THE AGENDA 15 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For DISPOSAL BY THE COMPANY OF OWN BONDS, AS WELL AS MANDATING THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN UNDER THIS POINT OF THE AGENDA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 717223426 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE EQUITY PLAN FINANCING Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt No vote DIRECTOR 11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote 12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 11 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 716422225 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: EGM Meeting Date: 21-Dec-2022 Ticker: ISIN: NO0010791353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 ELECT PIA MELING AS NEW DIRECTOR Mgmt No vote CMMT 01 DEC 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 01 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 DEC 2022: 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 -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 716845550 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NO0010791353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD Mgmt No vote OF DIRECTORS REPORT OF MPC CONTAINER SHIPS ASA AND THE GROUP FOR 2022, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR, AS WELL AS CONSIDERATION OF THE CORPORATE GOVERNANCE REPORT 4 BOARD AUTHORIZATION FOR DISTRIBUTION OF Mgmt No vote DIVIDENDS 5 GUIDELINES FOR SALARIES AND OTHER Mgmt No vote REMUNERATION TO LEADING PERSONNEL 6 ADVISORY VOTE ON THE REPORT FOR SALARIES Mgmt No vote AND OTHER REMUNERATION TO LEADING PERSONNEL 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 8.A ELECTION OF MEMBER TO THE BOARD: ULF Mgmt No vote STEPHAN HOLLANDER (CHAIRMAN) 8.B ELECTION OF MEMBER TO THE BOARD: DR. AXEL Mgmt No vote OCTAVIO SCHROEDER (BOARD MEMBER) 8.C ELECTION OF MEMBER TO THE BOARD: ELLEN Mgmt No vote MERETE HANETHO (INDEPENDENT BOARD MEMBER) 8.D ELECTION OF MEMBER TO THE BOARD: PETER Mgmt No vote FREDERIKSEN (INDEPENDENT BOARD MEMBER) 8.E ELECTION OF MEMBER TO THE BOARD: PIA MELING Mgmt No vote (INDEPENDENT BOARD MEMBER) 9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2023 10 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 11 BOARD AUTHORIZATION TO INCREASE THE Mgmt No vote COMPANY'S SHARE CAPITAL 12 BOARD AUTHORIZATION TO TAKE UP CONVERTIBLE Mgmt No vote LOANS 13 BOARD AUTHORIZATION TO ACQUIRE TREASURY Mgmt No vote SHARES CMMT 30 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2023 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 Against Against 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt Against Against 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For 2.6 Appoint a Director Shirai, Yusuke Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 717004725 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300968.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300996.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A Mgmt For For NEW 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 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For 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 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 716899046 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.1 ELECT CHRISTINE BORTENLAENGER TO THE Mgmt No vote SUPERVISORY BOARD 8.2 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt No vote SUPERVISORY BOARD 8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- MTY FOOD GROUP INC Agenda Number: 715706783 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: CA55378N1078 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.07, 2. THANK YOU 1.01 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 1.02 ELECTION OF DIRECTOR: ERIC LEFEBVRE Mgmt Abstain Against 1.03 ELECTION OF DIRECTOR: STANLEY MA Mgmt Abstain Against 1.04 ELECTION OF DIRECTOR: VICTOR MANDEL Mgmt For For 1.05 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 1.06 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt Abstain Against 1.07 ELECTION OF DIRECTOR: SUSAN ZALTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, TO ACCEPT THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MTY FOOD GROUP INC Agenda Number: 716877204 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA55378N1078 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC LEFEBVRE Mgmt For For 1.3 ELECTION OF DIRECTOR: STANLEY MA Mgmt Against Against 1.4 ELECTION OF DIRECTOR: VICTOR MANDEL Mgmt For For 1.5 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt For For 1.7 ELECTION OF DIRECTOR: SUZAN ZALTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, TO ACCEPT THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD Agenda Number: 716842275 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8, 3 AND 4. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. MULLEN Mgmt For For 2.4 ELECTION OF DIRECTOR: MURRAY K. MULLEN Mgmt For For 2.5 ELECTION OF DIRECTOR: SONIA TIBBATTS Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: JAMIL MURJI Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD WHITLEY Mgmt For For 2.8 ELECTION OF DIRECTOR: BENOIT DURAND Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, MULLEN GROUP'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MUNTERS GROUP AB Agenda Number: 717077639 -------------------------------------------------------------------------------------------------------------------------- Security: W5S77G155 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0009806607 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF THE AGENDA Mgmt No vote 5 DETERMINATION OF WHETHER THE GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2022 9 RESOLUTION ON APPROPRIATION OF THE COMPANYS Mgmt No vote RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.A RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HAKAN BUSKHE (BOARD MEMBER) 10.B RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HELEN FASTH GILLSTEDT (BOARD MEMBER) 10.C RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KLAS FORSSTROM (CEO) 10.D RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: PER HALLIUS (BOARD MEMBER) 10.E RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: SIMON HENRIKSSON (EMPLOYEE REPRESENTATIVE) 10.F RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MARIA HAKANSSON (BOARD MEMBER) 10.G RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: TOR JANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 10.H RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS LINDQUIST (BOARD MEMBER, CHAIR) 10.I RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS LINDQVIST (BOARD MEMBER) 10.J RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS NICOLIN (BOARD MEMBER, CHAIR) 10.K RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: LENA OLVING (BOARD MEMBER) 10.L RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KRISTIAN SILDEBY (BOARD MEMBER) 10.M RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JUAN VARGUES (BOARD MEMBER) 10.N RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ROBERT WAHLGREN (EMPLOYEE REPRESENTATIVE) 10.O RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt No vote AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANNA WESTERBERG (BOARD MEMBER) 11 RESOLUTION ON NUMBER OF BOARD MEMBERS (7) Mgmt No vote AND ALTERNATE BOARD MEMBERS (0) TO BE ELECTED BY THE GENERAL MEETING 12 RESOLUTION ON REMUNERATION FOR BOARD Mgmt No vote MEMBERS 13.A ELECTION OF BOARD MEMBER: HELEN FASTH Mgmt No vote GILLSTEDT (RE-ELECTION) 13.B ELECTION OF BOARD MEMBER: MARIA HAKANSSON Mgmt No vote (RE-ELECTION) 13.C ELECTION OF BOARD MEMBER: ANDERS LINDQVIST Mgmt No vote (RE-ELECTION) 13.D ELECTION OF BOARD MEMBER: MAGNUS NICOLIN Mgmt No vote (RE-ELECTION) 13.E ELECTION OF BOARD MEMBER: KRISTIAN SILDEBY Mgmt No vote (RE-ELECTION) 13.F ELECTION OF BOARD MEMBER: ANNA WESTERBERG Mgmt No vote (RE-ELECTION) 13.G ELECTION OF BOARD MEMBER: SABINE Mgmt No vote SIMEON-AISSAOUI (NEW ELECTION) 14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTOR: MAGNUS NICOLIN (RE-ELECTION) 15 RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote 16 RESOLUTION ON GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 17 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote REPORT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO ISSUE NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 CLOSE MEETING Non-Voting CMMT 20 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Minamide, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi -------------------------------------------------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 717313162 -------------------------------------------------------------------------------------------------------------------------- Security: J46948105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3912700006 -------------------------------------------------------------------------------------------------------------------------- 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 Otsuka, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tracey Sivill 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morisaki, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Munakata, Yoshie 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamino, Goro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hari N. Nair 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomimatsu, Keisuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onozuka, Emi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyasawa, Michi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUSTI GROUP OYJ Agenda Number: 716446883 -------------------------------------------------------------------------------------------------------------------------- Security: X5S9LB122 Meeting Type: AGM Meeting Date: 30-Jan-2023 Ticker: ISIN: FI4000410758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 SUPERVISE COUNTING OF THE 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 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 2021 - 30 SEPTEMBER 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT PROFIT FOR THE FINANCIAL YEAR BE ADDED TO RETAINED EARNINGS AND THAT NO DIVIDEND WILL BE PAID. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT, BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR, SHAREHOLDERS WOULD BE PAID A RETURN OF CAPITAL OF EUR 0.50 PER SHARE FROM THE INVESTED UNRESTRICTED EQUITY RESERVE. THE CAPITAL RETURN WOULD BE PAID IN TWO INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF THE RETURN OF CAPITAL OF EUR 0.25 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER ON 1 FEBRUARY 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST INSTALMENT WOULD BE PAID ON 8 FEBRUARY 2023. THE SECOND INSTALMENT OF THE RETURN OF CAPITAL OF EUR 0.25 PER SHARE WOULD BE TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER ON 22 AUGUST 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND INSTALMENT WOULD BE PAID ON 29 AUGUST 2023. RESOLUTION ON THE USE OF PROFITS SHOWN ON THE BALANCE SHEET AND THE RETURN OF CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 THE REMUNERATION REPORT OF THE COMPANY'S Mgmt No vote GOVERNING BODIES IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. THE RESOLUTION BY THE ANNUAL GENERAL MEETING ON APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. ADVISORY RESOLUTION ON THE REMUNERATION REPORT 11 THE BOARD OF DIRECTORS PROPOSES, THAT THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIR OF THE BOARD OF DIRECTORS: EUR 65,000 OTHER MEMBERS OF THE BOARD OF DIRECTORS: EUR 35,000 THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID IN COMPANY SHARES AND CASH SO THAT 50 PERCENT OF THE ANNUAL REMUNERATION WILL BE USED TO PURCHASE COMPANY SHARES IN THE NAME AND ON BEHALF OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE MARKET AT A PRICE DETERMINED IN PUBLIC TRADING, AND THE REST OF THE ANNUAL REMUNERATION WILL BE PAID IN CASH. THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIR OF THE COMMITTEE: EUR 7,500 OTHER COMMITTEE MEMBERS: EUR 5,000 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE FIVE (5) FOR THE TERM OF OFFICE EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote CURRENT MEMBERS OF THE BOARD OF DIRECTORS JEFFREY DAVID, INGRID JONASSON BLANK, ILKKA LAURILA, JOHAN DETTEL AND INKA MERO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. FURTHER INFORMATION ABOUT THE CANDIDATES AND THEIR INDEPENDENCE IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REMUNERATION OF THE AUDITOR BE PAID AGAINST A REASONABLE INVOICE APPROVED BY THE AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE AUDIT COMMITTEE'S RECOMMENDATION, THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. ERNST & YOUNG OY 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. THE AUDIT COMMITTEE HAS PREPARED ITS RECOMMENDATION WITH THE EU AUDIT REGULATION (537/2014). THE AUDIT COMMITTEE HEREBY CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY A THIRD PARTY AND THAT NO CLAUSE OF THE KIND REFERRED TO IN ARTICLE 16, PARAGRAPH 6 OF THE EU AUDIT REGULATION, WHICH WOULD RESTRICT THE CHOICE BY THE ANNUAL GENERAL MEETING AS REGARDS THE APPOINTMENT OF THE AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES AS FOLLOWS. THE NUMBER OF OWN SHARES TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES IN TOTAL, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PERCENT OF ALL THE SHARES IN THE COMPANY. HOWEVER, THE COMPANY TOGETHER WITH ITS SUBSIDIARIES MAY NOT AT ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE THAN 10 PERCENT OF ALL THE SHARES IN THE COMPANY. OWN SHARES MAY BE REPURCHASED ONLY USING THE UNRESTRICTED EQUITY OF THE COMPANY AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE DETERMINED BY THE MARKETS. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER MATTERS RELATED TO THE REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF OWN SHARES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE AND/OR TO ACCEPT THE COMPANY'S OWN SHARES AS PLEDGE 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS. THE NUMBER OF SHARES TO BE ISSUED BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PERCENT OF ALL OF THE SHARES IN THE COMPANY. THE AUTHORIZATION COVERS BOTH THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER CONDITIONS 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). THIS AUTHORIZATION CANCELS THE AUTHORIZATION GIVEN BY THE ANNUAL GENERAL MEETING HELD ON 27 JANUARY 2022 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF NEW SHARES OR SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS, AT THEIR DISCRETION, TO ARRANGE THE GENERAL MEETING AS A HYBRID MEETING, OR AS A VIRTUAL MEETING WITHOUT A MEETING VENUE. THE AMENDMENTS WOULD, AMONG OTHERS, ENABLE THE HOLDING OF GENERAL MEETINGS IN SITUATIONS LIKE PANDEMICS OR OTHER UNFORESEEN AND EXCEPTIONAL CIRCUMSTANCES. THE FINNISH COMPANIES ACT REQUIRES THAT SHAREHOLDERS CAN EXERCISE THEIR FULL RIGHTS IN HYBRID AND VIRTUAL MEETINGS, WITH EQUAL RIGHTS TO THOSE IN CUSTOMARY GENERAL MEETINGS. AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MYCRONIC AB Agenda Number: 717112938 -------------------------------------------------------------------------------------------------------------------------- Security: W6191U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0000375115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858835 DUE TO SPLITTING OF RESOLUTION 9.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt No vote MEETING: PATRIK TIGERSCHIOLD, OR THE PERSON APPOINTED BY THE BOARD OF DIRECTORS IF HE HAS AN IMPEDIMENT TO ATTEND 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 3 APPROVAL OF THE AGENDA Mgmt No vote 4.1 ELECTION OF ONE OR TWO PERSONS WHO SHALL Mgmt No vote APPROVE THE MINUTES OF THE MEETING: PATRIK JONSSON, REPRESENTING SEB FUNDS, OR THE PERSON APPOINTED BY THE BOARD OF DIRECTORS IF HE HAS AN IMPEDIMENT TO ATTEND 5 CONSIDERATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt No vote 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 No vote COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.I RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PATRIK TIGERSCHIOLD (CHAIRMAN) 9.II RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNA BELFRAGE (BOARD MEMBER) 9.III RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ARUN BANSAL (BOARD MEMBER) 9.IV RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BO RISBERG (BOARD MEMBER) 9.V RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: JORGEN LUNDBERG (BOARD MEMBER) 9.VI RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA BONDE (BOARD MEMBER) 9.VII RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ROBERT LARSSON (BOARD MEMBER) 9VIII RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: SAHAR RAOUF (BOARD MEMBER) 9.IX RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: STAFFAN DAHLSTROM (BOARD MEMBER) 9.X RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS LINDQVIST (CEO) 10 RESOLUTION REGARDING NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS AND AUDITORS 11 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDITORS 12.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: ANNA BELFRAGE (RE-ELECTION) 12.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: ARUN BANSAL (RE-ELECTION) 12.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: BO RISBERG (RE-ELECTION) 12.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: KATARINA BONDEL (RE-ELECTION) 12.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: PATRIK TIGERSCHIOLD (RE-ELECTION) 12.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: ROBERT LARSSON (RE-ELECTION) 12.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: STAFFAN DAHLSTROM (RE-ELECTION) 12.8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTOR: PATRIK TIGERSCHIOLD (CHAIRMAN, RE-ELECTION) 13.1 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt No vote (RE-ELECTION) 14 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt No vote GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 16 PROPOSAL REGARDING COMPOSITION OF Mgmt No vote NOMINATION COMMITTEE 17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt No vote AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt No vote AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE FOR THE COMPANY TO ACQUIRE THE COMPANY'S OWN SHARES 19.A THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 (LTIP 2023): TERMS OF LTIP 2023 19.B THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 (LTIP 2023): TRANSFER OF THE COMPANY'S OWN SHARES UNDER LTIP 2023 AND HEDGING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- N BROWN GROUP PLC Agenda Number: 715763454 -------------------------------------------------------------------------------------------------------------------------- Security: G64036125 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B1P6ZR11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For COMPANY FOR THE 52 WEEKS ENDING 26 FEBRUARY 2022 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORT ONTHOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEARENDED 26 FEBRUARY 2022 4 TO RE-ELECT AS A DIRECTOR RONMCMILLAN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR LORDALLIANCE OF Mgmt For For MANCHESTER CBE 6 TO RE-ELECT AS A DIRECTOR GILL BARR Mgmt For For 7 TO RE-ELECT AS A DIRECTOR RICHARD MOROSS Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MICHAELROSS Mgmt For For 9 TO RE-ELECT AS A DIRECTOR JOSHUAALLIANCE Mgmt For For 10 TO RE-ELECT AS A DIRECTOR VICKY MITCHELL Mgmt For For 11 TO RE- ELECT AS A DIRECTOR DOMINIC PLATT Mgmt For For 12 TO RE-ELECT AS A DIRECTOR STEVE JOHNSON Mgmt For For 13 TO RE-ELECT AS A DIRECTOR RACHEL IZZARD Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THECOMPANY'S Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT THE DIRECTORS BE AUTHORISED TOALLOT Mgmt For For SHARES IN THE COMPANY AND TOGRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES INTHE COMPANY 17 THAT, SUBJECT TO RESOLUTION 16, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOTEQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 3 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 716725316 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 23-Mar-2023 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 Kimura, Kazumasa Mgmt For For 2.3 Appoint a Director Habe, Atsushi Mgmt For For 2.4 Appoint a Director Fujiwara, Toshiya Mgmt For For 2.5 Appoint a Director Takahashi, Seiji Mgmt For For 2.6 Appoint a Director Iizuka, Mari Mgmt For For 2.7 Appoint a Director Mizukoshi, Naoko Mgmt For For 2.8 Appoint a Director Hidaka, Naoki Mgmt For For 2.9 Appoint a Director Takahata, Toshiya Mgmt For For 2.10 Appoint a Director Shirahata, Seiichiro Mgmt For For 3.1 Appoint a Corporate Auditor Nakano, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAC CO.,LTD. Agenda Number: 717381115 -------------------------------------------------------------------------------------------------------------------------- Security: J47088109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3651020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Kan Mgmt For For 2.2 Appoint a Director Oba, Naoki Mgmt For For 2.3 Appoint a Director Kumamoto, Hiroaki Mgmt For For 2.4 Appoint a Director Miyajima, Kenichi Mgmt For For 2.5 Appoint a Director Nakahata, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Uruma, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Mgmt For For Hiromune -------------------------------------------------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Agenda Number: 716636456 -------------------------------------------------------------------------------------------------------------------------- Security: J47098108 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3813200007 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee, Allow the Board of 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 Homma, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosawa, Tsutomu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hidenori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Hideaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Tetsu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawasaki, Yuichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushimaru, Hiroyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okabe, Yo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masayuki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamazaki, Masakazu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sawachika, Yasuaki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Emi 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) 8 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NACON SASU Agenda Number: 715816091 -------------------------------------------------------------------------------------------------------------------------- Security: F6425Q100 Meeting Type: MIX Meeting Date: 22-Jul-2022 Ticker: ISIN: FR0013482791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2022 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 OF THE COMMERCIAL CODE 5 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO THE CHIEF OPERATING OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF OPERATING OFFICER 10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS 11 DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL Mgmt For For AMOUNT OF REMUNERATION WHICH MAY BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 13 POWERS FOR LEGAL FORMALITIES Mgmt For For 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE 16 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OR ANY OTHER SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES OUTSIDE A PUBLIC EXCHANGE OFFER 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASE(S) BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS (19TH RESOLUTION) 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN 22 AGGREGATE LIMIT ON ISSUES CARRIED OUT Mgmt For For PURSUANT TO THE FOURTEENTH, FIFTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH, TWENTIETH AND TWENTY-FIRST RESOLUTIONS 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF MAKING ALLOCATIONS OF BONUS SHARES (EXISTING OR NEW SHARES) OF THE COMPANY TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITHIN THE MEANING OF ARTICLE L. 233-3 OF THE FRENCH COMMERCIAL CODE, OR TO CERTAIN OF THEM 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY UNDER THE SHARE BUYBACK AUTHORISATION 25 POWERS FOR LEGAL 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 CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0617/202206172202889.pdf -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 715982078 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: EGM Meeting Date: 09-Sep-2022 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0818/2022081800749.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0818/2022081800751.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 APPROVE THE PAYMENT OF AN Mgmt For For INTERIM DIVIDEND OF US CENTS 0.73 (OR EQUIVALENT TO HK CENTS 5.66) PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2022 TO BE SATISFIED WHOLLY BY WAY OF SCRIP SHARES WITHOUT OFFERING ANY RIGHT TO SHAREHOLDERS OF THE COMPANY TO ELECT TO RECEIVE SUCH DIVIDEND IN CASH IN LIEU OF SUCH ALLOTMENT -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 716820685 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300462.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0323/2023032300464.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 OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 (THE "YEAR") 2 TO CONSIDER AND APPROVE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF US CENTS 0.75 (OR EQUIVALENT TO HK CENTS 5.81) PER SHARE OF THE COMPANY FOR THE YEAR TO BE SATISFIED WHOLLY BY WAY OF SCRIP SHARES WITHOUT OFFERING ANY RIGHT TO SHAREHOLDERS OF THE COMPANY TO ELECT TO RECEIVE SUCH DIVIDEND IN CASH IN LIEU OF SUCH ALLOTMENT 3.I TO RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS Mgmt For For A NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHEN YIY FON AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. MICHAEL LAI KAI JIN, WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 7(B) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NAGARRO SE Agenda Number: 717224012 -------------------------------------------------------------------------------------------------------------------------- Security: D5S4HP103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000A3H2200 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE INCREASE IN SIZE OF BOARD TO FOUR Mgmt No vote MEMBERS 7.1 ELECT CHRISTIAN BACHERL TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT VISHAL GAUR TO THE SUPERVISORY BOARD Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 15 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 15 MAY 2023: 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 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NAGASE & CO.,LTD. Agenda Number: 717321119 -------------------------------------------------------------------------------------------------------------------------- Security: J47270103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3647800006 -------------------------------------------------------------------------------------------------------------------------- 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 Asakura, Kenji Mgmt For For 2.2 Appoint a Director Ueshima, Hiroyuki Mgmt For For 2.3 Appoint a Director Ikemoto, Masaya Mgmt For For 2.4 Appoint a Director Kamada, Masatoshi Mgmt For For 2.5 Appoint a Director Nagase, Hiroshi Mgmt For For 2.6 Appoint a Director Nonomiya, Ritsuko Mgmt For For 2.7 Appoint a Director Horikiri, Noriaki Mgmt For For 2.8 Appoint a Director Mikoshiba, Toshiaki Mgmt For For 3 Appoint a Corporate Auditor Takami, Akira Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Muramatsu, Takao -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 717354815 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- 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, 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 Iwakiri, Michio Mgmt For For 2.5 Appoint a Director Furuhashi, Yukinaga Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Naito, Hiroyasu Mgmt For For 2.8 Appoint a Director Kato, Satoshi Mgmt For For 2.9 Appoint a Director Murakami, Nobuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAKANISHI INC. Agenda Number: 716765980 -------------------------------------------------------------------------------------------------------------------------- Security: J4800J102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3642500007 -------------------------------------------------------------------------------------------------------------------------- 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 Shiomi, Chika Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 717315279 -------------------------------------------------------------------------------------------------------------------------- Security: J48345102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3651400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Namura, Tatsuhiko Mgmt Against Against 3.2 Appoint a Director Namura, Kensuke Mgmt Against Against 3.3 Appoint a Director Muko, Shu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Norio 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717297166 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3653000004 -------------------------------------------------------------------------------------------------------------------------- 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 Achikita, Teruhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okajima, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashibe, Naoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajitani, Satoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Takahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sono, Kiyoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koezuka, Miharu 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Aiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Urai, Keiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Takayoshi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kunibe, Takeshi 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miki, Shohei 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igoshi, Tomoko 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Takahiro -------------------------------------------------------------------------------------------------------------------------- NANOFILM TECHNOLOGIES INTERNATIONAL LIMITED Agenda Number: 717020680 -------------------------------------------------------------------------------------------------------------------------- Security: Y62025104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SGXE61652363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF DR SHI XU Mgmt For For 4 RE-ELECTION OF MR KRISTIAN JOHN ROBINSON Mgmt For For 5 RE-ELECTION OF MR WAN KUM THO Mgmt For For 6 RE-ELECTION OF MR STEVE GHANAYEM Mgmt For For 7 APPROVAL OF ADDITIONAL DIRECTORS' FEES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 APPROVAL OF DIRECTORS' FEES FOR FINANCIAL Mgmt For For YEAR ENDING 31 DECEMBER 2023 9 RE-APPOINTMENT OF MOORE STEPHENS LLP AS Mgmt For For AUDITORS 10 SHARE ISSUE MANDATE Mgmt Against Against 11 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt Against Against NANOFILM EMPLOYEE SHARE OPTION SCHEME 2017 12 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against UNDER THE NANOFILM EMPLOYEE SHARE OPTION SCHEME 2020 13 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt Against Against UNDER THE NANOFILM RESTRICTED SHARE PLAN 14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 715893221 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: SGM Meeting Date: 10-Aug-2022 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT TAMAR RUBINSTEIN AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HER EMPLOYMENT TERMS -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 716426401 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: OGM Meeting Date: 22-Dec-2022 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT HAIM TSUFF AS DIRECTOR Mgmt For For 3.2 REELECT BOAZ SIMONS AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 3.3 REELECT BERRY SABAG AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 717244064 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: SGM Meeting Date: 11-Jun-2023 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ISSUANCE OF LIABILITY INSURANCE Mgmt For For POLICY TO DIRECTORS/OFFICERS INCLUDING CONTROLLER AND/OR CEO 2 APPROVE ISSUANCE (INCLUDING EXTENSION, Mgmt For For RENEWAL OR EXCHANGE) OF LIABILITY INSURANCE POLICY TO DIRECTORS/OFFICERS 3 APPROVE EMPLOYMENT TERMS OF AVINOAM TSUFF, Mgmt For For SON OF HAIM TSUFF, CONTROLLER -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 716739935 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- 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 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNICK GUERARD Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.12 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE ACTION PLAN AND OBJECTIVES -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 716834519 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ACCOUNTS AND REPORTS Mgmt For For THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FULL YEAR 2022 DIVIDEND OF Mgmt For For 5.0P PER ORDINARY SHARE 4 TO ELECT HELEN WEIR AS A DIRECTOR Mgmt For For 5 TO ELECT JAMES STAMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANA DE PRO GONZALO AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES 18 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 716700403 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7.1 REELECT FRANCISCO REYNES MASSANET AS Mgmt Against Against DIRECTOR 7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt For For 7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt Against Against DIRECTOR 7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE Mgmt Against Against LETONA AS DIRECTOR 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For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gmt For For PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; 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 AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For RELATION TO THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BM8PJY71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- NCAB GROUP AB Agenda Number: 716898258 -------------------------------------------------------------------------------------------------------------------------- Security: W5S07V124 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0017160773 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5.1 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR Mgmt No vote OF MINUTES OF MEETING 5.2 DESIGNATE JAN SARLVIK AS INSPECTOR OF Mgmt No vote MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.10 PER SHARE 9.C.A APPROVE DISCHARGE OF CHRISTIAN SALAMON Mgmt No vote 9.C.B APPROVE DISCHARGE OF JAN-OLOF DAHLEN Mgmt No vote 9.C.C APPROVE DISCHARGE OF PER HESSELMARK Mgmt No vote 9.C.D APPROVE DISCHARGE OF MAGDALENA PERSSON Mgmt No vote 9.C.E APPROVE DISCHARGE OF HANS RAMEL Mgmt No vote 9.C.F APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt No vote 9.C.G APPROVE DISCHARGE OF HANS STAHL Mgmt No vote 9.C.H APPROVE DISCHARGE OF PETER KRUK Mgmt No vote 9.C.I APPROVE DISCHARGE OF CEO PETER KRUK Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 724,000 FOR CHAIRMAN AND SEK 362,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A REELECT CHRISTIAN SALAMON AS DIRECTOR Mgmt No vote 12.B REELECT PER HESSELMARK AS DIRECTOR Mgmt No vote 12.C REELECT MAGDALENA PERSSON AS DIRECTOR Mgmt No vote 12.D REELECT HANS RAMEL AS DIRECTOR Mgmt No vote 12.E REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt No vote 12.F REELECT HANS STAHL AS DIRECTOR Mgmt No vote 12.G REELECT PETER KRUK AS DIRECTOR Mgmt No vote 12.H REELECT CHRISTIAN SALAMON AS BOARD CHAIR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote (LTIP 2023/2026) 17.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF WARRANTS 17.C APPROVE TRANSFER OF WARRANTS TO Mgmt No vote PARTICIPANTS OF LTIP 2023/2026 17.D APPROVE ACQUISITION OF TREASURY SHARES IN Mgmt No vote CONNECTION WITH LTIP 2023/2026 17.E APPROVE TRANSFER OF TREASURY SHARES TO Mgmt No vote PARTICIPANTS OF LTIP 2023/2026 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 716715264 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 31-Mar-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ALLOW QUESTIONS Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.00 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN, AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16 RELECT ALF GORANSSON (CHAIR), SIMON DE Mgmt No vote CHATEAU, MATS JONSSON, ANGELA LANGEMAR OLSSON AND BIRGIT NORGAARD AS DIRECTORS; ELECT DANIEL KJORBERG SIRAJ AND CECILIA FASTH AS DIRECTORS 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 18 ELECT PETER HOFVENSTAM, SIMON BLECHER AND Mgmt No vote TROND STABEKK AS MEMBERS OF NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt No vote LTI 2023 20.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS B SHARES 20.C APPROVE TRANSFER OF CLASS B SHARES TO Mgmt No vote PARTICIPANTS 20.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote OF LTI 2023, IF ITEM 20.B IS NOT APPROVED 21.A APPROVE SEK 69.4 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA CLASS B SHARE CANCELLATION 21.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote 69.4 MILLION FOR A BONUS ISSUE 22 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 -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 716118725 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 02-Nov-2022 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 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 MAY2022 3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 4 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 6 TO ELECT MIKE MADDISON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 9 TO ELECT JULIE CHAKRAVERTY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 13 TO ELECT LYNN FORDHAM AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL 16 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For 6 SEPTEMBER 2022 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 ADOPT A NEW UK SHARE SAVE PLAN Mgmt For For 21 TO ADOPT A NEW INTERNATIONAL SHARE SAVE Mgmt For For PLAN 22 TO ADOPT A NEW US INCENTIVE STOCK OPTION Mgmt For For PLAN 23 TO ADOPT A NEW US EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LIMITED Agenda Number: 717353306 -------------------------------------------------------------------------------------------------------------------------- Security: J4884K108 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3164740007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suganuma, Masaaki Mgmt For For 1.2 Appoint a Director Kisaki, Masamitsu Mgmt For For 1.3 Appoint a Director Arai, Takashi Mgmt For For 1.4 Appoint a Director Tsukada, Yuichi Mgmt For For 1.5 Appoint a Director Nawa, Takashi Mgmt For For 1.6 Appoint a Director Hagiwara, Takako Mgmt For For 1.7 Appoint a Director Yamagami, Asako Mgmt For For 1.8 Appoint a Director Okubo, Satoshi Mgmt For For 1.9 Appoint a Director Fujita, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Komazaki, Mgmt Against Against Hiroshi 2.2 Appoint a Corporate Auditor Oyama, Tatsuya Mgmt Against Against 2.3 Appoint a Corporate Auditor Yokomizo, Mgmt Against Against Shigetoshi 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 717303692 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Fujikawa, Osamu Mgmt For For 2.4 Appoint a Director Matsukura, Hajime Mgmt For For 2.5 Appoint a Director Obata, Shinobu Mgmt For For 2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.7 Appoint a Director Christina Ahmadjian Mgmt For For 2.8 Appoint a Director Oka, Masashi Mgmt Against Against 2.9 Appoint a Director Okada, Kyoko Mgmt For For 2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.11 Appoint a Director Okada, Joji Mgmt For For 2.12 Appoint a Director Yamada, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORPORATION Agenda Number: 717312425 -------------------------------------------------------------------------------------------------------------------------- Security: J4884R103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3733800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushijima, Yushi Mgmt For For 1.2 Appoint a Director Sekizawa, Hiroyuki Mgmt For For 1.3 Appoint a Director Kikuchi, Osamu Mgmt For For 1.4 Appoint a Director Ono, Michitaka Mgmt For For 1.5 Appoint a Director Ashizawa, Michiko Mgmt For For 1.6 Appoint a Director Yoshida, Mamoru Mgmt For For 1.7 Appoint a Director Morimoto, Mikiko Mgmt For For 1.8 Appoint a Director Kawakubo, Toru Mgmt For For 1.9 Appoint a Director Sugahara, Hiroto Mgmt For For 2.1 Appoint a Corporate Auditor Iwasaki, Naoki Mgmt For For 2.2 Appoint a Corporate Auditor Inagaki, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDERLANDSCHE APPARATENFABRIEK NEDAP Agenda Number: 716714123 -------------------------------------------------------------------------------------------------------------------------- Security: N60437121 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0000371243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. THE 2022 FINANCIAL YEAR Non-Voting 2.a. DIRECTORS REPORT FOR THE 2022 FINANCIAL Non-Voting YEAR AND THE MANAGEMENT CONDUCTED 2.b. 2022 REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 2.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 2.d. POLICY ON DIVIDENDS AND ADDITIONS TO Non-Voting RESERVES 2.e.i PAYMENT OF DIVIDEND Non-Voting 2.eii PAYMENT FROM RESERVES Mgmt No vote 2.f. DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THEIR MANAGEMENT CONDUCTED IN 2022 2.g. DISCHARGE FOR THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION CONDUCTED IN 2022 3. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 3.a. NOTICE OF A VACANCY ON THE SUPERVISORY Non-Voting BOARD 3.b. NOTICE BY THE SUPERVISORY BOARD OF THE Non-Voting PERSONS NOMINATED FOR APPOINTMENT/REAPPOINTMENT 3.c. OPPORTUNITY FOR THE ANNUAL GENERAL MEETING Non-Voting TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT/ REAPPOINTMENT OF SUPERVISORY BOARD MEMBERS 3.d. PROPOSAL TO REAPPOINT MR J. M. L. VAN Mgmt No vote ENGELEN TO THE SUPERVISORY BOARD 3.e. PROPOSAL TO REAPPOINT MS M. PIJNENBORG TO Mgmt No vote THE SUPERVISORY BOARD 3.f. PROPOSAL TO APPOINT MR S. C. SANTEMA TO THE Mgmt No vote SUPERVISORY BOARD 4. AUTHORISATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF ORDINARY SHARES 5. APPOINTMENT OF THE BOARD OF DIRECTORS Non-Voting 5.a. APPOINTMENT OF THE BOARD OF DIRECTORS AS Mgmt No vote THE BODY AUTHORISED TO ISSUE ORDINARY SHARES 5.b. APPOINTMENT OF THE BOARD OF DIRECTORS AS Mgmt No vote THE BODY AUTHORISED TO LIMIT OR EXCLUDE PREFERENTIAL RIGHTS IN ISSUING ORDINARY SHARES 6. ANY OTHER BUSINESS Non-Voting 7. CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEINOR HOMES SA Agenda Number: 716806027 -------------------------------------------------------------------------------------------------------------------------- Security: E7647E108 Meeting Type: OGM Meeting Date: 19-Apr-2023 Ticker: ISIN: ES0105251005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF NEINOR HOMES, SA AND THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORTS OF NEINOR HOMES, SA AND CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY REPORT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF NEINOR HOMES, SA WITH ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS OF NEINOR HOMES, SA DURING THE YEAR ENDED DECEMBER 31, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE INDIVIDUAL RESULT CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 6 RE-ELECTION, IF APPLICABLE, OF DELOITTE, SL Mgmt For For AS AUDITOR OF NEINOR HOMES, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDING ON DECEMBER 31, 2023 7 RE-ELECTION, IF APPLICABLE, OF MS. ANNA M. Mgmt For For BIRULS BERTRAN AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 8 RE-ELECTION, IF APPLICABLE, OF MR. RICARDO Mgmt Against Against MART FLUX AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 9 RE-ELECTION, IF APPLICABLE, OF MR. ALFONSO Mgmt For For RODS VIL AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 10 RE-ELECTION, IF APPLICABLE, OF MR. BORJA Mgmt For For GARCA-EGOCHEAGA VERGARA AS DIRECTOR, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 11 RE-ELECTION, IF APPLICABLE, OF MR. AREF H. Mgmt Against Against LAHHAM AS DIRECTOR, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 12 RE-ELECTION, IF APPLICABLE, OF MR. VAN J. Mgmt Against Against STULTS AS DIRECTOR, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 13 RE-ELECTION, IF APPLICABLE, OF MR. FELIPE Mgmt Against Against MORENS BOTN-SANZ DE SAUTUOLA AS DIRECTOR, WITH THE QUALIFICATION OF PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 14 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATION 15 ADVISORY VOTE ON THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEL ASA Agenda Number: 716819579 -------------------------------------------------------------------------------------------------------------------------- Security: R4S21L127 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NO0010081235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting PARTICIPATING SHAREHOLDERS 2 ELECTION OF CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD'S REPORT FOR THE FINANCIAL YEAR 2022 5 THE BOARD'S REPORT ON CORPORATE GOVERNANCE Non-Voting 6 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote 7 REMUNERATION FOR NOMINATION COMMITTEE, Mgmt No vote AUDIT COMMITTEE AND REMUNERATION COMMITTEE 8 AUDITOR'S FEES Mgmt No vote 9 REPORT REGARDING SALARY AND OTHER Mgmt No vote COMPENSATION TO EXECUTIVE MANAGEMENT 10.1 AUTHORIZATIONS TO ISSUE SHARES: FOR GENERAL Mgmt No vote CORPORATE PURPOSES 10.2 AUTHORIZATIONS TO ISSUE SHARES: IN Mgmt No vote CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.1 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote IN CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.2 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote FOR GENERAL CORPORATE PURPOSES 12.1 ELECTION OF MEMBER TO THE BOARD: OLE ENGER Mgmt No vote (CHAIR) 12.2 ELECTION OF MEMBER TO THE BOARD: HANNE Mgmt No vote BLUME 12.3 ELECTION OF MEMBER TO THE BOARD: CHARLOTTA Mgmt No vote FALVIN 12.4 ELECTION OF MEMBER TO THE BOARD: BEATRIZ Mgmt No vote MALO DE MOLINA 12.5 ELECTION OF MEMBER TO THE BOARD: ARVID MOSS Mgmt No vote 12.6 ELECTION OF MEMBER TO THE BOARD: TOM ROTJER Mgmt No vote 12.7 ELECTION OF MEMBER TO THE BOARD: JENS BJORN Mgmt No vote STAFF 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote ADVANCE NOTICE FOR SHAREHOLDERS MEETINGS 14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 15.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: EIVIND SARS VEDDENG (CHAIR) 15.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANDREAS POOLE CMMT 23 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 717004054 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT 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 -------------------------------------------------------------------------------------------------------------------------- NEOBO FASTIGHETER AB Agenda Number: 716969728 -------------------------------------------------------------------------------------------------------------------------- Security: W0R88G105 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0005034550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879026 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 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF JAN-ERIK HOJVALL Mgmt No vote 8.C2 APPROVE DISCHARGE OF MONA FINNSTROM Mgmt No vote 8.C3 APPROVE DISCHARGE OF ULF NILSSON Mgmt No vote 8.C4 APPROVE DISCHARGE OF EVA SWARTZ GRIMALDI Mgmt No vote 8.C5 APPROVE DISCHARGE OF PETER WAGSTROM Mgmt No vote 8.C6 APPROVE DISCHARGE OF YLVA SARBY WESTMAN Mgmt No vote 8.C7 APPROVE DISCHARGE OF ILIJA BATLJAN Mgmt No vote 8.C8 APPROVE DISCHARGE OF OSCAR LEKANDER Mgmt No vote 8.C9 APPROVE DISCHARGE OF EVA-LOTTA STRID Mgmt No vote 8.C10 APPROVE DISCHARGE OF LARS TAGESSON Mgmt No vote 8.C11 APPROVE DISCHARGE OF BENGT KJELL Mgmt No vote 8.C12 APPROVE DISCHARGE OF MAGNUS BAKKE Mgmt No vote 8.C13 APPROVE DISCHARGE OF ANNELI LINDBLOM Mgmt No vote 8.C14 APPROVE DISCHARGE OF JAKOB PETTERSSON Mgmt No vote 8.C15 APPROVE DISCHARGE OF KRISTINA SAWJANI Mgmt No vote 8.C16 APPROVE DISCHARGE OF MIKAEL RANES Mgmt No vote 8.C17 APPROVE DISCHARGE OF MATTIAS LUNDGREN Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN, AND SEK 295,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT JAN-ERIK HOJVALL AS DIRECTOR Mgmt No vote 11.B REELECT MONA FINNSTROM AS DIRECTOR Mgmt No vote 11.C REELECT ULF NILSSON AS DIRECTOR Mgmt No vote 11.D REELECT EVA SWARTZ GRIMALDI AS DIRECTOR Mgmt No vote 11.E REELECT PETER WAGSTROM AS DIRECTOR Mgmt No vote 11.F REELECT JAN-ERIK HOJVALL AS BOARD CHAIRMAN Mgmt No vote 11.G RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 APPROVE WARRANT PLAN LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES 14 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 -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 716671929 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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; RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.02 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 THE NOMINATION BOARD PROPOSES THAT MATTI Mgmt No vote KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt No vote 19 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 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. 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: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 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: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARIE-GABRIELLE INEICHEN-FLEISCH 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: DINESH PALIWAL 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) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 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 -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 717313201 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- 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 Takeshita, Takafumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiuchi, Mitsuru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Maya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Masayoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umino, Shinobu -------------------------------------------------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Agenda Number: 716671830 -------------------------------------------------------------------------------------------------------------------------- Security: K7020C102 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060952919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE COMPANY'S Mgmt No vote AUDITED ANNUAL REPORT 2022 3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT Mgmt No vote IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BO RYGAARD (CHAIRMAN) 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JUHA CHRISTENSEN (VICE CHAIRMAN) 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ASA RIISBERG 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: SUSAN COOKLIN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BART WALTERUS 7 ELECTION OF EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORISATION TO ACQUIRE TREASURY SHARES. Mgmt No vote 9.A PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTION 5.1 9.B PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE THE AMENDED ARTICLES OF ASSOCIATION SECTION 5.2 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 CMMT 09 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 715827943 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,076,000 TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 PAYABLE QUATERLY IN ARREARS. (2022: UP TO SGD 1,076,000) 3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE TRUSTEE-MANAGER TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE TRUSTEE- MANAGER AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX REMUNERATION 4 TO RE-ELECT MS KOH KAH SEK WHO WILL RETIRE Mgmt For For AS DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION 5 TO RE-ELECT MR YEO WICO WHO WILL RETIRE AS Mgmt For For DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR SEAN PATRICK SLATTERY WHO Mgmt Against Against WILL RETIRE AS DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting IS FOR" SINGAPORE NBN TRUST". THANK YOU CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 715832805 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF NETLINK NBN TRUST FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF NETLINK NBN TRUST AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION 3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For TRUST 4 PROPOSED AMENDMENT AND RESTATEMENT OF Mgmt For For NETLINK NBN TRUST DEED TO PROVIDE FOR THE PROPOSED TRUST DEED AMENDMENTS CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting IS FOR " NETLINK NBN TRUST". THANK YOU CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETO MALINDA TRADING LTD Agenda Number: 715858619 -------------------------------------------------------------------------------------------------------------------------- Security: M73551109 Meeting Type: SGM Meeting Date: 01-Aug-2022 Ticker: ISIN: IL0011050973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH CONTROLLING COMPANY 2 REELECT ZEEV ROTSTEIN AS EXTERNAL DIRECTOR Mgmt For For 3 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NETO MALINDA TRADING LTD Agenda Number: 716430359 -------------------------------------------------------------------------------------------------------------------------- Security: M73551109 Meeting Type: SGM Meeting Date: 04-Jan-2023 Ticker: ISIN: IL0011050973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF OFER LEV AS Mgmt For For CO-CEO -------------------------------------------------------------------------------------------------------------------------- NETUREN CO.,LTD. Agenda Number: 717378574 -------------------------------------------------------------------------------------------------------------------------- Security: J48904106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3288200003 -------------------------------------------------------------------------------------------------------------------------- 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 Omiya, Katsumi Mgmt For For 2.2 Appoint a Director Ishiki, Nobumoto Mgmt For For 2.3 Appoint a Director Suzuki, Takashi Mgmt For For 2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For 2.5 Appoint a Director Hanai, Mineo Mgmt For For 2.6 Appoint a Director Moriyama, Yoshiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Daisuke 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC Agenda Number: 716877040 -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: MIX Meeting Date: 09-May-2023 Ticker: ISIN: CA6445351068 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PATRICK GODIN Mgmt For For 2.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For 2.3 ELECTION OF DIRECTOR: NICHOLAS CHIREKOS Mgmt For For 2.4 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS MCCULLEY Mgmt For For 2.6 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For 2.7 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For 2.8 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AMENDMENTS AND APPROVAL OF Mgmt For For UNALLOCATED PERFORMANCE SHARE UNIT ISSUABLE UNDER THE LONG TERM INCENTIVE PLAN 5 SAY ON PAY ADVISORY VOTE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NEW WAVE GROUP AB Agenda Number: 717042179 -------------------------------------------------------------------------------------------------------------------------- Security: W5710L116 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0000426546 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 500,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT KINNA BELLANDER, JONAS ERIKSSON, Mgmt No vote TORSTEN JANSSON, RALPH MUHLRAD, OLOF PERSSON, INGRID SODERLUND, AND M. JOHAN WIDERBERG AS DIRECTORS; ELECT ISABELLA JANSSON AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 14 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt No vote COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE 2:1 STOCK SPLIT; AMEND ARTICLES Mgmt No vote ACCORDINGLY 16 APPROVE CREATION OF SEK 12 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE THE COMPANY TO TAKE UP LOANS IN Mgmt No vote ACCORDANCE WITH SECTION 11 (11) OF THE SWEDISH COMPANIES ACT 18 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 -------------------------------------------------------------------------------------------------------------------------- NEW WORK SE Agenda Number: 717004410 -------------------------------------------------------------------------------------------------------------------------- Security: D5S1L6106 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000NWRK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 6.72 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE CREATION OF EUR 1.1 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 1.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2028; AMEND ARTICLES RE: ONLINE PARTICIPATION; ABSENTEE VOTE 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 PROXY EDGE 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500534.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500542.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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: EGM Meeting Date: 27-Jun-2023 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600932.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600946.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE 2023 Mgmt For For SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE 2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 2 TO CONFIRM, RATIFY AND APPROVE THE MASTER Mgmt For For CONSTRUCTION SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE MASTER CONSTRUCTION SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS Mgmt For For A DIRECTOR 4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF Mgmt For For DECEMBER 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID: REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE Mgmt For For BOARD OF DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- 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 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 Junghun Lee 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NEXT FIFTEEN COMMUNICATIONS GROUP PLC Agenda Number: 715861123 -------------------------------------------------------------------------------------------------------------------------- Security: G6500G109 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0030026057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 557,000.00 GBP CMMT 14 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2022 TO 25 OCT 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2023 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 POLICY Mgmt Against Against 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JEREMY STAKOL Mgmt For For 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt For For 11 TO RE-ELECT RICHARD PAPP Mgmt For For 12 TO RE-ELECT MICHAEL RONEY Mgmt For For 13 TO RE-ELECT JANE SHIELDS Mgmt For For 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTAGE CO.,LTD. Agenda Number: 716636420 -------------------------------------------------------------------------------------------------------------------------- Security: J4914Y102 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3758210003 -------------------------------------------------------------------------------------------------------------------------- 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 Hirota, Seiji Mgmt For For 2.2 Appoint a Director Hamawaki, Koji Mgmt For For 2.3 Appoint a Director Nomura, Masashi Mgmt For For 2.4 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 2.6 Appoint a Director Fukushima, Junko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NEXUS AG Agenda Number: 716919999 -------------------------------------------------------------------------------------------------------------------------- Security: D5650J106 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005220909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.21 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HANS-JOACHIM KOENIG TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECT FLORIAN HERGER TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT DIETMAR KUBIS TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT FELICIA ROSENTHAL TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT JUERGEN ROTTLER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT ROLF WOEHRLE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 1.6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTS 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. -------------------------------------------------------------------------------------------------------------------------- NFI GROUP INC Agenda Number: 716866693 -------------------------------------------------------------------------------------------------------------------------- Security: 62910L102 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA62910L1022 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 1. THANK YOU 1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For 2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For 2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For 2.5 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For NUNES 2.7 ELECTION OF DIRECTOR: COLIN ROBERTSON Mgmt For For 2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For 2.9 ELECTION OF DIRECTOR: JANNET WALKER-FORD Mgmt For For 2.10 ELECTION OF DIRECTOR: KATHERINE WINTER Mgmt For For 3 AN ORDINARY RESOLUTION TO CONTINUE, AMEND Mgmt For For AND RESTATE THE THIRD AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED MAY 7, 2020 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC 4 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NFI GROUP INC Agenda Number: 717304606 -------------------------------------------------------------------------------------------------------------------------- Security: 62910L102 Meeting Type: SGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA62910L1022 -------------------------------------------------------------------------------------------------------------------------- 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 DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE ''A'' TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE THE PROPOSED ISSUANCE OF UP TO 24,363,702 COMMON SHARES, ON A PRIVATE PLACEMENT BASIS, TO CERTAIN FUNDS AND ACCOUNTS MANAGED BY COLISEUM CAPITAL MANAGEMENT, LLC, AT A PRICE OF USD 6.1567 (APPROXIMATELY CCAD8.25) PER SHARE, AS REQUIRED PURSUANT TO THE RULES OF THE TORONTO STOCK EXCHANGE AND APPLICABLE SECURITIES LAWS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 717354081 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- 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 Oshima, Taku Mgmt For For 2.2 Appoint a Director Kobayashi, Shigeru Mgmt For For 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.5 Appoint a Director Yamada, Tadaaki Mgmt For For 2.6 Appoint a Director Shindo, Hideaki Mgmt For For 2.7 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.8 Appoint a Director Hamada, Emiko Mgmt For For 2.9 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Yagi, Naoya Mgmt For For 3.2 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 717352671 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- 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 Odo, Shinichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Takeshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Toru 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mackenzie Donald Clugston 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Miwako 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 717352328 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.2 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.3 Appoint a Director Maeda, Fumio Mgmt For For 1.4 Appoint a Director Kataoka, Masahito Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Arase, Hideo Mgmt For For 1.7 Appoint a Director Yamasaki, Tokushi Mgmt For For 1.8 Appoint a Director Akiyama, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.2 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Katsumi 3 Appoint a Substitute Corporate Auditor Mgmt For For Okazaki, Satoshi -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 717354194 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- 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 Kayamoto, Takashi Mgmt For For 2.2 Appoint a Director Kammei, Kiyohiko Mgmt For For 2.3 Appoint a Director Yoshimura, Hidefumi Mgmt For For 2.4 Appoint a Director Uemura, Kazuhisa Mgmt For For 2.5 Appoint a Director Sasaki, Shunsuke Mgmt For For 2.6 Appoint a Director Sue, Keiichiro Mgmt For For 2.7 Appoint a Director Tanaka, Katsuko Mgmt For For 2.8 Appoint a Director Tamakoshi, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 717194726 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.65 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt No vote GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 717352683 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- 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 Kametsu, Katsumi Mgmt For For 2.2 Appoint a Director Yamamoto, Tsukasa Mgmt For For 2.3 Appoint a Director Tanabe, Satoshi Mgmt For For 2.4 Appoint a Director Sato, Kiyoshi Mgmt For For 2.5 Appoint a Director Ryuko, Yukinori Mgmt For For 2.6 Appoint a Director Eto, Yoichi Mgmt For For 2.7 Appoint a Director Hirabayashi, Yoshito Mgmt For For 2.8 Appoint a Director Wachi, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Nose, Mitsuru Mgmt For For 3.2 Appoint a Corporate Auditor Murase, Sachiko Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NICHICON CORPORATION Agenda Number: 717378841 -------------------------------------------------------------------------------------------------------------------------- Security: J49420102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3661800007 -------------------------------------------------------------------------------------------------------------------------- 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 Takeda, Ippei Mgmt Against Against 2.2 Appoint a Director Mori, Katsuhiko Mgmt For For 2.3 Appoint a Director Chikano, Hitoshi Mgmt For For 2.4 Appoint a Director Yano, Akihiro Mgmt For For 2.5 Appoint a Director Matsushige, Kazumi Mgmt For For 2.6 Appoint a Director Aikyo, Shigenobu Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 2.8 Appoint a Director Kurimoto, Noriko Mgmt For For 3 Appoint a Corporate Auditor Tsutagawa, Kan Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueno, Seiya -------------------------------------------------------------------------------------------------------------------------- NICHIDEN CORPORATION Agenda Number: 717321501 -------------------------------------------------------------------------------------------------------------------------- Security: J49442106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3661950000 -------------------------------------------------------------------------------------------------------------------------- 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 Fuke, Toshikazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sangawa, Atsushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Hajime 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Junji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higaki, Yasuo 4 Approve Provision of Special Payment for Mgmt For For Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NICHIHA CORPORATION Agenda Number: 717321056 -------------------------------------------------------------------------------------------------------------------------- Security: J53892105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3662200009 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshioka, Narumitsu Mgmt For For 2.2 Appoint a Director Tonoi, Kazushi Mgmt For For 2.3 Appoint a Director Kojima, Kazuyuki Mgmt For For 2.4 Appoint a Director Kawashima, Hisayuki Mgmt For For 2.5 Appoint a Director Oka, Munetsugu Mgmt For For 2.6 Appoint a Director Yagi, Kiyofumi Mgmt For For 2.7 Appoint a Director Tajiri, Naoki Mgmt For For 2.8 Appoint a Director Nishi, Hiroaki Mgmt For For 2.9 Appoint a Director Otani, Kazuko Mgmt For For 3.1 Appoint a Corporate Auditor Shibata, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Sasaki, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 717352380 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 2.1 Appoint a Director Okushi, Kenya Mgmt For For 2.2 Appoint a Director Umezawa, Kazuhiko Mgmt For For 2.3 Appoint a Director Takenaga, Masahiko Mgmt For For 2.4 Appoint a Director Tanabe, Wataru Mgmt For For 2.5 Appoint a Director Suzuki, Kenji Mgmt For For 2.6 Appoint a Director Takaku, Yuichi Mgmt For For 2.7 Appoint a Director Shoji, Kuniko Mgmt For For 2.8 Appoint a Director Nabeshima, Mana Mgmt For For 2.9 Appoint a Director Hama, Itsuo Mgmt For For 2.10 Appoint a Director Hamashima, Kenji Mgmt For For 3 Appoint a Corporate Auditor Saito, Yuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREKI CO.,LTD. Agenda Number: 717403199 -------------------------------------------------------------------------------------------------------------------------- Security: J4982L107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3665600007 -------------------------------------------------------------------------------------------------------------------------- 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 Record Date for Interim Dividends 3.1 Appoint a Director Obata, Manabu Mgmt For For 3.2 Appoint a Director Kawaguchi, Yuji Mgmt For For 3.3 Appoint a Director Hanyu, Akiyoshi Mgmt For For 3.4 Appoint a Director Totsuka, Hiroyuki Mgmt For For 3.5 Appoint a Director Yamamoto, Jun Mgmt For For 3.6 Appoint a Director Ito, Tatsuya Mgmt For For 3.7 Appoint a Director Kobayashi, Osamu Mgmt For For 3.8 Appoint a Director Shibumura, Haruko Mgmt For For 3.9 Appoint a Director Kidokoro, Takuya Mgmt For For 3.10 Appoint a Director Fukuda, Mieko Mgmt For For 4.1 Appoint a Corporate Auditor Nohara, Masaaki Mgmt For For 4.2 Appoint a Corporate Auditor Kanitani, Mgmt For For Tsutomu -------------------------------------------------------------------------------------------------------------------------- NICHIRIN CO.,LTD. Agenda Number: 716749619 -------------------------------------------------------------------------------------------------------------------------- Security: J4983T109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3665000000 -------------------------------------------------------------------------------------------------------------------------- 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 Maeda, Ryuichi Mgmt For For 2.2 Appoint a Director Soga, Hiroyuki Mgmt For For 2.3 Appoint a Director Taniguchi, Toshikazu Mgmt For For 2.4 Appoint a Director Kikumoto, Hideki Mgmt For For 2.5 Appoint a Director Namba, Hironari Mgmt For For 2.6 Appoint a Director Yano, Susumu Mgmt For For 2.7 Appoint a Director Suzuki, Kazufumi Mgmt For For 2.8 Appoint a Director Kimura, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- NIFCO INC. Agenda Number: 717354601 -------------------------------------------------------------------------------------------------------------------------- Security: 654101104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3756200006 -------------------------------------------------------------------------------------------------------------------------- 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, Toshiyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibao, Masaharu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yauchi, Toshiki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonogaki, Yoshiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Brian K. Heywood 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Masayuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Junji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Mitsuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Izumi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakabayashi, Masakazu -------------------------------------------------------------------------------------------------------------------------- NIHON CHOUZAI CO.,LTD. Agenda Number: 717320319 -------------------------------------------------------------------------------------------------------------------------- Security: J5019F104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3729200000 -------------------------------------------------------------------------------------------------------------------------- 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 Mitsuhara, Yosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasai, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyanagi, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Kazunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Yoshihisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Masahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onji, Yoshimitsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noma, Mikiharu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsubara, Kaori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO.,LTD. Agenda Number: 717386848 -------------------------------------------------------------------------------------------------------------------------- Security: J26819102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3737800007 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.2 Appoint a Director Kato, Hiromi Mgmt For For 3.3 Appoint a Director Ueki, Kenichi Mgmt For For 3.4 Appoint a Director Oikawa, Hideyuki Mgmt For For 3.5 Appoint a Director Sugawara, Kenichi Mgmt For For 3.6 Appoint a Director Takeuchi, Yuzuru Mgmt For For 3.7 Appoint a Director Suwa, Yorihisa Mgmt For For 3.8 Appoint a Director Anraku, Koki Mgmt For For 3.9 Appoint a Director Kakehi, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Minako Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIHON KAGAKU SANGYO CO.,LTD. Agenda Number: 717355704 -------------------------------------------------------------------------------------------------------------------------- Security: J50237106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3692000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanagisawa, Eiji Mgmt For For 1.2 Appoint a Director Nose, Kenzo Mgmt For For 1.3 Appoint a Director Ota, Takeyuki Mgmt For For 1.4 Appoint a Director Kadoya, Hiroki Mgmt For For 1.5 Appoint a Director Yamamoto, Akira Mgmt For For 1.6 Appoint a Director Hachimura, Takeshi Mgmt For For 1.7 Appoint a Director Taki, Junko Mgmt For For 1.8 Appoint a Director Kanda, Asaka Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 717368561 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Tanaka, Eiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitake, Yasuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muraoka, Kanako 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaya, Hidemitsu 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Shigeru -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hideyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minako 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Smith, Kenneth George 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikido, Keiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osato, Mariko -------------------------------------------------------------------------------------------------------------------------- NIHON NOHYAKU CO.,LTD. Agenda Number: 717303541 -------------------------------------------------------------------------------------------------------------------------- Security: J50667104 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3741800001 -------------------------------------------------------------------------------------------------------------------------- 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 Tomoi, Yosuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Hiroyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Koji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kori, Akio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Yasunori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otani, Masuyo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Noboru -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO.,LTD. Agenda Number: 717400333 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- 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 Satomi, Kazuichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Hiroyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuta, Yasumasa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Emori, Shimako 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tatsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Masaharu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Chika, Koji -------------------------------------------------------------------------------------------------------------------------- NIKKISO CO.,LTD. Agenda Number: 716758404 -------------------------------------------------------------------------------------------------------------------------- Security: J51484103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3668000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Toshihiko Mgmt For For 1.2 Appoint a Director Kinoshita, Yoshihiko Mgmt For For 1.3 Appoint a Director Yamamura, Masaru Mgmt For For 1.4 Appoint a Director Saito, Kenji Mgmt For For 1.5 Appoint a Director Kato, Koichi Mgmt For For 1.6 Appoint a Director Peter Wagner Mgmt For For 1.7 Appoint a Director Hirose, Haruko Mgmt For For 1.8 Appoint a Director Nakakubo, Mitsuaki Mgmt For For 1.9 Appoint a Director Fukuda, Junko Mgmt For For 2.1 Appoint a Corporate Auditor Amino, Hisanao Mgmt For For 2.2 Appoint a Corporate Auditor Nakatani, Mgmt For For Eiichiro -------------------------------------------------------------------------------------------------------------------------- NIKKON HOLDINGS CO.,LTD. Agenda Number: 717369210 -------------------------------------------------------------------------------------------------------------------------- Security: J54580105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3709600005 -------------------------------------------------------------------------------------------------------------------------- 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 Kuroiwa, Masakatsu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ooka, Seiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yasunori 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motohashi, Hidehiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kioi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koma, Aiko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozeki, Ryutaro -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 717378904 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Shigeru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumita, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tatsuoka, Tsuneyoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Michiko -------------------------------------------------------------------------------------------------------------------------- NILFISK HOLDING A/S Agenda Number: 716726128 -------------------------------------------------------------------------------------------------------------------------- Security: K7S14U100 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060907293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.H AND 9. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE REPORT OF BOARD Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 975,000 FOR CHAIRMAN, DKK 650,000 FOR DEPUTY CHAIRMAN AND 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8.A REELECT PETER NILSSON AS DIRECTOR Mgmt No vote 8.B REELECT RENE SVENDSEN-TUNE AS DIRECTOR Mgmt No vote 8.C REELECT JUTTA AF ROSENBORG AS DIRECTOR Mgmt No vote 8.D REELECT ARE DRAGESUND AS DIRECTOR Mgmt No vote 8.E REELECT FRANCK FALEZAN AS DIRECTOR Mgmt No vote 8.F ELECT OLE KRISTIAN JODAHL AS NEW DIRECTOR Mgmt No vote 8.G ELECT BENGT THORSSON AS NEW DIRECTOR Mgmt No vote 8.H ELECT AS VIVEKA EKBERG NEW DIRECTOR Mgmt No vote 9 RATIFY DELOITTE AS AUDITORS Mgmt No vote 10.A AMEND REMUNERATION POLICY; AMEND ARTICLE OF Mgmt No vote BYLWAS ACCORDINGLY 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 11 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NINETY ONE PLC Agenda Number: 715810669 -------------------------------------------------------------------------------------------------------------------------- Security: G6524E106 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BJHPLV88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For 2 TO RE-ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH PENNY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KHUMO SHUENYANE AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, FOR THE YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 11 TO APPROVE NINETY ONE'S CLIMATE STRATEGY Mgmt Against Against O.12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF NINETY ONE PLC O.13 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2022 O.14 TO APPOINT PRICEWATERHOUSECOOPERS LLP OF 7 Mgmt For For MORE LONDON RIVERSIDE, LONDON, SE1 2RT, AS AUDITOR OF NINETY ONE PLC IN PLACE OF THE RETIRING AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2023, WITH THE DESIGNATED AUDIT PARTNER BEING ALLAN MCGRATH O.15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF NINETY ONE PLC'S AUDITOR O.16 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES S.17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For S.18 CONSENT TO SHORT NOTICE Mgmt For For 19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF NINETY ONE LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITOR, THE CHAIR OF THE AUDIT AND RISK COMMITTEE AND THE CHAIR OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE TO THE SHAREHOLDERS 20 SUBJECT TO THE PASSING OF RESOLUTION NO 13, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2022 21 TO APPOINT PRICEWATERHOUSECOOPERS INC. OF 5 Mgmt For For SILO SQUARE, V&A WATERFRONT, CAPE TOWN, 8002, SOUTH AFRICA, UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE, AS AUDITOR OF NINETY ONE LIMITED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE LIMITED TO BE HELD IN 2023, WITH THE DESIGNATED AUDIT PARTNER BEING CHANTEL VAN DEN HEEVER 22.I ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: VICTORIA COCHRANE 22.II ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: IDOYA BASTERRECHEA ARANDA 22III ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: COLIN KEOGH 23 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For (I) 5% OF THE ISSUED ORDINARY SHARES; AND (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL CONVERTING SHARES 24 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 25S.1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For NINETY ONE LIMITED 26S.2 FINANCIAL ASSISTANCE Mgmt For For 27S.3 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPN CORPORATION Agenda Number: 717367622 -------------------------------------------------------------------------------------------------------------------------- Security: J5179A101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3723000000 -------------------------------------------------------------------------------------------------------------------------- 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 Maezuru, Toshiya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Toshifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Atsuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aonuma, Takaaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagawa, Keizo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasunori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tomio 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koura, Hiroshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Naotaka 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hitomi 3 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) -------------------------------------------------------------------------------------------------------------------------- NIPPON BEET SUGAR MANUFACTURING CO.,LTD. Agenda Number: 717378168 -------------------------------------------------------------------------------------------------------------------------- Security: J52043106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3732600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Koga, Kei Mgmt For For 2.2 Appoint a Corporate Auditor Fujisaki, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Masumoto, Mgmt For For Yoshitake 3 Appoint a Substitute Corporate Auditor Oi, Mgmt For For Motomi -------------------------------------------------------------------------------------------------------------------------- NIPPON CARBON CO.,LTD. Agenda Number: 716744695 -------------------------------------------------------------------------------------------------------------------------- Security: J52215100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3690400001 -------------------------------------------------------------------------------------------------------------------------- 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 Motohashi, Yoshiji Mgmt For For 2.2 Appoint a Director Miyashita, Takafumi Mgmt For For 2.3 Appoint a Director Kato, Takeo Mgmt For For 2.4 Appoint a Director Katayama, Yuriko Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Mitsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Chihiro 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMI-CON CORPORATION Agenda Number: 717368624 -------------------------------------------------------------------------------------------------------------------------- Security: J52430113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3701200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kamiyama, Norio Mgmt For For 1.2 Appoint a Director Ishii, Osamu Mgmt For For 1.3 Appoint a Director Iwata, Takumi Mgmt For For 1.4 Appoint a Director Konno, Kenichi Mgmt For For 1.5 Appoint a Director Kawakami, Kinya Mgmt For For 1.6 Appoint a Director Miyata, Suzuko Mgmt For For 1.7 Appoint a Director Yoshida, Hiroshi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Kaoru -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO.,LTD. Agenda Number: 717378396 -------------------------------------------------------------------------------------------------------------------------- Security: J52387107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3691600005 -------------------------------------------------------------------------------------------------------------------------- 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 Tanahashi, Hirota 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aikawa, Hiroyoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Manabu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyama, Soichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tada, Tomoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kemmochi, Takeshi -------------------------------------------------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING COMPANY,LIMITED Agenda Number: 717386191 -------------------------------------------------------------------------------------------------------------------------- Security: J52732104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3889610006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mori, Shunichiro Mgmt For For 1.2 Appoint a Director Hadano, Yasuhiko Mgmt For For 2 Appoint a Corporate Auditor Ito, Shinji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masuda, Akira -------------------------------------------------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO.,LTD. Agenda Number: 717400395 -------------------------------------------------------------------------------------------------------------------------- Security: J52688108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3708400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukamoto, Hiroshi Mgmt Against Against 1.2 Appoint a Director Imai, Yasutomo Mgmt For For 1.3 Appoint a Director Kodera, Mitsuru Mgmt For For 1.4 Appoint a Director Sugita, Yoshihiko Mgmt For For 1.5 Appoint a Director Kakugara, Akihiko Mgmt For For 1.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 1.7 Appoint a Director Ishizaki, Nobunori Mgmt For For 1.8 Appoint a Director Matsumoto, Takenori Mgmt For For 2 Appoint a Corporate Auditor Ando, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON DENKO CO.,LTD. Agenda Number: 716765930 -------------------------------------------------------------------------------------------------------------------------- Security: J52946126 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3734600004 -------------------------------------------------------------------------------------------------------------------------- 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 Aoki, Yasushi Mgmt Against Against 2.2 Appoint a Director Koshimura, Takayuki Mgmt For For 2.3 Appoint a Director Yamadera, Yoshimi Mgmt For For 2.4 Appoint a Director Kita, Hideshi Mgmt For For 2.5 Appoint a Director Omi, Kazutoshi Mgmt For For 2.6 Appoint a Director Nakano, Hokuto Mgmt For For 2.7 Appoint a Director Tani, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Suemura, Aogi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 717367571 -------------------------------------------------------------------------------------------------------------------------- Security: J52989100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3736200001 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuchiya, Tadami 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazushige 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniyama, Masaaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Korenaga, Yoshinori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togawa, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuramoto, Masamichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Osamu 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukushima, Miyuki -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 716749621 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- 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 Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.2 Appoint a Director Kishimoto, Akira Mgmt For For 3.3 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.4 Appoint a Director Kano, Tomonori Mgmt For For 3.5 Appoint a Director Morii, Mamoru Mgmt For For 3.6 Appoint a Director Urade, Reiko Mgmt For For 3.7 Appoint a Director Ito, Hiroyuki Mgmt For For 3.8 Appoint a Director Ito, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 4.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshihisa 4.3 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 -------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3688370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 717354702 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Wada, Shinji Mgmt For For 3.2 Appoint a Director Kashiwaya, Kunihiko Mgmt For For 3.3 Appoint a Director Watanabe, Daijo Mgmt For For 3.4 Appoint a Director Yoshida, Keiichi Mgmt For For 3.5 Appoint a Director Yamada, Tsuyoshi Mgmt For For 3.6 Appoint a Director Satonaka, Eriko Mgmt For For 4.1 Appoint a Corporate Auditor Manaka, Kenji Mgmt For For 4.2 Appoint a Corporate Auditor Orihara, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 717353976 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 3.2 Appoint a Director Shibuya, Tomoo Mgmt For For 3.3 Appoint a Director Ishida, Yoshitsugu Mgmt For For 3.4 Appoint a Director Akezuma, Masatomi Mgmt For For 3.5 Appoint a Director Ota, Yo Mgmt For For 3.6 Appoint a Director Fujishima, Yasuyuki Mgmt For For 3.7 Appoint a Director Fusamura, Seiichi Mgmt For For 3.8 Appoint a Director Inoue, Yoshimi Mgmt For For 3.9 Appoint a Director Kawamura, Shigeyuki Mgmt For For 3.10 Appoint a Director Akamatsu, Ikuko Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KOEI CO.,LTD. Agenda Number: 716054490 -------------------------------------------------------------------------------------------------------------------------- Security: J34770107 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: JP3703200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to the Delisting of the Company's stock, Approve Minor Revisions Related to Change of Laws and Regulations 3 Approve Details of the Restricted-Stock Mgmt Against Against Compensation to be received by Directors 4.1 Appoint a Director Arimoto, Ryuichi Mgmt Against Against 4.2 Appoint a Director Shinya, Hiroaki Mgmt Against Against 4.3 Appoint a Director Tsuyusaki, Takayasu Mgmt For For 4.4 Appoint a Director Kanai, Haruhiko Mgmt For For 4.5 Appoint a Director Yoshida, Noriaki Mgmt For For 4.6 Appoint a Director Hirusaki, Yasushi Mgmt For For 4.7 Appoint a Director Fukuoka, Tomohisa Mgmt For For 4.8 Appoint a Director Yokota, Hiroshi Mgmt For For 4.9 Appoint a Director Ichikawa, Hiizu Mgmt For For 4.10 Appoint a Director Kusaka, Kazumasa Mgmt For For 4.11 Appoint a Director Ishida, Yoko Mgmt For For 5.1 Appoint a Corporate Auditor Goto, Yoshizo Mgmt For For 5.2 Appoint a Corporate Auditor Honjo, Naoki Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 717352710 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Ichiro Mgmt Against Against 2.2 Appoint a Director Okamoto, Yasunori Mgmt For For 2.3 Appoint a Director Kusumoto, Kaoru Mgmt For For 2.4 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.5 Appoint a Director Saotome, Masahito Mgmt For For 2.6 Appoint a Director Matsuba, Toshihiro Mgmt For For 2.7 Appoint a Director Asakuno, Shuichi Mgmt For For 2.8 Appoint a Director Matsudaira, Hiroyuki Mgmt For For 2.9 Appoint a Director Ito, Yoshiaki Mgmt For For 2.10 Appoint a Director Ono, Masato Mgmt For For 2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.12 Appoint a Director Hayano, Toshihito Mgmt For For 2.13 Appoint a Director Tsuchiya, Keiko Mgmt For For 2.14 Appoint a Director Tanaka, Tatsuya Mgmt For For 3 Appoint a Corporate Auditor Yasuda, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 Goh Hup Jin Mgmt For For 2.2 Appoint a Director Hara, Hisashi Mgmt For For 2.3 Appoint a Director Peter M Kirby Mgmt For For 2.4 Appoint a Director Lim Hwee Hua Mgmt For For 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 2.9 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 717378346 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Manoshiro, Fumio Mgmt For For 1.2 Appoint a Director Nozawa, Toru Mgmt For For 1.3 Appoint a Director Iizuka, Masanobu Mgmt For For 1.4 Appoint a Director Yasunaga, Atsumi Mgmt For For 1.5 Appoint a Director Sugino, Mitsuhiro Mgmt For For 1.6 Appoint a Director Itakura, Tomoyasu Mgmt For For 1.7 Appoint a Director Fujioka, Makoto Mgmt For For 1.8 Appoint a Director Hatta, Yoko Mgmt For For 1.9 Appoint a Director Kunigo, Yutaka Mgmt For For 2.1 Appoint a Corporate Auditor Tatsu, Kazunari Mgmt For For 2.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO.,LTD. Agenda Number: 716148475 -------------------------------------------------------------------------------------------------------------------------- Security: J5S925106 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: JP3728000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tatsumi, Kazuhisa Mgmt For For 3.2 Appoint a Director Kawamura, Kenji Mgmt For For 3.3 Appoint a Director Atsumi, Kensuke Mgmt For For 3.4 Appoint a Director Okamoto, Keiji Mgmt For For 3.5 Appoint a Director Kubota, Reiko Mgmt For For 3.6 Appoint a Director Fujii, Eisuke Mgmt For For 3.7 Appoint a Director Ono, Masamichi Mgmt For For 3.8 Appoint a Director Karasuno, Hitoshi Mgmt For For 3.9 Appoint a Director Kono, Makoto Mgmt For For 3.10 Appoint a Director Hasegawa, Masako Mgmt For For 3.11 Appoint a Director Takaguchi, Hiroto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Arisa 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO.,LTD. Agenda Number: 717298067 -------------------------------------------------------------------------------------------------------------------------- Security: J55182109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3747800005 -------------------------------------------------------------------------------------------------------------------------- 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 Iwanami, Kiyohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwanami, Yoshinobu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshikawa, Ikuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shukunami, Katsuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komamura, Junichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruoka, Kazuhiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaya, Kazumitsu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kyoko 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- 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 Hamada, Toshihiko Mgmt For For 2.2 Appoint a Director Nagata, Kenji Mgmt For For 2.3 Appoint a Director Thomas Scott Kallman Mgmt For For 2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.5 Appoint a Director Hara, Miri Mgmt For For 2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For 2.7 Appoint a Director Miyatake, Masako Mgmt For For 2.8 Appoint a Director Nakajima, Hideo Mgmt For For 2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For 3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SEIKI CO.,LTD. Agenda Number: 717368725 -------------------------------------------------------------------------------------------------------------------------- Security: J55483101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3720600000 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Koichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagano, Keiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Masatoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaki, Yuji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Masahiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Kazuhiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagai, Tatsuya 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saiki, Etsuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomiyama, Eiko 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kiyoshi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Toshihiko 3 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 717368167 -------------------------------------------------------------------------------------------------------------------------- Security: J55655120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3686800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishino, Hiroshi Mgmt For For 1.2 Appoint a Director Hosonuma, Munehiro Mgmt For For 1.3 Appoint a Director Jorg Raupach Sumiya Mgmt For For 1.4 Appoint a Director Minakawa, Kunihito Mgmt For For 1.5 Appoint a Director Kuroi, Yoshihiro Mgmt For For 1.6 Appoint a Director Asatsuma, Shinji Mgmt For For 1.7 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Nakai, Toru Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Takaya, Takashi Mgmt For For 2.5 Appoint a Director Edamitsu, Takanori 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 Sakurai, Miyuki Mgmt For For 2.10 Appoint a Director Wada, Yoshinao Mgmt For For 2.11 Appoint a Director Kobayashi, Yukari Mgmt For For 2.12 Appoint a Director Nishi, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For 3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 717303452 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2023 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 Noda, Kazuhiro Mgmt For For 2.2 Appoint a Director Takagi, Kuniaki Mgmt For For 2.3 Appoint a Director Watanabe, Masahiro Mgmt For For 2.4 Appoint a Director Sumida, Yasutaka Mgmt For For 2.5 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.6 Appoint a Director Hasebe, Shinji Mgmt For For 2.7 Appoint a Director Setoguchi, Tetsuo Mgmt For For 2.8 Appoint a Director Sakurai, Miyuki Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For 3.2 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SIGNAL COMPANY,LIMITED Agenda Number: 717313061 -------------------------------------------------------------------------------------------------------------------------- Security: J55827117 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3716000009 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsukamoto, Hidehiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Masayoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Yoshiyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokubuchi, Yoshitaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Takashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamagawa, Masayuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masako 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO.,LTD. Agenda Number: 717367901 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3726200003 -------------------------------------------------------------------------------------------------------------------------- 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 Aga, Eiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Atsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasabe, Osamu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Mitsuaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watase, Yuko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Meiga, Takayoshi -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON THOMPSON CO.,LTD. Agenda Number: 717378726 -------------------------------------------------------------------------------------------------------------------------- Security: J56257116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3739400004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyachi, Shigeki Mgmt For For 2.2 Appoint a Director Hideshima, Nobuya Mgmt For For 2.3 Appoint a Director Kimura, Toshinao Mgmt For For 2.4 Appoint a Director Shimomura, Koji Mgmt For For 2.5 Appoint a Director Okajima, Toru Mgmt For For 2.6 Appoint a Director Kasahara, Shin Mgmt For For 2.7 Appoint a Director Takei, Yoichi Mgmt For For 2.8 Appoint a Director Saito, Satoshi Mgmt For For 2.9 Appoint a Director Noda, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Nobuhiro 3.2 Appoint a Corporate Auditor Nasu, Taketo Mgmt For For 3.3 Appoint a Corporate Auditor Hayashida, Mgmt For For Kazuhisa 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 717368193 -------------------------------------------------------------------------------------------------------------------------- Security: J56472111 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3752600001 -------------------------------------------------------------------------------------------------------------------------- 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, Shingo Mgmt For For 2.2 Appoint a Director Tani, Kenji Mgmt For For 2.3 Appoint a Director Suga, Taizo Mgmt For For 3.1 Appoint a Corporate Auditor Kiuchi, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Onodera, Mgmt For For Toshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Hoshikawa, Nobuyuki 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- 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, 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 Nagasawa, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Takaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higurashi, Yutaka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Hiroko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Eiichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehara, Nobukatsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Eiichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosugi, Keiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaso, Hiroshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Tatsumi 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Tanabe, Eiichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 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) -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 717368903 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Business Lines 3.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Yanagase, Mgmt For For Shigeru 3.3 Appoint a Corporate Auditor Akikuni, Mgmt Against Against Yoshitaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Sano, Motoaki 5 Appoint Accounting Auditors Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 717352936 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3658850007 -------------------------------------------------------------------------------------------------------------------------- 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 Kubota, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanigawa, Hiromichi 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murakami, Hideyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Hiroyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Takashige 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakemi, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Chiharu -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO.,LTD. Agenda Number: 717379021 -------------------------------------------------------------------------------------------------------------------------- Security: J56816101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3658800002 -------------------------------------------------------------------------------------------------------------------------- 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 Kuratomi, Sumio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashida, Koichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toda, Koichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsufuji, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuno, Kikuyo -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 717353560 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3659200004 -------------------------------------------------------------------------------------------------------------------------- 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 Takase, Nobutoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isshiki, Makoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Yuichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawai, Yoshiyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Kazutoyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzaka, Hidetaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Noriko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Yayoi -------------------------------------------------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 717097679 -------------------------------------------------------------------------------------------------------------------------- Security: J56741101 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: JP3659300002 -------------------------------------------------------------------------------------------------------------------------- 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 Omura, Yoshifumi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Koichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Kazunori 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yoshito 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugao, Hidefumi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Kaoru 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NISHIO RENT ALL CO.,LTD. Agenda Number: 716422679 -------------------------------------------------------------------------------------------------------------------------- Security: J56902109 Meeting Type: AGM Meeting Date: 20-Dec-2022 Ticker: ISIN: JP3657500009 -------------------------------------------------------------------------------------------------------------------------- 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Official Company Name, Amend Business Lines 4.1 Appoint a Director Nishio, Masashi Mgmt Against Against 4.2 Appoint a Director Tonomura, Yoshihiro Mgmt For For 4.3 Appoint a Director Hamada, Masayoshi Mgmt For For 4.4 Appoint a Director Hashimoto, Koji Mgmt For For 4.5 Appoint a Director Kitayama, Takashi Mgmt For For 4.6 Appoint a Director Kamada, Hiroaki Mgmt For For 4.7 Appoint a Director Yotsumoto, Kazuo Mgmt For For 4.8 Appoint a Director Nakano, Koji Mgmt For For 4.9 Appoint a Director Tanaka, Koji Mgmt For For 4.10 Appoint a Director Seo, Shinichi Mgmt For For 4.11 Appoint a Director Shimanaka, Tetsumi Mgmt For For 4.12 Appoint a Director Nosaka, Hiromi Mgmt For For 4.13 Appoint a Director Nakakoji, Kumiyo Mgmt For For 5 Appoint a Corporate Auditor Morita, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 717353926 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Honda, Takashi Mgmt For For 2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 2.5 Appoint a Director Daimon, Hideki Mgmt For For 2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For 2.7 Appoint a Director Obayashi, Hidehito Mgmt For For 2.8 Appoint a Director Kataoka, Kazunori Mgmt For For 2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For 2.10 Appoint a Director Takeoka, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 717378865 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Jean-Dominique Senard Mgmt For For 2.3 Appoint a Director Ihara, Keiko Mgmt For For 2.4 Appoint a Director Nagai, Motoo Mgmt For For 2.5 Appoint a Director Bernard Delmas Mgmt For For 2.6 Appoint a Director Andrew House Mgmt For For 2.7 Appoint a Director Pierre Fleuriot Mgmt For For 2.8 Appoint a Director Brenda Harvey Mgmt For For 2.9 Appoint a Director Uchida, Makoto Mgmt For For 2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- NISSAN SHATAI CO.,LTD. Agenda Number: 717368686 -------------------------------------------------------------------------------------------------------------------------- Security: J57289100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3672000001 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshimura, Haruhiko Mgmt Against Against 2.2 Appoint a Director Kotaki, Shin Mgmt For For 2.3 Appoint a Director Yabe, Masayuki Mgmt For For 2.4 Appoint a Director Nakamura, Takuya Mgmt For For 2.5 Appoint a Director Ohira, Yasuyuki Mgmt For For 2.6 Appoint a Director Shinada, Hideaki Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Tomonori Mgmt For For 3.2 Appoint a Corporate Auditor Kanaji, Mgmt For For Nobutaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Okada, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NISSEI ASB MACHINE CO.,LTD. Agenda Number: 716399779 -------------------------------------------------------------------------------------------------------------------------- Security: J5730N105 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3678200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Aoki, Daiichi Mgmt For For 2.2 Appoint a Director Miyasaka, Junichi Mgmt For For 2.3 Appoint a Director Fujiwara, Makoto Mgmt For For 2.4 Appoint a Director Aoki, Kota Mgmt For For 2.5 Appoint a Director Karel Mgmt For For Keersmaekers-Michiels 2.6 Appoint a Director Yoda, Kazuya Mgmt For For 2.7 Appoint a Director Sakai, Masayuki Mgmt For For 2.8 Appoint a Director Himori, Keiji Mgmt For For 2.9 Appoint a Director Midorikawa, Masahiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Toshiko 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISSHA CO.,LTD. Agenda Number: 716729960 -------------------------------------------------------------------------------------------------------------------------- Security: J57547101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3713200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Junya Mgmt For For 1.2 Appoint a Director Inoue, Daisuke Mgmt For For 1.3 Appoint a Director Watanabe, Wataru Mgmt For For 1.4 Appoint a Director Nishimoto, Yutaka Mgmt For For 1.5 Appoint a Director Iso, Hisashi Mgmt For For 1.6 Appoint a Director Osugi, Kazuhito Mgmt For For 1.7 Appoint a Director Asli M. Colpan Mgmt For For 1.8 Appoint a Director Matsuki, Kazumichi Mgmt For For 1.9 Appoint a Director Takeuchi, Juichi Mgmt For For 2 Appoint a Corporate Auditor Nakano, Yusuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hitomi, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- NISSHIN GROUP HOLDINGS COMPANY,LIMITED Agenda Number: 717353318 -------------------------------------------------------------------------------------------------------------------------- Security: J57677106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3677900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yoshizumi, Mgmt For For Kiyotaka 2.2 Appoint a Corporate Auditor Kojima, Tetsuya Mgmt For For 2.3 Appoint a Corporate Auditor Yoshino, Mgmt For For Hirosuke 2.4 Appoint a Corporate Auditor Ohata, Atsuko Mgmt For For 3 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- 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 Takihara, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masujima, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Nobuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yasuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Takahiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroto -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 716749493 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Masahiro Mgmt For For 1.2 Appoint a Director Koarai, Takeshi Mgmt For For 1.3 Appoint a Director Taji, Satoru Mgmt For For 1.4 Appoint a Director Baba, Kazunori Mgmt For For 1.5 Appoint a Director Ishii, Yasuji Mgmt For For 1.6 Appoint a Director Tsukatani, Shuji Mgmt For For 1.7 Appoint a Director Taga, Keiji Mgmt For For 1.8 Appoint a Director Yagi, Hiroaki Mgmt For For 1.9 Appoint a Director Tani, Naoko Mgmt For For 1.10 Appoint a Director Richard Dyck Mgmt For For 1.11 Appoint a Director Ikuno, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Kijima, Mgmt For For Toshihiro 2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For 2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Atsushi 2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagaya, Fumihiro -------------------------------------------------------------------------------------------------------------------------- NISSIN CORPORATION Agenda Number: 717369208 -------------------------------------------------------------------------------------------------------------------------- Security: J57977100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3674400001 -------------------------------------------------------------------------------------------------------------------------- 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 Tsutsui, Masahiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Junichiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Masataka 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwahara, Satoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Tetsuo 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mine, Shigeki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Susumu 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamada, Shinya 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kogayu, Junko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS COMPANY LIMITED Agenda Number: 717122977 -------------------------------------------------------------------------------------------------------------------------- Security: Y63713104 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: HK0000376142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500487.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500545.pdf CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 15.16 HK Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3AI TO RE-ELECT MR. SHINJI TATSUTANI AS Mgmt For For EXECUTIVE DIRECTOR 3AII TO RE-ELECT PROFESSOR LYNNE YUKIE NAKANO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. TOSHIAKI SAKAI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 8 (I) THE PROPOSED ANNUAL CAP AMOUNTS FOR THE Mgmt For For THREE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 AS SET OUT IN THE COMPANYS CIRCULAR DATED 26 APRIL 2023 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE MASTER AGREEMENT IN CONNECTION WITH THE PROCUREMENT OF RAW MATERIALS AND PRODUCTS AND THE MASTER AGREEMENT IN CONNECTION WITH THE SALE OF RAW MATERIALS AND PRODUCTS ENTERED INTO BETWEEN THE COMPANY AND NISSIN FOODS HOLDINGS CO., LTD. ON 21 NOVEMBER 2017 (AS RENEWED ON 7 NOVEMBER 2019 AND 13 DECEMBER 2022) (THE REVISED ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS, TAKE SUCH NECESSARY ACTIONS AND TO APPROVE, EXECUTE AND DELIVER ALL DEEDS, AGREEMENTS AND DOCUMENTS IN RELATION TO THE REVISED ANNUAL CAPS ON BEHALF OF THE COMPANY WHICH HE/SHE (OR HIS/HER PROPERLY APPOINTED ATTORNEY) MAY CONSIDER NECESSARY -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NISSUI CORPORATION Agenda Number: 717386002 -------------------------------------------------------------------------------------------------------------------------- Security: J56042104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3718800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamada, Shingo Mgmt For For 1.2 Appoint a Director Takahashi, Seiji Mgmt For For 1.3 Appoint a Director Yamamoto, Shinya Mgmt For For 1.4 Appoint a Director Umeda, Koji Mgmt For For 1.5 Appoint a Director Yamashita, Shinya Mgmt For For 1.6 Appoint a Director Asai, Masahide Mgmt For For 1.7 Appoint a Director Nagai, Mikito Mgmt For For 1.8 Appoint a Director Matsuo, Tokio Mgmt For For 1.9 Appoint a Director Eguchi, Atsumi Mgmt For For 2 Appoint a Corporate Auditor Hamano, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanetaka, Masahito -------------------------------------------------------------------------------------------------------------------------- NITTA CORPORATION Agenda Number: 717386507 -------------------------------------------------------------------------------------------------------------------------- Security: J58246109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3679850002 -------------------------------------------------------------------------------------------------------------------------- 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 Ishikiriyama, Yasunori Mgmt For For 2.2 Appoint a Director Kobayashi, Takeshi Mgmt For For 2.3 Appoint a Director Hagiwara, Toyohiro Mgmt For For 2.4 Appoint a Director Kitamura, Seiichi Mgmt For For 2.5 Appoint a Director Izumi, Atsushi Mgmt For For 2.6 Appoint a Director Kakegami, Koichi Mgmt For For 2.7 Appoint a Director Toyoshima, Hiroe Mgmt For For 2.8 Appoint a Director Ikeda, Takehisa Mgmt For For 2.9 Appoint a Director Ono, Tomoyuki Mgmt For For 3.1 Appoint a Corporate Auditor Akai, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Fukuwaka, Mgmt For For Katsuhiro 3.3 Appoint a Corporate Auditor Ogami, Tetsuaki Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Satoko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Proportion of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NITTETSU MINING CO.,LTD. Agenda Number: 717367470 -------------------------------------------------------------------------------------------------------------------------- Security: J58321100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3680800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Morikawa, Reiichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagikami, Yukihiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Hirofumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otakara, Kenji 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumi, Nobumichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itakura, Kenichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Seiji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hotta, Eiki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoki, Yuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakayanagi, Yoshiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NITTO BOSEKI CO.,LTD. Agenda Number: 717367773 -------------------------------------------------------------------------------------------------------------------------- Security: J58364118 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3684400009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuji, Yuichi Mgmt For For 2.2 Appoint a Director Nishizaka, Toyoshi Mgmt For For 2.3 Appoint a Director Igarashi, Kazuhiko Mgmt For For 2.4 Appoint a Director Fujishige, Sadayoshi Mgmt For For 2.5 Appoint a Director Kagechika, Hiroshi Mgmt For For 2.6 Appoint a Director Naito, Agasa Mgmt For For 2.7 Appoint a Director Nakajima, Yasuharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 717320763 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Miki, Yosuke Mgmt For For 2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For 2.4 Appoint a Director Owaki, Yasuhito Mgmt For For 2.5 Appoint a Director Furuse, Yoichiro Mgmt For For 2.6 Appoint a Director Fukuda, Tamio Mgmt For For 2.7 Appoint a Director Wong Lai Yong Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For 2.10 Appoint a Director Eto, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For Toshihiko 3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- NITTO KOGYO CORPORATION Agenda Number: 717368484 -------------------------------------------------------------------------------------------------------------------------- Security: J58579103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3682400001 -------------------------------------------------------------------------------------------------------------------------- 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 Kato, Tokio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurono, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochiai, Motoo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tejima, Akitaka 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minoura, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suehiro, Kazufumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Miyuki -------------------------------------------------------------------------------------------------------------------------- NITTO KOHKI CO.,LTD. Agenda Number: 717312918 -------------------------------------------------------------------------------------------------------------------------- Security: J58676107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3682300003 -------------------------------------------------------------------------------------------------------------------------- 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 Ogata, Akinobu Mgmt For For 2.2 Appoint a Director Takata, Yoko Mgmt For For 2.3 Appoint a Director Mori, Kenji Mgmt For For 2.4 Appoint a Director Nakagawa, Yasuo Mgmt For For 2.5 Appoint a Director Komiyama, Mitsuru Mgmt For For 2.6 Appoint a Director Santo, Masaji Mgmt For For 3 Appoint a Corporate Auditor Nishida, Yutaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Hideo -------------------------------------------------------------------------------------------------------------------------- NITTOSEIKO CO.,LTD. Agenda Number: 716753656 -------------------------------------------------------------------------------------------------------------------------- Security: J58708108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3682800002 -------------------------------------------------------------------------------------------------------------------------- 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 Zaiki, Masami Mgmt For For 3.2 Appoint a Director Araga, Makoto Mgmt For For 3.3 Appoint a Director Uejima, Nobuhiro Mgmt For For 3.4 Appoint a Director Yamazoe, Shigehiro Mgmt For For 3.5 Appoint a Director Matsumoto, Shinichi Mgmt For For 3.6 Appoint a Director Asai, Motoki Mgmt For For 3.7 Appoint a Director Shiomi, Mitsuru Mgmt For For 3.8 Appoint a Director Hirao, Kazuyuki Mgmt For For 3.9 Appoint a Director Katsumi, Konomi Mgmt For For 4 Appoint a Corporate Auditor Morita, Mgmt Against Against Shinichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Shikata, Hiroto 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NKT A/S Agenda Number: 716739579 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 02 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866068 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 BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT Mgmt No vote 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt No vote DISTRIBUTION OF PROFIT OR COVER OF LOSS. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT IS TO BE DISTRIBUTED 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote COMPANY'S REMUNERATION REPORT 6 RESOLUTION REGARDING DISCHARGE OF THE Mgmt No vote MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR LIABILITIES 7 REMUNERATION OF THE BOARD OF DIRECTORS - Mgmt No vote 2023 8.A RE-ELECTION OF JENS DUE OLSEN AS BOARD Mgmt No vote MEMBER 8.B RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD Mgmt No vote MEMBER 8.C RE-ELECTION OF NEBAHAT ALBAYRAK AS BOARD Mgmt No vote MEMBER 8.D RE-ELECTION OF KARLA MARIANNE LINDAHL AS Mgmt No vote BOARD MEMBER 8.E RE-ELECTION OF ANDREAS NAUEN AS BOARD Mgmt No vote MEMBER 8.F ELECTION OF ANNE VEDEL AS BOARD MEMBER Mgmt No vote 9 ELECTION OF ONE OR MORE PUBLIC Mgmt No vote ACCOUNTANT(S): ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 10.1 ANY OTHER PROPOSALS FROM THE BOARD OF Mgmt No vote DIRECTOR OR THE SHAREHOLDER: AUTHORISATION OF THE BOARD OF DIRECTORS REGARDING SHARE ISSUES 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt No vote 2022 REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt No vote 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt No vote ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote 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 No vote 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 No vote TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND 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 CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NNIT A/S Agenda Number: 716834975 -------------------------------------------------------------------------------------------------------------------------- Security: K7S37D101 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: DK0060580512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1, 7.2 AND 7.3.A TO 7.3.D AND 8 THANK YOU 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR 2022 3 ALLOCATION OF LOSS ACCORDING TO THE ADOPTED Mgmt No vote ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION FOR 2023 7.1 ELECTION OF CHAIRMAN: RE-ELECTION OF Mgmt No vote CARSTEN DILLING 7.2 ELECTION OF DEPUTY CHAIRMAN: RE-ELECTION OF Mgmt No vote EIVIND KOLDING 7.3.A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ANNE BROENG 7.3.B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CHRISTIAN KANSTRUP 7.3.C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CAROLINE SERFASS 7.3.D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF NIGEL GOVETT 8 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 10 ANY PROPOSALS FROM THE BOARD OF DIRECTORS Non-Voting OR SHAREHOLDERS 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOBIA AB Agenda Number: 716822704 -------------------------------------------------------------------------------------------------------------------------- Security: W5750H108 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 SPEECH BY CEO AND BOARD'S CHAIR REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION TO CHAIRMAN AND SEK 410,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14 REELECT JAN SVENSSON (CHAIR), TONY BUFFIN, Mgmt No vote MARLENE FORSELL, DAVID HAYDON, NORA F. LARSSEN, CARSTEN RASMUSSEN AS DIRECTORS; ELECT FREDRIK AHLIN AS NEW DIRECTOR 15 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS; Mgmt No vote APPROVE REMUNERATION OF AUDITORS 17 ELECT PETER HOFVENSTAM (CHAIR), RICARD Mgmt No vote WENNERKLINT AND LOVISA RUNGE AS MEMBERS OF NOMINATING COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE PERFORMANCE SHARE PLAN 2023 FOR KEY Mgmt No vote EMPLOYEES; APPROVE EQUITY PLAN FINANCING 21 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 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 716917084 -------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00BMXNWH07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878870 DUE TO RECEIVED UPDATED AGENDA ON SWOP PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ROBERT W. EIFLER 2 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: CLAUS V. HEMMINGSEN 3 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ALAN J. HIRSHBERG 4 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: KRISTIN H. HOLTH 5 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ALASTARIR MAXWELL 6 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: ANN D. PICKARD 7 ELECT THE DIRECTOR OF THE COMPANY FOR A Mgmt For For ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2024: CHARLES M. SLEDGE 8 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (US) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (UK) AS UK STATUTORY AUDITOR 10 AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE UK STATUTORY AUDITOR 11 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 12 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2022 13 APPROVAL OF THE COMPANY'S DIRECTORS' Mgmt For For COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2022 CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 14.1 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 14.2 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEAR 14.3 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt For ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEAR -------------------------------------------------------------------------------------------------------------------------- NOEVIR HOLDINGS CO.,LTD. Agenda Number: 716377052 -------------------------------------------------------------------------------------------------------------------------- Security: J5877N108 Meeting Type: AGM Meeting Date: 08-Dec-2022 Ticker: ISIN: JP3760450001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Okura, Hiroshi Mgmt For For 2.2 Appoint a Director Okura, Takashi Mgmt For For 2.3 Appoint a Director Yoshida, Ikko Mgmt For For 2.4 Appoint a Director Kaiden, Yasuo Mgmt For For 2.5 Appoint a Director Nakano, Masataka Mgmt For For 2.6 Appoint a Director Tanaka, Sanae Mgmt For For 2.7 Appoint a Director Kinami, Maho Mgmt For For 2.8 Appoint a Director Abe, Emima Mgmt For For 2.9 Appoint a Director Tsuchida, Ryo Mgmt For For 2.10 Appoint a Director Ishimitsu, Mari Mgmt For For 2.11 Appoint a Director Kuroda, Haruhi Mgmt For For 3.1 Appoint a Corporate Auditor Oyama, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Kazuya -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 717352570 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaji, Takeo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawamura, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Manabu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Kazuyoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Unami, Shingo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Izumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyo, Masanobu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Kunimitsu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Yuriko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Keiichi -------------------------------------------------------------------------------------------------------------------------- NOHMI BOSAI LTD. Agenda Number: 717352859 -------------------------------------------------------------------------------------------------------------------------- Security: J58966102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3759800000 -------------------------------------------------------------------------------------------------------------------------- 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 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 Hasegawa, Masahiro Mgmt For For 2.5 Appoint a Director Ariga, Yasuo Mgmt For For 2.6 Appoint a Director Senda, Takehiko 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 3.1 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For 3.2 Appoint a Corporate Auditor Fukuda, Mgmt For For Masahito -------------------------------------------------------------------------------------------------------------------------- NOJIMA CO.,LTD. Agenda Number: 717313174 -------------------------------------------------------------------------------------------------------------------------- Security: J58977109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3761600000 -------------------------------------------------------------------------------------------------------------------------- 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 Nojima, Hiroshi Mgmt For For 2.2 Appoint a Director Nojima, Ryoji Mgmt For For 2.3 Appoint a Director Fukuda, Koichiro Mgmt For For 2.4 Appoint a Director Nukumori, Hajime Mgmt For For 2.5 Appoint a Director Kunii, Hirofumi Mgmt For For 2.6 Appoint a Director Yamane, Junichi Mgmt For For 2.7 Appoint a Director Tajima, Yutaka Mgmt For For 2.8 Appoint a Director Hiramoto, Kazuo Mgmt For For 2.9 Appoint a Director Takami, Kazunori Mgmt For For 2.10 Appoint a Director Yamada, Ryuji Mgmt Against Against 2.11 Appoint a Director Horiuchi, Fumiko Mgmt For For 2.12 Appoint a Director Ikeda, Masanori Mgmt For For 2.13 Appoint a Director Shibahara, Masaru Mgmt For For 2.14 Appoint a Director Hayashi, Fumiko Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 717378877 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuru, Masato Mgmt Against Against 2.2 Appoint a Director Tsuru, Masao Mgmt Against Against 2.3 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.4 Appoint a Director Watanabe, Akira Mgmt For For 2.5 Appoint a Director Orita, Junichi Mgmt For For 2.6 Appoint a Director Hogen, Kensaku Mgmt For For 2.7 Appoint a Director Fujioka, Makoto Mgmt For For 2.8 Appoint a Director Shimada, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt No vote GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: LISA HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KAI OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: TIMO AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote 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: 716876985 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 CALLING THE GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2022 8 ACCORDING TO THE FINANCIAL STATEMENTS FOR Mgmt No vote THE FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2022, THE COMPANY'S DISTRIBUTABLE FUNDS AMOUNTED TO EUR 716.1 MILLION. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 0.35 PER SHARE BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DATE OF APRIL 28, 2023. THE PAYMENT DATE PROPOSED BY THE BOARD OF DIRECTORS IS MAY 11, 2023. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE ON A DIVIDEND OF A MAXIMUM OF EUR 0.20 TO BE PAID IN DECEMBER. THE BOARD OF DIRECTORS WILL RESOLVE ON THE MATTER IN ITS MEETING SCHEDULED FOR OCTOBER 31, 2023. THE COMPANY WILL ANNOUNCE THE BOARD OF DIRECTORS' DECISION ON THE POSSIBLE SECOND INSTALMENT AND SIMULTANEOUSLY CONFIRM THE RELEVANT DIVIDEND RECORD AND PAYMENT DATE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE NINE 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE GENERAL MEETING THAT SUSANNE HAHN, JUKKA HIENONEN, VERONICA LINDHOLM, CHRISTOPHER OSTRANDER, JOUKO POLONEN, GEORGE RIETBERGEN AND PEKKA VAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD, AND MARKUS KORSTEN AND REIMA RYTSOLA BE ELECTED AS NEW MEMBERS OF THE BOARD FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT JUKKA HIENONEN BE RE-ELECTED AS THE CHAIRMAN AND PEKKA VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. OF THE CURRENT MEMBERS, HEIKKI ALLONEN AND INKA MERO HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 BASED ON THE RECOMMENDATION OF THE BOARD'S Mgmt No vote AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO JARVENTAUSTA, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS 19 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 20 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOLATO AB Agenda Number: 716835787 -------------------------------------------------------------------------------------------------------------------------- Security: W57621141 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: SE0015962477 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE REMUNERATION REPORT Mgmt No vote 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.90 PER SHARE 7.D1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote 7.D2 APPROVE DISCHARGE OF CARINA VAN DEN BERG Mgmt No vote 7.D3 APPROVE DISCHARGE OF TOMAS BLOMQUIST Mgmt No vote 7.D4 APPROVE DISCHARGE OF SVEN BOSTROM Mgmt No vote 7.D5 APPROVE DISCHARGE OF LOVISA HAMRIN Mgmt No vote 7.D6 APPROVE DISCHARGE OF ASA HEDIN Mgmt No vote 7.D7 APPROVE DISCHARGE OF ERIK LYNGE-JORLEN Mgmt No vote 7.D8 APPROVE DISCHARGE OF LARS-AKE RYDH Mgmt No vote 7.D9 APPROVE DISCHARGE OF HAKAN BOVIMARK Mgmt No vote 7.D10 APPROVE DISCHARGE OF STEVEN GORIAL Mgmt No vote 7.D11 APPROVE DISCHARGE OF BJORN JACOBSSON Mgmt No vote 7.D12 APPROVE DISCHARGE OF ARIF MISLIMI Mgmt No vote 7.D13 APPROVE DISCHARGE OF AGNETA OLSSON Mgmt No vote 7.D14 APPROVE DISCHARGE OF CHRISTER WAHLQUIST Mgmt No vote 8.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.1 REELECT FREDRIK ARP AS DIRECTOR Mgmt No vote 10.2 REELECT CARINA VAN DEN BERG AS DIRECTOR Mgmt No vote 10.3 REELECT TOMAS BLOMQUIST AS DIRECTOR Mgmt No vote 10.4 REELECT SVEN BOSTROM AS DIRECTOR Mgmt No vote 10.5 REELECT LOVISA HAMRIN AS DIRECTOR Mgmt No vote 10.6 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote 10.7 REELECT ERIK LYNGE-JORLEN AS DIRECTOR Mgmt No vote 10.8 REELECT LARS-AKE RYDH AS DIRECTOR Mgmt No vote 10.9 RELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote 10.10 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 717303945 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Nakajima, Yutaka Mgmt For For 1.4 Appoint a Director Ogawa, Shoji Mgmt For For 1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Laura Simone Unger Mgmt For For 1.8 Appoint a Director Victor Chu Mgmt For For 1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For 1.10 Appoint a Director Patricia Mosser Mgmt For For 1.11 Appoint a Director Takahara, Takahisa Mgmt For For 1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- 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 Kutsukake, Eiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Satoshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt No vote COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE 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 No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS 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 THE AMENDMENT OF THE ARTICLES Mgmt No vote OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt No vote COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEX SE Agenda Number: 716689104 -------------------------------------------------------------------------------------------------------------------------- Security: D5736K135 Meeting Type: EGM Meeting Date: 27-Mar-2023 Ticker: ISIN: DE000A0D6554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 APPROVE EUR 29.3 MILLION INCREASE IN SHARE Mgmt For For CAPITAL FOR PRIVATE PLACEMENT 2 APPROVE CREATION OF EUR 21.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 3 APPROVE CREATION OF EUR 42.4 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTS 4 APPROVE CREATION OF EUR 6.4 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK PURCHASE PLAN 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 21.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- NORDEX SE Agenda Number: 717142690 -------------------------------------------------------------------------------------------------------------------------- Security: D5736K135 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: DE000A0D6554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE CREATION OF EUR 21.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORDIC PAPER HOLDING AB Agenda Number: 717121999 -------------------------------------------------------------------------------------------------------------------------- Security: W6381E100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: SE0014808838 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848532 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 ELECTION OF TWO PERSONS TO VERIFY THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 4 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 5 PRESENTATION AND APPROVAL OF THE AGENDA Mgmt No vote 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE INCOME STATEMENT, Non-Voting BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt No vote STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: THE APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE APPROVED BALANCE SHEET 9.C RESOLUTION ON: DISCHARGING OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10.A DETERMINATION OF: THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 10.B DETERMINATION OF: NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 11.A DETERMINATION OF: FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11.B DETERMINATION OF: FEES TO BE PAID TO THE Mgmt No vote AUDITORS 12.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: PER BJURBOM (RE-ELECTION) 12.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: STEFAN LUNDIN (RE-ELECTION) 12.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: YING CHE (RE-ELECTION) 12.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: HELENE WILLBERG (RE-ELECTION) 12.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: KARIN ELIASSON (RE-ELECTION) 12.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: THOMAS KORMENDI (NEW ELECTION) 12.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND CHAIRMAN OF THE BOARD: CHAIRMAN OF THE BOARD: PER BJURBOM (RE-ELECTION) 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 14 APPROVAL OF GUARANTEE COMMITMENTS FOR Mgmt No vote SUBSIDIARIES 15 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION REPORT FOR APPROVAL 16 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION 17 RESOLUTION ON LONG TERM INCENTIVE PROGRAMME Mgmt No vote IN THE FORM OF WARRANTS FOR SENIOR EXECUTIVES 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO DECIDE ON THE ISSUANCE OF NEW SHARES 20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 716819656 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt No vote SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt No vote 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote THE BOARDS REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2022 5 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting REPORT ON CORPORATE GOVERNANCE 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt No vote COMPANY'S OWN SHARES 7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 7.B TAKE UP CONVERTIBLE LOANS Mgmt No vote 8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt No vote OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN (RE ELECTION) 8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt No vote ELECTION) 8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt No vote 8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt No vote 8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt No vote 8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt No vote 8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt No vote ELECTION) 9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt No vote NOMINATION COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION) 9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt No vote 9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt No vote 10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt No vote 10.B APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt No vote COMMITTEE 10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt No vote 11 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT 2022 12.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY Mgmt No vote LINKED INCENTIVE PLAN FOR ALL EMPLOYEES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 23 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Agenda Number: 716820700 -------------------------------------------------------------------------------------------------------------------------- Security: W5825W106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0014731089 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 10.1, Non-Voting 10.2 AND 11.1 TO 11.5 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 2.1 ELECTION OF CHAIRMAN OF THE MEETING: MATS Mgmt No vote O. PAULSSON 3 ELECTION OF ONE (1) OR TWO (2) PERSONS TO Non-Voting APPROVE THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Mgmt No vote 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNT 8 ADDRESS BY THE CEO Mgmt No vote 9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt No vote PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: HANNELE ARVONEN 9.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: STEFFEN BAUNGAARD 9.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: RIITTA PALOMAKI 9.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: MATS O. PAULSSON 9.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: HANNU SAASTAMOINEN 9.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: LEENA ARIMO 9.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: ALLAN LINDHARD JORGENSEN 9.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt No vote THE BOARD MEMBERS AND THE CEO: MARTIN ELLIS 10.1 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS 10.2 DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote 11.1 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 11.2 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: NUMBER OF AUDITORS 11.31 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: HANNELE ARVONEN (RE-ELECTION) 11.32 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: STEFFEN BAUNGAARD (RE-ELECTION) 11.33 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: RIITTA PALOMAKI (RE-ELECTION) 11.34 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: MATS O. PAULSSON (RE-ELECTION) 11.35 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: HANNU SAASTAMOINEN (RE-ELECTION) 11.4 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS O. PAULSSON (RE-ELECTION) 11.5 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt No vote AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: ELECTION OF AUDITORS AND ANY DEPUTY AUDITORS 12 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 13.A RESOLUTION ON: LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTIP 2023) 13.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES 13.C RESOLUTION ON: TRANSFER OF OWN SHARES TO Mgmt No vote THE PERSONS ELIGIBLE TO PARTICIPATE IN THE LONG-TERM INCENTIVE PROGRAM 2023 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES 15 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS 16 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NORDNET AB Agenda Number: 716096880 -------------------------------------------------------------------------------------------------------------------------- Security: W6S819112 Meeting Type: EGM Meeting Date: 12-Oct-2022 Ticker: ISIN: SE0015192067 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting THE MEETING 4 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6.A ELECT HENRIK RATTZEN AS DIRECTOR Mgmt No vote 6.B ELECT FREDRIK BERGSTROM AS DIRECTOR Mgmt No vote 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- NORDNET AB Agenda Number: 716779181 -------------------------------------------------------------------------------------------------------------------------- Security: W6S819112 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0015192067 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 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 Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.60 PER SHARE 12.A APPROVE DISCHARGE OF ANNA BACK Mgmt No vote 12.B APPROVE DISCHARGE OF CHARLOTTA NILSSON Mgmt No vote 12.C APPROVE DISCHARGE OF TOM DINKELSPIEL Mgmt No vote 12.D APPROVE DISCHARGE OF KARITHA ERICSON Mgmt No vote 12.E APPROVE DISCHARGE OF GUSTAF UNGER Mgmt No vote 12.F APPROVE DISCHARGE OF FREDRIK BERGSTROM Mgmt No vote 12.G APPROVE DISCHARGE OF HENRIK RATTZEN Mgmt No vote 12.H APPROVE DISCHARGE OF PER WIDERSTROM Mgmt No vote 12.I APPROVE DISCHARGE OF JAN DINKELSPIEL Mgmt No vote 12.J APPROVE DISCHARGE OF CHRISTIAN FRICK Mgmt No vote 12.K APPROVE DISCHARGE OF HANS LARSSON Mgmt No vote 12.L APPROVE DISCHARGE OF CEO LARS-AKE NORLING Mgmt No vote 13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 450,000 FOR CHAIR AND FOR OTHER DIRECTORS 14.A2 APPROVE REMUNERATION FOR THE RISK AND Mgmt No vote COMPLIANCE COMMITTEE 14.A3 APPROVE REMUNERATION FOR THE AUDIT Mgmt No vote COMMITTEE 14.A4 APPROVE REMUNERATION FOR THE IT COMMITTEE Mgmt No vote 14.A5 APPROVE REMUNERATION FOR THE REMUNERATION Mgmt No vote COMMITTEE 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A1 REELECT TOM DINKELSPIEL AS DIRECTOR Mgmt No vote 15.A2 REELECT FREDRIK BERGSTROM AS DIRECTOR Mgmt No vote 15.A3 REELECT ANNA BACK AS DIRECTOR Mgmt No vote 15.A4 REELECT KARITHA ERICSON AS DIRECTOR Mgmt No vote 15.A5 REELECT CHARLOTTA NILSSON AS DIRECTOR Mgmt No vote 15.A6 REELECT HENRIK RATTZEN AS DIRECTOR Mgmt No vote 15.A7 REELECT GUSTAF UNGER AS DIRECTOR Mgmt No vote 15.A8 REELECT PER WIDERSTROM AS DIRECTOR Mgmt No vote 15.B REELECT TOM DINKELSPIEL AS BOARD CHAIR Mgmt No vote 15.C RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18.A AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt No vote FROM PARTICIPANTS IN WARRANTS PLAN 2020/2023 18.B APPROVE CREATION OF SEK 10,000 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE EQUITY PLAN FINANCING Mgmt No vote 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORITAKE CO.,LIMITED Agenda Number: 717312817 -------------------------------------------------------------------------------------------------------------------------- Security: J59052118 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3763000001 -------------------------------------------------------------------------------------------------------------------------- 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, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashiyama, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okabe, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuma, Yuko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Ryoichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Yoshimasa 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Saruwatari, Tatsuhiko 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Morisaki, Takashi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hojo, Masao 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 Against Against Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NORITSU KOKI CO.,LTD. Agenda Number: 716744746 -------------------------------------------------------------------------------------------------------------------------- Security: J59117101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3759500006 -------------------------------------------------------------------------------------------------------------------------- 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 Iwakiri, Ryukichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokobari, Ryosuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Akari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Akihisa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ibano, Motoaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takada, Tsuyoshi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kato, Masanori -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 716753644 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3759400009 -------------------------------------------------------------------------------------------------------------------------- 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 Haramaki, Satoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirosawa, Masamine 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirooka, Kazushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Hidenari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hirokazu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ayabe, Tsuyoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masaki, Yasuko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tani, Yasuhiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shibata, Mari -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP SE Agenda Number: 716853470 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.55 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RITA FORST FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIGUEL BORREGO FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KNUT MICHELBERGER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARK WILHELMS FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 6.1 ELECT MARKUS DISTELHOFF TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT RITA FORST TO THE SUPERVISORY BOARD Mgmt No vote 6.3 ELECT DENISE KOOPMANS TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT ERIKA SCHULTE TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 716023205 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Meeting Date: 20-Sep-2022 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote CMMT 29 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 29 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 717077463 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; REGISTRATION OF LIST OF Non-Voting SHAREHOLDERS 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 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 OF NOK 5.65 PER SHARE 6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AMEND ARTICLES RE: SHARE CAPITAL; Mgmt No vote NOMINATION COMMITTEE; ANNUAL GENERAL MEETING 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 14 APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATION COMMITTEE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOG ASA Agenda Number: 716688342 -------------------------------------------------------------------------------------------------------------------------- Security: R6S90B104 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: NO0010861115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING AND A PERSON TO CO-SIGN THE MINUTES 3 ELECTION OF MEMBERS TO COMPANY'S BOARD OF Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOG ASA Agenda Number: 716852149 -------------------------------------------------------------------------------------------------------------------------- Security: R6S90B104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0010861115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF A PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS REPORT FOR NORSKE SKOG ASAAND THE GROUP FOR THE FINANCIAL YEAR 2022 6 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON THE APPROVED ANNUAL ACCOUNTS FOR 2022 8 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON SALARY AND OTHER REMUNERATION TOLEADING PERSONNEL 9.1.1 ELECTION OF BOARD MEMBERS, REELECTION OF Mgmt No vote ARVID GRUNDEKJON AS BOARD MEMBER 9.1.2 REELECTION OF TRINE MARIE HAGEN AS BOARD Mgmt No vote MEMBER 9.1.3 ELECTION OF CHRISTOFFER BULL AS BOARD Mgmt No vote MEMBER 9.2.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE, ELECTION OF GERARD R. M. STEENS AS MEMBER OF THE NOMINATION COMMITTEE 9.2.2 ELECTION OF TERJE SAGBAKKEN AS MEMBER OF Mgmt No vote THE NOMINATION COMMITTEE 9.3 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 9.4 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 9.5 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 9.6 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 11 PROPOSAL OF BOARD AUTHORISATION FOR SHARE Mgmt No vote CAPITAL INCREASES 12 PROPOSAL OF BOARD AUTHORISATION TO ACQUIRE Mgmt No vote OWN SHARES 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NORTH AMERICAN CONSTRUCTION GROUP LTD Agenda Number: 716975973 -------------------------------------------------------------------------------------------------------------------------- Security: 656811106 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA6568111067 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.G AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1.A ELECTION OF DIRECTOR - MARTIN R. FERRON Mgmt For For 1.B ELECTION OF DIRECTOR - JOSEPH C. LAMBERT Mgmt For For 1.C ELECTION OF DIRECTOR - BRYAN D. PINNEY Mgmt For For 1.D ELECTION OF DIRECTOR - JOHN J. POLLESEL Mgmt For For 1.E ELECTION OF DIRECTOR - MARYSE C. Mgmt For For SAINT-LAURENT 1.F ELECTION OF DIRECTOR - THOMAS P. STAN Mgmt For For 1.G ELECTION OF DIRECTOR - KRISTINA E. WILLIAMS Mgmt For For 2 TO VOTE ON THE ADVISORY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "ADVISORY VOTE ON EXECUTIVE COMPENSATION". THE ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS 3 KPMG LLP ARE APPOINTED AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND THE DIRECTORS ARE AUTHORIZED TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 717353293 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- 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 Yasuda, Mitsuharu Mgmt Against Against 2.2 Appoint a Director Nagano, Minoru Mgmt For For 2.3 Appoint a Director Masuda, Hitoshi Mgmt For For 2.4 Appoint a Director Yamada, Akira Mgmt For For 2.5 Appoint a Director Tsuyama, Hironobu Mgmt For For 2.6 Appoint a Director Yoneta, Kazushi Mgmt For For 2.7 Appoint a Director Nishita, Naoki Mgmt For For 2.8 Appoint a Director Taniguchi, Masako Mgmt For For 2.9 Appoint a Director Kobe, Toshiaki Mgmt For For 2.10 Appoint a Director Tahara, Sakuyo Mgmt For For 3 Shareholder Proposal: Appoint a Director Shr Against For Maeda, Tomoki 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC Agenda Number: 717004799 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- 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 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For OF THE CORPORATION 8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For CORPORATION 9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For THE CORPORATION 10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Agenda Number: 716344510 -------------------------------------------------------------------------------------------------------------------------- Security: R6333Z108 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: NO0010379266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND REGISTRATION OF ATTENDING Mgmt No vote SHAREHOLDERS 2 ELECTION OF MEETING CHAIR AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 RESOLUTION TO ISSUE CONVERTIBLE BONDS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 NOV 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 NOV 2022: 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 -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Agenda Number: 716436515 -------------------------------------------------------------------------------------------------------------------------- Security: R6333Z108 Meeting Type: EGM Meeting Date: 28-Dec-2022 Ticker: ISIN: NO0010379266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 ELECTION OF MEETING CHAIR AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 RESOLUTION TO ISSUE CONVERTIBLE BONDS Mgmt No vote 5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE CONVERTIBLE BONDS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Agenda Number: 716845942 -------------------------------------------------------------------------------------------------------------------------- Security: R6333Z108 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010379266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING AND REGISTRATION OF ATTENDING Mgmt No vote SHAREHOLDERS 2 ELECTION OF MEETING CHAIR AND A PERSON TO Mgmt No vote CO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote THE BOARDS REPORT FOR NORWEGIAN ENERGY COMPANY ASA AND THE GROUP 5 ADVISORY VOTE ON THE BOARDS REMUNERATION Mgmt No vote REPORT FOR LEADING PERSONNEL OF THE COMPANY 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 7 APPROVAL OF FEES TO THE AUDITOR FOR 2022 Mgmt No vote 8 ELECTION OF MEMBERS TO THE BOARD Mgmt No vote 9 APPROVAL OF REMUNERATION TO THE BOARD Mgmt No vote 10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO BUY BACK THE Mgmt No vote COMPANY'S SHARES 13 APPROVAL OF CHANGES TO THE COMPANY'S NAME Mgmt No vote AND ARTICLES OF ASSOCIATION CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 716823237 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871829 DUE RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS, INCLUDING THE COMPANY'S CORPORATE GOVERNANCE REPORT (WHICH INCORPORATES THE REMUNERATION REPORT) AND CONSOLIDATED NON-FINANCIAL STATEMENTS FOR THE YEAR 2022 2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2022 3 TO ASSESS THE COMPANY'S MANAGEMENT AND Mgmt For For SUPERVISORY BODIES 4 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY 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 ELECT A MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- NOTE AB Agenda Number: 716989439 -------------------------------------------------------------------------------------------------------------------------- Security: W656LL104 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SE0001161654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876976 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING IN Mgmt No vote ACCORDANCE WITH THE PROPOSAL FROM THE NOMINATION COMMITTEE 3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt No vote 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSED AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Mgmt No vote THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt No vote BEEN DULY CONVENED 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A.1 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt No vote LOSS ACCOUNT AND THE BALANCE SHEET 9.A.2 RESOLUTION ON ADOPTION OF THE CONSOLIDATED Mgmt No vote ACCOUNTS AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt No vote COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD'S PROPOSAL 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR CLAES MELLGREN FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR ANNA BELFRAGE FOR THE ENTIRE FINANCIAL YEAR 2022 IN HER CAPACITY AS BOARD MEMBER 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JOHAN HAGBERG FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS BOARD MEMBER 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BAHARE MACKINOVSKI FOR THE ENTIRE FINANCIAL YEAR 2022 IN HER CAPACITY AS BOARD MEMBER 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR CHARLOTTE STJERNGREN FOR THE ENTIRE FINANCIAL YEAR 2022 IN HER CAPACITY AS BOARD MEMBER 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JORGEN BLOMBERG FOR 27 JUNE 2022 UP UNTIL AND INCLUDING 31 DECEMBER 2022 IN HIS CAPACITY AS BOARD MEMBER AND EMPLOYEE REPRESENTATIVE 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JOHAN LANTZ FOR 1 JANUARY 2022 UP UNTIL AND INCLUDING 21 APRIL 2022 IN HIS CAPACITY AS BOARD MEMBER AND EMPLOYEE REPRESENTATIVE 9.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR CHRISTOFFER SKOGH FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS BOARD MEMBER AND EMPLOYEE REPRESENTATIVE 9.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR JOHANNES LIND-WIDESTAM FOR THE ENTIRE FINANCIAL YEAR 2022 IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10.A APPROVAL OF THE NUMBER OF BOARD MEMBERS Mgmt No vote 10.B APPROVAL OF THE NUMBER OF AUDITORS Mgmt No vote 11.A APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 11.B APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 12.A1 RE-ELECTION OF ANNA BELFRAGE AS BOARD Mgmt No vote MEMBER 12.A2 RE-ELECTION OF JOHAN HAGBERG AS BOARD Mgmt No vote MEMBER 12.A3 RE-ELECTION OF BAHARE MACKINOVSKI AS BOARD Mgmt No vote MEMBER 12.A4 RE-ELECTION OF CHARLOTTE STJERNGREN AS Mgmt No vote BOARD MEMBER 12.A5 ELECTION OF ANNA BELFRAGE AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 12.B ELECTION OF THE REGISTERED ACCOUNTING FIRM Mgmt No vote OHRLINGS PRICEWATERHOUSECOOPERS AB AS AUDITOR 13 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON ACQUISITION AND SALES OF TREASURY SHARES IN ACCORDANCE WITH THE BOARD'S PROPOSAL 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON NEW SHARE ISSUE IN ACCORDANCE WITH THE BOARD'S PROPOSAL 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVA LTD Agenda Number: 716930816 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: OGM Meeting Date: 18-May-2023 Ticker: ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT EITAN OPPENHAIM AS DIRECTOR Mgmt For For 1.2 REELECT AVI COHEN AS DIRECTOR Mgmt For For 1.3 REELECT RAANAN COHEN AS DIRECTOR Mgmt For For 1.4 REELECT SARIT SAGIV AS DIRECTOR Mgmt For For 1.5 REELECT ZEHAVA SIMON AS DIRECTOR Mgmt For For 1.6 ELECT YANIV GARTY AS DIRECTOR Mgmt For For 2 APPROVE EMPLOYMENT TERMS OF GABRIEL WAISMAN Mgmt For For AS NEW PRESIDENT AND CEO 3 APPROVE ADDITIONAL TERMINATION TERMS OF Mgmt For For EITAN OPPENHAIM, PRESIDENT AND CEO 4 APPROVE AMENDED COMPENSATION SCHEME OF Mgmt For For DIRECTORS 5 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS FROM 1.1 TO 1.6 AND FURTHER 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 -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 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 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 2022 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 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 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 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 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 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 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 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 704B 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: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NOVOLOG (PHARM UP 1966) LTD Agenda Number: 717134415 -------------------------------------------------------------------------------------------------------------------------- Security: M7S15N103 Meeting Type: SGM Meeting Date: 24-May-2023 Ticker: ISIN: IL0011401515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT MIRI NAVEH AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION 2 REELECT DAVID BEN-AMI AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 6 PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS Mgmt No vote DIRECTOR 7 REELECT KIM STRATTON (VICE CHAIR) AS Mgmt No vote DIRECTOR 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt No vote 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt No vote 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt No vote 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt No vote DIRECTOR 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL Mgmt No vote OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 10.C AUTHORIZE BOARD TO DECIDE ON THE Mgmt No vote DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt No vote 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ADOPTION OF THE IMPLEMENTATION OF A Mgmt No vote STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES Mgmt No vote OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt No vote CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt No vote CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt No vote CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER Mgmt No vote ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NP3 FASTIGHETER AB Agenda Number: 716866845 -------------------------------------------------------------------------------------------------------------------------- Security: W5909X111 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0006342333 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.00 PER ORDINARY SHARE AND DIVIDENDS OF SEK 2.00 PER PREFERENCE SHARE 7.C APPROVE DISCHARGE OF LARS GORAN BACKVALL Mgmt No vote 7.C.2 APPROVE DISCHARGE OF ASA BERGSTROM Mgmt No vote 7.C.3 APPROVE DISCHARGE OF NILS STYF Mgmt No vote 7.C.4 APPROVE DISCHARGE OF MIA BACKVALL JUHLIN Mgmt No vote 7.C.5 APPROVE DISCHARGE OF ANDERS NILSSON Mgmt No vote 7.C.6 APPROVE DISCHARGE OF HANS-OLOV BLOM Mgmt No vote 7.C.7 APPROVE DISCHARGE OF ANDREAS WAHLEN Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 375,000 FOR CHAIR AND SEK 190,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 REELECT ASA BERGSTROM AS DIRECTOR Mgmt No vote 10.2 REELECT NILS STYF (CHAIR) AS DIRECTOR Mgmt No vote 10.3 REELECT MIA BACKVALL JUHLIN AS DIRECTOR Mgmt No vote 10.4 REELECT ANDERS NILSSON AS DIRECTOR Mgmt No vote 10.5 REELECT HANS-OLOV BLOM AS DIRECTOR Mgmt No vote 10.6 REELECT NILS STYF AS BOARD CHAIRMAN Mgmt No vote 10.7 RATIFY KPMG AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 13 APPROVE INCENTIVE PROGRAM 2023/2026 FOR KEY Mgmt No vote EMPLOYEES 14 APPROVE ISSUANCE OF UP TO 5.4 MILLION Mgmt No vote ORIDNARY SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE ISSUANCE OF UP TO 15 MILLION PREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS 15 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 16 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 -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 717320232 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- 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 Tamaoki, Kazuhiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumura, Atsuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Masunao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Tatsuya 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tojo, Akimi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoshima, Yaichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Ichiro 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horii, Rie 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Hiroto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahara, Masayuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hoshi, Shuichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA,LTD. Agenda Number: 717369234 -------------------------------------------------------------------------------------------------------------------------- Security: J5932X109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3385000009 -------------------------------------------------------------------------------------------------------------------------- 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 Yamanaka, Kazuma Mgmt For For 2.2 Appoint a Director Miyamoto, Noriko Mgmt For For 2.3 Appoint a Director Miyai, Naruhiko Mgmt For For 2.4 Appoint a Director Fujita, Toru Mgmt For For 2.5 Appoint a Director Kitazato, Shinichi Mgmt For For 2.6 Appoint a Director Tanimizu, Kazuo Mgmt For For 2.7 Appoint a Director Onishi, Setsu Mgmt For For 2.8 Appoint a Director Inoue, Ryuko Mgmt For For 2.9 Appoint a Director Yoshida, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Ando, Masanori Mgmt Against Against 3.2 Appoint a Corporate Auditor Kobayashi, Jiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NSD CO.,LTD. Agenda Number: 717353419 -------------------------------------------------------------------------------------------------------------------------- Security: J56107105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3712600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Imajo, Yoshikazu Mgmt For For 1.2 Appoint a Director Maekawa, Hideshi Mgmt For For 1.3 Appoint a Director Yamoto, Osamu Mgmt For For 1.4 Appoint a Director Kikawada, Hidetaka Mgmt For For 1.5 Appoint a Director Kawamata, Atsuhiro Mgmt For For 1.6 Appoint a Director Jinnouchi, Kumiko Mgmt For For 1.7 Appoint a Director Takeuchi, Toru Mgmt For For 2 Appoint a Corporate Auditor Nishiura, Mgmt For For Chieko -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 717354271 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Ichii, Akitoshi Mgmt For For 2.2 Appoint a Director Suzuki, Keita Mgmt For For 2.3 Appoint a Director Nogami, Saimon Mgmt For For 2.4 Appoint a Director Yamana, Kenichi Mgmt For For 2.5 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2.6 Appoint a Director Obara, Koichi Mgmt For For 2.7 Appoint a Director Tsuda, Junji Mgmt For For 2.8 Appoint a Director Izumoto, Sayoko Mgmt For For 2.9 Appoint a Director Fujitsuka, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTG NORDIC TRANSPORT GROUP A/S Agenda Number: 716760877 -------------------------------------------------------------------------------------------------------------------------- Security: K7611N103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0061141215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7.1. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT FOR 2022 3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt No vote DISTRIBUTION OF PROFIT OR COVERING OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote ADVISORY VOTE 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS FOR 2023 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF EIVIND DRACHMANN KOLDING (CHAIRMAN) 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JORGEN HANSEN (DEPUTY CHAIRMAN) 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF FINN SKOVBO PEDERSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JESPER PRAESTENSGAARD 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF KAREN-MARIE KATHOLM 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN 6.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF LOUISE KNAUER 7.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote OR SHAREHOLDERS, INCLUDING ANY PROPOSALS AUTHORISING THE COMPANY TO PURCHASE TREASURY SHARES: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT AND AMENDMENT OF THE COMPANY'S REMUNERATION POLICY IN ACCORDANCE HEREWITH 9 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 717352835 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- 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 Ukai, Eiichi Mgmt For For 2.2 Appoint a Director Miyazawa, Hideaki Mgmt For For 2.3 Appoint a Director Egami, Masaki Mgmt For For 2.4 Appoint a Director Yamamoto, Masaaki Mgmt For For 2.5 Appoint a Director Kinoshita, Shumpei Mgmt For For 2.6 Appoint a Director Ozako, Isao Mgmt For For 2.7 Appoint a Director Kawakami, Ryo Mgmt For For 2.8 Appoint a Director Nishimura, Tomonori Mgmt For For 2.9 Appoint a Director Komatsu, Yuriya Mgmt For For 2.10 Appoint a Director Murakoshi, Akira Mgmt For For 2.11 Appoint a Director Kitani, Yasuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 717304062 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2023 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yutaka 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kazuhiko 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Shigenao 5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tainaka, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD Agenda Number: 716923532 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For 1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.11 ELECTION OF DIRECTOR: KEN A. SEITZ Mgmt For For 1.12 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NUVEI CORPORATION Agenda Number: 717105604 -------------------------------------------------------------------------------------------------------------------------- Security: 67079A102 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CA67079A1021 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY A. DENT Mgmt For For 1.3 ELECTION OF DIRECTOR: MAREN HWEI CHYUN LAU Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt Against Against 1.6 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For 1.7 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND APPROVE, WITH OR WITHOUT Mgmt Against Against VARIATION, AN ORDINARY RESOLUTION (THE ''OMNIBUS PLAN RESOLUTION''), A COPY OF WHICH IS REPRODUCED IN ITS ENTIRETY UNDER ''SCHEDULE A'' ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR''), IN RESPECT OF (I) AN AMENDMENT TO THE COMPANY'S OMNIBUS INCENTIVE PLAN (AS DEFINED IN THE ACCOMPANYING CIRCULAR) WHEREBY THE NUMBER OF SUBORDINATE VOTING SHARES OF THE COMPANY WHICH MAY BE RESERVED FOR ISSUANCE THEREUNDER WILL BE INCREASED FROM 10% TO 15% OF ALL MULTIPLE VOTING SHARES AND SUBORDINATE VOTING SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME ON A NON-DILUTED BASIS, AND (II) THE APPROVAL OF ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE OMNIBUS INCENTIVE PLAN, AS AMENDED PURSUANT TO THE OMNIBUS PLAN RESOLUTION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD Agenda Number: 716954450 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA67072Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.I AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT NINE (9) 2.A ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.B ELECTION OF DIRECTOR: RONALD J. ECKHARDT Mgmt For For 2.C ELECTION OF DIRECTOR: KATE L. HOLZHAUSER Mgmt For For 2.D ELECTION OF DIRECTOR: MARY ELLEN LUTEY Mgmt For For 2.E ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.F ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For 2.G ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 2.H ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For 2.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF NUVISTA ENERGY LTD. AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON NUVISTA ENERGY LTD.'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 716224756 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 21-Nov-2022 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/2022/1019/2022101900372.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1019/2022101900356.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 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.31 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.A TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MRS. OEI WAI CHI GRACE FUNG AS Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS 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 AMENDED AND Mgmt For For RESTATED BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 717351465 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 26-Jun-2023 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/2023/0602/2023060201625.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060201598.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2026, AND TO AUTHORISE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2026, AND TO AUTHORISE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 716231220 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 716806964 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE BOARD REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.00 PER SHARE 10.C1 APPROVE DISCHARGE OF JOHAN ERICSSON Mgmt No vote 10.C2 APPROVE DISCHARGE OF MARIE BUCHT TORESATER Mgmt No vote 10.C3 APPROVE DISCHARGE OF LISA DOMINGUEZ FLODIN Mgmt No vote 10.C4 APPROVE DISCHARGE OF JENS ENGWALL Mgmt No vote 10.C5 APPROVE DISCHARGE OF PATRICK GYLLING Mgmt No vote 10.C6 APPROVE DISCHARGE OF PER LINDBLAD Mgmt No vote 10.C7 APPROVE DISCHARGE OF CLAES MAGNUS AKESSON Mgmt No vote 10.C8 APPROVE DISCHARGE OF MATS ANDERSSON Mgmt No vote 10.C9 APPROVE DISCHARGE OF JENNY WARME Mgmt No vote 10C10 APPROVE DISCHARGE OF CEO STINA LINDH HOK Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 515,000 FOR CHAIR AND SEK 210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.1A REELECT JENS ENGWALL AS DIRECTOR Mgmt No vote 16.1B REELECT JOHAN ERICSSON AS DIRECTOR Mgmt No vote 16.1C REELECT PATRICK GYLLING AS DIRECTOR Mgmt No vote 16.1D REELECT LISA DOMINGUEZ FLODIN AS DIRECTOR Mgmt No vote 16.1E REELECT PER LINDBLAD AS DIRECTOR Mgmt No vote 16.1F REELECT MARIE BUCHT TORESATER AS NEW Mgmt No vote DIRECTOR 16.1G REELECT CLAES MAGNUS AKESSON AS NEW Mgmt No vote DIRECTOR 16.1H ELECT DAVID MINDUS AS DIRECTOR Mgmt No vote 16.2 REELECT JOHAN ERICSSON AS BOARD CHAIR Mgmt No vote 17 RATIFY KPMG AS AUDITORS Mgmt No vote 18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote (LTIP 2023) 19.A APPROVE ISSUANCE OF CLASS A SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19.B APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 19.C APPROVE ISSUANCE OF CLASS D SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19.D APPROVE DIVIDENDS OF UP TO SEK 8.00 PER Mgmt No vote CLASS D SHARES 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NZX Agenda Number: 716841576 -------------------------------------------------------------------------------------------------------------------------- Security: Q7018C118 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NZNZXE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE AUDITOR'S FEES AND EXPENSES FOR THE 2023 FINANCIAL YEAR 2 THAT RACHEL WALSH (APPOINTED BY THE BOARD Mgmt For For AS A DIRECTOR WITH EFFECT FROM 12 OCTOBER 2022), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF NZX LIMITED 3 THAT DAME PAULA REBSTOCK (APPOINTED BY THE Mgmt For For BOARD AS A DIRECTOR WITH EFFECT FROM 1 FEBRUARY 2023), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF NZX LIMITED 4 THAT FRANK ALDRIDGE, WHO RETIRES AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF NZX LIMITED 5 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For TO ALL DIRECTORS BE INCREASED BY NZD42,000 FROM NZD522,000 TO NZD564,000 WITH EFFECT FROM 1 JULY 2023 -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 717312398 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against 3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against 3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.4 Appoint a Director Nohira, Akinobu Mgmt For For 3.5 Appoint a Director Murata, Toshihiko Mgmt For For 3.6 Appoint a Director Sato, Toshimi Mgmt For For 3.7 Appoint a Director Izumiya, Naoki Mgmt For For 3.8 Appoint a Director Kobayashi, Yoko Mgmt For For 3.9 Appoint a Director Orii, Masako Mgmt For For 3.10 Appoint a Director Kato, Hiroyuki Mgmt For For 3.11 Appoint a Director Kuroda, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwayama, Mgmt For For Shinya 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO.,LTD. Agenda Number: 717352621 -------------------------------------------------------------------------------------------------------------------------- Security: J59469106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3173500004 -------------------------------------------------------------------------------------------------------------------------- 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 Wada, Shigefumi Mgmt For For 2.3 Appoint a Director Wada, Hiroko Mgmt For For 2.4 Appoint a Director Karakama, Katsuhiko Mgmt For For 2.5 Appoint a Director Ogino, Toshio Mgmt For For 2.6 Appoint a Director Tachibana, Shoichi Mgmt For For 2.7 Appoint a Director Ito, Chiaki Mgmt For For 2.8 Appoint a Director Okihara, Takamune Mgmt For For 2.9 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kurozu, Mgmt For For Shigekazu 3.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Toshiro 3.3 Appoint a Corporate Auditor Anan, Tomonori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 717378500 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Okada, Takeshi Mgmt For For 2.6 Appoint a Director Gomi, Yasumasa Mgmt For For 2.7 Appoint a Director Ejiri, Takashi Mgmt For For 2.8 Appoint a Director Egami, Mime Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Agenda Number: 717300646 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 REELECT JOSE ANTONIO FERNANDEZ GALLAR AS Mgmt For For DIRECTOR 5.2 REELECT CARMEN DE ANDRES CONDE AS DIRECTOR Mgmt For For 5.3 REELECT CESAR CANEDO ARGUELLES TORREJON AS Mgmt For For DIRECTOR 5.4 REELECT REYES CALDERON CUADRADO AS DIRECTOR Mgmt For For 5.5 ELECT XIMENA CARAZA CAMPOS AS DIRECTOR Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AMEND REMUNERATION POLICY Mgmt Against Against 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 19 JUN 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 716721281 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL STRUCTURE 1.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against SHAREHOLDER RIGHTS, GENERAL MEETING OF SHAREHOLDERS, NOTICES 1.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 1.4 COMPENSATION, AGREEMENTS WITH MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT, MANDATES OUTSIDE OF THE CORPORATION 2 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG, PFAEFFIKON AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 3 ALLOCATION OF THE 2022 AVAILABLE EARNINGS Mgmt For For AND DISTRIBUTION OF A DIVIDEND 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 5.1.1 RE-ELECTION: PROF. DR. MICHAEL SUESS, AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION: MR. PAUL ADAMS, AS DIRECTOR Mgmt For For 5.1.3 RE-ELECTION: MR. JUERG FEDIER, AS DIRECTOR Mgmt For For 5.1.4 RE-ELECTION: MRS. IRINA MATVEEVA, AS Mgmt For For DIRECTOR 5.1.5 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt For For DIRECTOR 5.1.6 RE-ELECTION: MR. GERHARD PEGAM, AS DIRECTOR Mgmt For For 5.1.7 RE-ELECTION: MR. ZHENGUO YAO, AS DIRECTOR Mgmt For For 5.2 ELECTION OF A NEW MEMBER: MS. INKA Mgmt For For KOLJONEN, AS DIRECTOR 6.1.1 RE-ELECTION: MR. PAUL ADAMS, AS MEMBER Mgmt For For 6.1.2 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt For For MEMBER 6.1.3 RE-ELECTION: MR. GERHARD PEGAM, AS MEMBER Mgmt Against Against 6.1.4 RE-ELECTION: MR. ZHENGUO YAO, AS MEMBER Mgmt For For 6.2 ELECTION OF A NEW MEMBER: MRS. INKA Mgmt For For KOLJONEN, AS MEMBER 7 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 9 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2022 10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 12 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.1 TO 1.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 716731294 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 02-May-2023 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 Against Against REPORT 3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT STEPHEN DAINTITH Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt For For 12 TO RE-APPOINT JULIE SOUTHERN Mgmt For For 13 TO RE-APPOINT JOHN MARTIN Mgmt For For 14 TO RE-APPOINT MICHAEL SHERMAN Mgmt For For 15 TO RE-APPOINT NADIA SHOURABOURA Mgmt For For 16 TO APPOINT JULIA M. BROWN Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 21 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A PRE-EMPTIVE OFFER ONLY 22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANAGOLD CORP Agenda Number: 717209034 -------------------------------------------------------------------------------------------------------------------------- Security: 675222103 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA6752221037 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG J. NELSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE A. GIGNAC Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA M. DODDS Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN N. PANGBOURNE Mgmt For For 1.7 ELECTION OF DIRECTOR: LINDA M. BROUGHTON Mgmt For For 1.8 ELECTION OF DIRECTOR: GERARD M. BOND Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S COMPENSATION 3 APPROVAL OF THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715889753 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt No vote THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H2 2022 DISTRIBUTION 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716822285 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2022 3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt No vote REPORT (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt No vote DIRECTORS REMUNERATION POLICY 6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt No vote DIRECTORS REMUNERATION POLICY 7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY 9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt No vote NON-EXECUTIVE DIRECTOR 10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt No vote NON-EXECUTIVE DIRECTOR 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 14. QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Hayama, Takashi Mgmt For For 2.4 Appoint a Director Tateyama, Akinori Mgmt For For 2.5 Appoint a Director Kuroda, Satoshi Mgmt For For 2.6 Appoint a Director Suzuki, Shigeru Mgmt For For 2.7 Appoint a Director Nakayama, Hiroko Mgmt For For 2.8 Appoint a Director Ohara, Toru Mgmt For For 2.9 Appoint a Director Itonaga, Takehide Mgmt For For 2.10 Appoint a Director Kondo, Shiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 716037886 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A REELECT SIMEN LIEUNGH AS DIRECTOR Mgmt Against Against 1.B REELECT HELENE ODFJELL AS DIRECTOR Mgmt Against Against 1.C REELECT THOMAS MARSONER AS DIRECTOR Mgmt For For 1.D REELECT HARALD THORSTEIN AS DIRECTOR Mgmt Against Against 2 APPROVE KPMG AS AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF USD 250,000 4 APPROVE REMUNERATION REPORT Mgmt Against Against 5 AMEND REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 717292495 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.A TO RE-ELECT SIMEN LIEUNGH AS A DIRECTOR OF Mgmt Against Against THE COMPANY 1.B TO RE-ELECT HELENE ODFJELL AS A DIRECTOR OF Mgmt Against Against THE COMPANY 1.C TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 1.D TO RE-ELECT KNUT HATLESKOG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 3 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 250,000 FOR THE YEAR TO 30 JUNE 2023 4 TO APPROVE THE EXECUTIVE REMUNERATION Mgmt Against Against REPORT 2022 -------------------------------------------------------------------------------------------------------------------------- ODFJELL TECHNOLOGY LTD Agenda Number: 717300583 -------------------------------------------------------------------------------------------------------------------------- Security: G6716L108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: BMG6716L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RE-ELECT HELENE ODFJELL AS A DIRECTOR OF Mgmt For For THE COMPANY 1.B TO RE-ELECT SUSANNE MUNCH THORE AS A Mgmt For For DIRECTOR OF THE COMPANY 1.C TO RE-ELECT ALASDAIR SHIACH AS A DIRECTOR Mgmt For For OF THE COMPANY 1.D TO RE-ELECT VICTOR VADANEAUX AS A DIRECTOR Mgmt For For OF THE COMPANY 2 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE COMPANYS BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 3 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt For For BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 250,000 FOR THE YEAR TO 30 JUNE 2023 4 TO APPROVE THE EXECUTIVE REMUNERATION Mgmt Against Against REPORT 2022 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- OEM INTERNATIONAL AB Agenda Number: 716789360 -------------------------------------------------------------------------------------------------------------------------- Security: W5943D261 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0017766843 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 APPROVE AGENDA OF MEETING Mgmt No vote 7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.2 RECEIVE PRESIDENT'S REPORT Non-Voting 7.3 ALLOW QUESTIONS Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.50 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2 MILLION; APPROVE REMUNERATION OF AUDITORS 14 REELECT ULF BARKMAN, MATTIAS FRANZEN, Mgmt No vote RICHARD PANTZAR, JORGEN ROSENGREN, PETTER STILLSTROM, PER SVENBERG AND ASA SODERSTROM WINBERG AS DIRECTORS 15 REELECT PETTER STILLSTROM AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE TO FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 20 APPROVE ISSUANCE OF UP TO 7 MILLION CLASS B Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 21 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 22 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 23 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 24 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 -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 716888156 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: OGM Meeting Date: 20-Apr-2023 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877908 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 ELECT STEFAN FUERNSINN AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.2 ELECT HUBERTA GHENEFF AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.3 ELECT PETER KRUSE AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.4 ELECT BERNHARD SPALT AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.5 ELECT ELISABETH STADLER AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.6 ELECT CHRISTIANE WENCKHEIM AS SUPERVISORY Mgmt No vote BOARD MEMBER 9 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OHB SE Agenda Number: 717052865 -------------------------------------------------------------------------------------------------------------------------- Security: D58941101 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005936124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 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 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT RAIMUND WULF TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT INGO KRAMER TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Agenda Number: 717369373 -------------------------------------------------------------------------------------------------------------------------- Security: J6012K108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3174300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Naoto Mgmt For For 2.2 Appoint a Director Kadobayashi, Hiroshi Mgmt For For 2.3 Appoint a Director Inagaki, Masahiro Mgmt For For 2.4 Appoint a Director Ikeda, Yuki Mgmt For For 2.5 Appoint a Director Yamada, Makoto Mgmt For For 2.6 Appoint a Director Nonaka, Yasuhiro Mgmt For For 2.7 Appoint a Director Iwamoto, Sho Mgmt For For 2.8 Appoint a Director Tsusaka, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuyama, Mgmt For For Hideki 3.2 Appoint a Corporate Auditor Usui, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 715750419 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 04-Jul-2022 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 UPDATE OF COMPANY D AND O REMUNERATION Mgmt For For POLICY 2 UPDATE OF COMPANY RETENTION AND INCENTIVE Mgmt Against Against REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 716430474 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 09-Jan-2023 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT ORNA HOZMAN AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 716680865 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 28-Mar-2023 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF ASAF ALMAGOR, Mgmt Against Against INCOMING CEO CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 14 MAR 2023 TO 28 MAR 2023 AND CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 716784055 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 02-May-2023 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES 3.1 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. MOSHE KAPLINSKY PELEG 3.2 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. ALEX PESSEL 3.3 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. YAAKOV GOTENSTEIN 3.4 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. ADI FEDERMAN 3.5 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against DIRECTOR: MR. RON HADASI 3.6 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MRS. NIRA DROR 3.7 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For DIRECTOR: MR. REFAEL ARAD 4 EXTEND THE COMPANY'S SERVICE LEVEL Mgmt For For AGREEMENT WITH MR. ALEX PESSEL -------------------------------------------------------------------------------------------------------------------------- OILES CORPORATION Agenda Number: 717400422 -------------------------------------------------------------------------------------------------------------------------- Security: J60235108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3174200000 -------------------------------------------------------------------------------------------------------------------------- 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 Iida, Masami Mgmt For For 3.2 Appoint a Director Tanabe, Kazuharu Mgmt For For 3.3 Appoint a Director Miyazaki, Satoshi Mgmt For For 3.4 Appoint a Director Sakairi, Yoshikazu Mgmt For For 3.5 Appoint a Director Omura, Yasuji Mgmt For For 3.6 Appoint a Director Miyagawa, Rika Mgmt For For 4 Appoint a Corporate Auditor Sakakibara, Mgmt For For Takeo 5 Appoint a Substitute Corporate Auditor Mgmt For For Togawa, Minoru -------------------------------------------------------------------------------------------------------------------------- OISIX RA DAICHI INC. Agenda Number: 717353849 -------------------------------------------------------------------------------------------------------------------------- Security: J60236106 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3174190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takashima, Kohei Mgmt For For 1.2 Appoint a Director Tsutsumi, Yusuke Mgmt For For 1.3 Appoint a Director Ozaki, Hiroyuki Mgmt For For 1.4 Appoint a Director Matsumoto, Kohei Mgmt For For 1.5 Appoint a Director Hanada, Mitsuyo Mgmt For For 1.6 Appoint a Director Tanaka, Hitoshi Mgmt For For 1.7 Appoint a Director Watabe, Junko Mgmt For For 1.8 Appoint a Director Sakurai, Wakako Mgmt For For 1.9 Appoint a Director Kowaki, Misato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 717353899 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaku, Masatoshi Mgmt For For 1.2 Appoint a Director Isono, Hiroyuki Mgmt For For 1.3 Appoint a Director Shindo, Fumio Mgmt For For 1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.5 Appoint a Director Aoki, Shigeki Mgmt For For 1.6 Appoint a Director Hasebe, Akio Mgmt For For 1.7 Appoint a Director Moridaira, Takayuki Mgmt For For 1.8 Appoint a Director Onuki, Yuji Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Ai, Sachiko Mgmt For For 1.11 Appoint a Director Nagai, Seiko Mgmt For For 1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKABE CO.,LTD. Agenda Number: 716765942 -------------------------------------------------------------------------------------------------------------------------- Security: J60342102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3192000002 -------------------------------------------------------------------------------------------------------------------------- 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 Kawase, Hirohide 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirowatari, Makoto 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosomichi, Yasushi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikami, Toshihiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Toshinari 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Toshinori 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Naoya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishigai, Kazuhisa 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nohara, Yoshiharu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Katsuyuki 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishimoto, Akitoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noda, Hiroko -------------------------------------------------------------------------------------------------------------------------- OKAMOTO INDUSTRIES,INC. Agenda Number: 717403202 -------------------------------------------------------------------------------------------------------------------------- Security: J60428109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3192800005 -------------------------------------------------------------------------------------------------------------------------- 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 Okamoto, Yoshiyuki 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okamoto, Kunihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Masaru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashima, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yuji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aizawa, Mitsue -------------------------------------------------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS,LTD. Agenda Number: 717380240 -------------------------------------------------------------------------------------------------------------------------- Security: J60471109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3193200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Tsuneyuki Mgmt Against Against 2.2 Appoint a Director Ito, Gyo Mgmt For For 2.3 Appoint a Director Takahashi, Masaya Mgmt For For 2.4 Appoint a Director Watanabe, Tetsuyuki Mgmt For For 2.5 Appoint a Director Yamashita, Kenji Mgmt For For 2.6 Appoint a Director Yoshimi, Takeshi Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OKAMURA CORPORATION Agenda Number: 717353142 -------------------------------------------------------------------------------------------------------------------------- Security: J60514114 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3192400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Masayuki Mgmt For For 2.2 Appoint a Director Kono, Naoki Mgmt For For 2.3 Appoint a Director Yamaki, Kenichi Mgmt For For 2.4 Appoint a Director Inoue, Ken Mgmt For For 2.5 Appoint a Director Arakawa, Kazumi Mgmt For For 2.6 Appoint a Director Fukuda, Sakae Mgmt For For 2.7 Appoint a Director Ito, Hiroyoshi Mgmt For For 2.8 Appoint a Director Kano, Mari Mgmt For For 2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.10 Appoint a Director Kikuchi, Misako Mgmt For For 2.11 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.12 Appoint a Director Tambo, Hitoshige Mgmt For For 3.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For Keiichi 3.2 Appoint a Corporate Auditor Kishigami, Mgmt For For Keiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Harumichi -------------------------------------------------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC. Agenda Number: 717369094 -------------------------------------------------------------------------------------------------------------------------- Security: J60600111 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3190800007 -------------------------------------------------------------------------------------------------------------------------- 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 Shinshiba, Hiroyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imamura, Kaoru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higo, Seishi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagai, Mikito 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ujihara, Kiyoshi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kono, Hirokazu -------------------------------------------------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 717354322 -------------------------------------------------------------------------------------------------------------------------- Security: J60772100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3194000000 -------------------------------------------------------------------------------------------------------------------------- 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 Kamagami, Shinya Mgmt Against Against 2.2 Appoint a Director Mori, Takahiro Mgmt Against Against 2.3 Appoint a Director Hoshi, Masayuki Mgmt For For 2.4 Appoint a Director Teramoto, Teiji Mgmt For For 2.5 Appoint a Director Asaba, Shigeru Mgmt For For 2.6 Appoint a Director Saito, Tamotsu Mgmt For For 2.7 Appoint a Director Kawashima, Izumi Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3 Appoint a Corporate Auditor Fuse, Masashi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 717297180 -------------------------------------------------------------------------------------------------------------------------- Security: J60805108 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3194650002 -------------------------------------------------------------------------------------------------------------------------- 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 Suga, Takashi Mgmt Against Against 3.2 Appoint a Director Yamamori, Seiji Mgmt For For 3.3 Appoint a Director Toguchi, Takeyuki Mgmt For For 3.4 Appoint a Director Kuniyoshi, Hiroki Mgmt For For 3.5 Appoint a Director Oroku, Kunio Mgmt For For 3.6 Appoint a Director Aharen, Hikaru Mgmt For For 3.7 Appoint a Director Oshiro, Hajime Mgmt For For 3.8 Appoint a Director Tanaka, Takashi Mgmt For For 3.9 Appoint a Director Nakayama, Tomoko Mgmt For For 4.1 Appoint a Corporate Auditor Asato, Mgmt Against Against Masatoshi 4.2 Appoint a Corporate Auditor Fuchibe, Miki Mgmt For For 4.3 Appoint a Corporate Auditor Masuda, Mgmt For For Haruhiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP,INC. Agenda Number: 717353015 -------------------------------------------------------------------------------------------------------------------------- Security: J60816105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3194750000 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Yamashiro, Masayasu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinjo, Yoshiteru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iha, Kazuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Naoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikei, Mamoru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyama, Keiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higa, Mitsuru 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimoto, Kenji 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 717303630 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3172100004 -------------------------------------------------------------------------------------------------------------------------- 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 Ieki, Atsushi Mgmt For For 2.2 Appoint a Director Ryoki, Masato Mgmt For For 2.3 Appoint a Director Horie, Chikashi Mgmt For For 2.4 Appoint a Director Yamamoto, Takeshi Mgmt For For 2.5 Appoint a Director Senda, Harumitsu Mgmt For For 2.6 Appoint a Director Komura, Kinya Mgmt For For 2.7 Appoint a Director Asahi, Yasuhiro Mgmt For For 2.8 Appoint a Director Moriwaki, Toshimichi Mgmt For For 2.9 Appoint a Director Takenaka, Hiroki Mgmt For For 2.10 Appoint a Director Inoue, Shoji Mgmt For For 2.11 Appoint a Director Asai, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKUMURA CORPORATION Agenda Number: 717367519 -------------------------------------------------------------------------------------------------------------------------- Security: J60987120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3194800003 -------------------------------------------------------------------------------------------------------------------------- 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 Okumura, Takanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Yuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Atsushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osumi, Toru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshige, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Tamotsu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Yasuyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Rieko -------------------------------------------------------------------------------------------------------------------------- OKURA INDUSTRIAL CO.,LTD. Agenda Number: 716729934 -------------------------------------------------------------------------------------------------------------------------- Security: J61073102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3178400002 -------------------------------------------------------------------------------------------------------------------------- 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 Takahama, Kazunori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshitomo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Eiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueta, Tomoo -------------------------------------------------------------------------------------------------------------------------- OLAM GROUP LIMITED Agenda Number: 716749203 -------------------------------------------------------------------------------------------------------------------------- Security: Y6473B103 Meeting Type: EGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SGXE65760014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 THE PROPOSED OA DISPOSAL Mgmt For For 2 THE PROPOSED OA DILUTION Mgmt For For 3 THE PROPOSED OA CAPITAL REDUCTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAM GROUP LIMITED Agenda Number: 716974313 -------------------------------------------------------------------------------------------------------------------------- Security: Y6473B103 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SGXE65760014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 ("FY2022") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF SECOND AND FINAL DIVIDEND OF Mgmt For For 4.5 CENTS PER SHARE, TAX EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MS. MARIE ELAINE TEO AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 107 4 RE-ELECTION OF MR. YAP CHEE KEONG AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 107 5 RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS Mgmt For For A DIRECTOR RETIRING UNDER REGULATION 107 6 RE-ELECTION OF MR. HIDEYUKI HORI AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 7 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For UP TO SGD 3,000,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 8 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For 10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For 11 AUTHORITY TO ISSUE SHARES UNDER THE OG Mgmt For For SHARE GRANT PLAN -------------------------------------------------------------------------------------------------------------------------- OLVI OYJ Agenda Number: 716725520 -------------------------------------------------------------------------------------------------------------------------- Security: X59663108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: FI0009900401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2022, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE FOR THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 DISCUSSION OF THE REMUNERATION REPORT FOR Mgmt No vote THE GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT REMUNERATION BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AS FOLLOWS: IT WILL BE PROPOSED THAT THE CHAIRMAN OF THE BOARD SHALL RECEIVE 6,500 EURO PER MONTH, THE VICE-CHAIRMAN 3,750 EURO PER MONTH, AND OTHER MEMBERS OF THE BOARD 3,000 EURO PER MONTH. IN ADDITION, IT WILL BE PROPOSED THAT THE CHAIRMAN SHALL RECEIVE AN ATTENDANCE ALLOWANCE OF 950 EURO PER MEETING, AND OTHER MEMBERS OF THE BOARD 650 EURO PER MEETING. THE ATTENDANCE ALLOWANCE FOR COMMITTEE MEETINGS SHALL BE 650 EURO PER MEETING. IT WILL BE PROPOSED THAT TRAVEL EXPENSES BE REIMBURSED IN ACCORDANCE WITH THE COMPANY'S TRAVEL REGULATIONS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING A BOARD OF DIRECTORS COMPRISING FIVE (5) MEMBERS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING FORMER MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED FOR A PERIOD ENDING AT THE NEXT ANNUAL GENERAL MEETING: HORTLING NORA, HEINONEN LASSE, NUMMELA JUHO AND PALTOLA PAIVI AND, AS A NEW MEMBER, CHRISTIAN STAHLBERG. OF THE FORMER MEMBERS, PENTTI HAKKARAINEN AND ELISA MARKULA HAVE NOTIFIED THAT THEY WILL NO LONGER BE AVAILABLE FOR THE POSITION 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORISED PUBLIC ACCOUNTING FIRM, BE ELECTED AS THE COMPANY'S AUDITOR, WITH ELINA LAITINEN, APA, SERVING AS THE AUDITOR IN CHARGE UNTIL THE NEXT ANNUAL GENERAL MEETING 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF TREASURY SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 717353065 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Sumitaka Mgmt For For 2.2 Appoint a Director Masuda, Yasumasa Mgmt For For 2.3 Appoint a Director David Robert Hale Mgmt For For 2.4 Appoint a Director Jimmy C. Beasley Mgmt For For 2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Kan, Kohei Mgmt For For 2.8 Appoint a Director Gary John Pruden Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Luann Marie Pendy Mgmt For For 2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.12 Appoint a Director Stefan Kaufmann Mgmt For For 2.13 Appoint a Director Okubo, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 717280589 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Yamada, Yoshihito Mgmt For For 2.2 Appoint a Director Tsujinaga, Junta Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Tomita, Masahiko Mgmt For For 2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For 2.6 Appoint a Director Kamigama, Takehiro Mgmt For For 2.7 Appoint a Director Kobayashi, Izumi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 717235356 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.80 PER SHARE 2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt No vote SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RAINER SEELE FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt No vote EMPLOYEES 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt No vote 9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt No vote MEMBER 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 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 -------------------------------------------------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Agenda Number: 716464273 -------------------------------------------------------------------------------------------------------------------------- Security: G6754C101 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: GB00BYM1K758 -------------------------------------------------------------------------------------------------------------------------- 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 30 SEPTEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO REAPPOINT RICHARD PENNYCOOK AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT SIMON COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT SHAUN MORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT DAVID KELLY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT ELAINE O'DONNELL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT JUSTINE GREENING AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT ZOE HARRIS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE ESTABLISHMENT OF THE ON THE Mgmt For For BEACH GROUP PLC LONG TERM INCENTIVE PLAN 2023 14 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SUCH SHARES 15 THAT, FROM THE DATE OF THIS RESOLUTION Mgmt For For UNTIL THE CONCLUSION OF THE NEXT AGM, THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 16 THAT THE DIRECTORS ARE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS 17 THAT THE DIRECTORS ARE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES UP TO 16,625,817 ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 717300379 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: SGM Meeting Date: 25-Jun-2023 Ticker: ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 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 NITZAN SAPIR AS DIRECTOR Mgmt For For 3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For 3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For 3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For 3.5 REELECT YACOV NIMKOVSKY AS INDEPENDENT Mgmt For For DIRECTOR 4 ISSUE JOINT LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS WHO HAVE INTEREST IN COMPANY'S CONTROLLER CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX 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. -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 716991268 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2, 3A TO 3D. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3A ELECTION OF DIRECTOR: ROBERT M. LE BLANC Mgmt Abstain Against 3B ELECTION OF DIRECTOR: LISA CARNOY Mgmt For For 3C ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 3D ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt Abstain Against 4 THE ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A SPECIAL RESOLUTION TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION DEFINITION OF "EVENT OF CHANGE" (AS DEFINED IN THE ARTICLES), IN FURTHERANCE OF THE CORPORATION'S LEADERSHIP CONTINUITY AND SUCCESSION PLAN WHEREBY MR. ROBERT M. LE BLANC WILL SUCCEED MR. GERALD W. SCHWARTZ AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION. THE FULL TEXT OF THE SPECIAL RESOLUTION TO AMEND THE ARTICLES IS SET OUT AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, CONDITIONAL ON THE APPROVAL OF THE AMENDMENT OF THE ARTICLES, TO REMOVE CERTAIN TECHNICAL PROVISIONS THAT WERE ONLY INTENDED TO APPLY FOR SO LONG AS MR. GERALD W. SCHWARTZ SERVES AS CHIEF EXECUTIVE OFFICER. THE FULL TEXT OF THE RESOLUTION TO EFFECT THIS AMENDMENT TO BY-LAW NO. 1 IS SET OUT AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR 7 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND TO THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, TO ADD ADVANCE NOTICE PROVISIONS FOR THE NOMINATIONS OF DIRECTORS BY SHAREHOLDERS AND MAKE A LIMITED NUMBER OF HOUSEKEEPING AMENDMENTS TO REFLECT CHANGES IN LAW AND CORPORATE GOVERNANCE PRACTICES, THE FULL TEXT OF THE SECOND AMENDMENT TO BY-LAW NO. 1, WHICH IS BEING SUBMITTED INDEPENDENTLY OF THE FIRST AMENDMENT TO BY-LAW NO. 1, IS SET OUT AS SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2023 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 Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ONOKEN CO.,LTD. Agenda Number: 717368737 -------------------------------------------------------------------------------------------------------------------------- Security: J61525101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3196700003 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Ken 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Takeshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tetsuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Shinsuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamure, Atsushi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Akira 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masayoshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Koichi -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 717158225 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- 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 Yasumoto, Michinobu Mgmt For For 2.2 Appoint a Director Chishiki, Kenji Mgmt For For 2.3 Appoint a Director Sato, Osamu Mgmt For For 2.4 Appoint a Director Ikeda, Daisuke Mgmt For For 2.5 Appoint a Director Kawamoto, Akira Mgmt For For 2.6 Appoint a Director Komuro, Yoshie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 715750356 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: SGM Meeting Date: 03-Jul-2022 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE SETTLEMENT AGREEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 715865044 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: SGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE EXTENSION OF INDEMNIFICATION AND Mgmt For For EXEMPTION AGREEMENTS TO DIRECTORS/OFFICERS, WHOM CONTROLLER MAY BE CONSIDERED AS HAVING PERSONAL INTEREST FOR THEIR EXTENSION APPROVAL -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 716400154 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against 3.1 REELECT YAIR CASPI AS DIRECTOR Mgmt For For 3.2 REELECT ROBERT L. ROSEN AS DIRECTOR Mgmt For For 3.3 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 3.4 REELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For 3.5 REELECT JACOB WORENKLEIN AS DIRECTOR Mgmt For For 3.6 REELECT SARIT SAGIV AS DIRECTOR Mgmt For For 3.7 REELECT DUNCAN JOHN BULLOCK AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 717273154 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: EGM Meeting Date: 19-Jun-2023 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH TENNE AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HIS REMUNERATION 2 ELECT SHIRLEY MASHKIF AS EXTERNAL DIRECTOR Mgmt For For AND APPROVE HER REMUNERATION 3 AMEND ARTICLE 89 Mgmt For For CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE GROUP CO.,LTD. Agenda Number: 716422655 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 21-Dec-2022 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.4 Appoint a Director Imamura, Hitoshi Mgmt For For 3.5 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For 3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.8 Appoint a Director Omae, Yuko Mgmt For For 3.9 Appoint a Director Kotani, Maoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mabuchi, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 715978536 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For 1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.11 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt Against Against FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 4 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OPTORUN CO.,LTD. Agenda Number: 716753670 -------------------------------------------------------------------------------------------------------------------------- Security: J61658100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3197760006 -------------------------------------------------------------------------------------------------------------------------- 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 Hayashi, Ihei Mgmt For For 3.2 Appoint a Director Bin Fan Mgmt For For 3.3 Appoint a Director Yamada, Mitsuo Mgmt For For 3.4 Appoint a Director Min Rin Mgmt For For 3.5 Appoint a Director Yamazaki, Naoko Mgmt For For 3.6 Appoint a Director Takiguchi, Tadashi Mgmt For For 3.7 Appoint a Director Shimaoka, Mikiko Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 715963078 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Misawa, Toshimitsu 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 Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 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 2.9 Appoint a Director Kuroda, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORDINA N.V. Agenda Number: 716697062 -------------------------------------------------------------------------------------------------------------------------- Security: N67367164 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: NL0000440584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.a REPORT OF THE SUPERVISORY BOARD ON THE 2022 Non-Voting FINANCIAL YEAR 2b. REMUNERATION REPORT 2022 Mgmt No vote 2.c REPORT OF THE MANAGEMENT BOARD ON THE Non-Voting FINANCIAL YEAR 2022 2.d REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON Non-Voting ITS 2022 AUDIT 2e. MOTION TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR 2022 2f1. MOTION TO AMEND THE RESERVATION AND Mgmt No vote DIVIDEND POLICY 2f2. MOTION TO DISTRIBUTE PROFIT AND Mgmt No vote DISTRIBUTION FROM RESERVES 3a. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD FOR THEIR MANAGEMENT 3b. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT 4a. MOTION TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt No vote ACQUIRE OWN SHARES 4b. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote THE BODY COMPETENT TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 4c. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote THE BODY COMPETENT TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5 QUESTIONS Non-Voting 6 CLOSE Non-Voting CMMT 27 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS 2a., 2.e. TO 4c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 717378675 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3201600008 -------------------------------------------------------------------------------------------------------------------------- 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 Yamada, Masayuki Mgmt For For 2.2 Appoint a Director Nakayama, Yasutoshi Mgmt For For 2.3 Appoint a Director Suda, Nobuyoshi Mgmt For For 2.4 Appoint a Director Honda, Tetsushi Mgmt For For 2.5 Appoint a Director Terui, Keiko Mgmt For For 2.6 Appoint a Director Hirai, Kenji Mgmt For For 2.7 Appoint a Director Wada, Morifumi Mgmt For For 2.8 Appoint a Director Abe, Daisaku Mgmt For For 2.9 Appoint a Director Hanano, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Tajitsu, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Higuchi, Wataru Mgmt For For 3.3 Appoint a Corporate Auditor Kodama, Mgmt For For Hirohito 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Myoga, Haruki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Minaki, Mio 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 717369068 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- 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 Kono, Masaaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iimori, Tetsuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Tetsuro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Chiharu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Kazumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honjo, Shigeaki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Honjo, Shigeaki -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2023 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: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kagami, Toshio Mgmt For For 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi 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 Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL SHIRAISHI CORPORATION Agenda Number: 717353534 -------------------------------------------------------------------------------------------------------------------------- Security: J6173M125 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3197950003 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Tatsuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Akio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yukihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Hideaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudani, Yuko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaga, Hiroyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isowa, Harumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeda, Masaaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kojima, Kimihiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Naoto 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD Agenda Number: 715943975 -------------------------------------------------------------------------------------------------------------------------- Security: G6773R105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: BMG6773R1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500593.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0725/2022072500567.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 10.0 HONG Mgmt For For KONG CENTS PER SHARE AND A SPECIAL DIVIDEND OF 30.5 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3.1 TO RE-ELECT MR. YEUNG HIM KIT, DENNIS AS Mgmt For For DIRECTOR 3.2 TO RE-ELECT MADAM YEUNG MAN YEE, SHIRLEY AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. SUN DAI HOE HAROLD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A 5.D TO APPROVE AMENDMENT OF BYE-LAWS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- ORIOLA CORP Agenda Number: 716689623 -------------------------------------------------------------------------------------------------------------------------- Security: X60005117 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: FI0009014351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.06 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 ADOPTION OF THE AMENDED REMUNERATION POLICY Mgmt No vote FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12,13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: SIX 14 THE NOMINATION BOARD PROPOSES TO THE ANNUAL Mgmt No vote GENERAL MEETING THAT, FOR THE NEXT TERM OF OFFICE, CURRENT MEMBERS OF THE BOARD OF DIRECTORS EVA NILSSON BAGENHOLM, NINA MAHONEN AND HARRI PARSSINEN WOULD BE RE-ELECTED TO THE BOARD OF DIRECTORS AND ELLINOR PERSDOTTER NILSSON, YRJO NARHINEN AND HEIKKI WESTERLUND WOULD BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB, WHO HAS PUT FORWARD AUTHORISED PUBLIC ACCOUNTANT KIRSI JANTUNEN AS PRINCIPAL AUDITOR, WOULD BE RE-ELECTED AS THE AUDITOR OF THE COMPANY 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AGAINST PAYMENT 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF CLASS B SHARES AGAINST PAYMENT 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF CLASS B SHARES WITHOUT PAYMENT TO THE COMPANY AND ON A DIRECTED SHARE ISSUE OF CLASS B SHARES IN ORDER TO EXECUTE THE SHARE-BASED INCENTIVE PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND THE SHARE SAVINGS PLAN FOR THE ORIOLA GROUP'S KEY PERSONNEL 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN CLASS B SHARES 21 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 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716674002 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y104 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009014369 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt No vote CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY BOARD NOMINATION AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt No vote DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt No vote B SHARES WITHOUT PREEMPTIVE RIGHTS 18 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 -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt No vote CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt No vote DOUSTDAR, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt No vote B SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIOR AG Agenda Number: 716843847 -------------------------------------------------------------------------------------------------------------------------- Security: H59978108 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0111677362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2.50 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 ELECT REMO BRUNSCHWILER AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT MONIKA FRIEDLI-WALSER AS DIRECTOR Mgmt For For 5.1.3 REELECT WALTER LUETHI AS DIRECTOR Mgmt For For 5.1.4 REELECT MONIKA SCHUEPBACH AS DIRECTOR Mgmt For For 5.1.5 REELECT MARKUS VOEGELI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT MONIKA FRIEDLI-WALSER AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.2.2 APPOINT REMO BRUNSCHWILER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WALTER LUETHI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.4 DESIGNATE RENE SCHWARZENBACH AS INDEPENDENT Mgmt For For PROXY 6.1 AMEND CORPORATE PURPOSE Mgmt For For 6.2 AMEND ARTICLES RE: CONDITIONAL CAPITAL Mgmt For For 6.3 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 28 MILLION AND THE LOWER LIMIT OF CHF 24.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 6.5 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 610,000 7.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 700,000 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Irie, Shuji -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 716823314 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 3 PER SHARE 3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 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 ERIK HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote 6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote 6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote 7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 715867454 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 28-Jul-2022 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 766451 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 FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2021 - APPROVAL OF NON-DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED FOR THE THREE PREVIOUS FINANCIAL YEARS 4 REGULATED AGREEMENT - APPROVAL OF THE Mgmt For For EXCEPTIONAL COMPENSATION GRANTED TO MR. OLIVIER LECOMTE, DIRECTOR 5 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR 6 APPOINTMENT OF MRS. ISABELLE CALVEZ AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. DAVID HALE AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MR. GUILLAUME PEPY AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. JOHN GLEN AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MAZARS S.A. AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 11 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES AS PRINCIPAL STATUTORY AUDITOR 12 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEAS AS DEPUTY STATUTORY AUDITOR AND NON-APPOINTMENT OF A NEW DEPUTY STATUTORY AUDITOR 13 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 2021 14 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 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For YVES LE MASNE, CHIEF EXECUTIVE OFFICER UNTIL 30 JANUARY 2022, FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against PHILIPPE CHARRIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 30 JANUARY TO 30 JUNE 2022, FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 20 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR FINANCIAL YEAR 2022 21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FROM 01 JANUARY 2022 TO 28 JULY 2022 OR ALLOCATED IN RESPECT OF THIS SAME PERIOD TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM 01 JANUARY TO 30 JANUARY 2022 AND THEN FROM 01 JULY TO 28 JULY 2022, AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FROM 30 JANUARY TO 30 JUNE 2022 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 27 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 THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DECIDED BY THE MEETING, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 29 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR SIMILAR ITEMS 31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, FREE OF CHARGE AND/OR AGAINST PAYMENT, IMMEDIATELY OR IN THE FUTURE, AND RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 34 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE MODE OF EXERCISE OF THE GENERAL MANAGEMENT 35 AMENDMENT TO ARTICLE 15-1 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS 36 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS 37 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR A STAGGERED TERM OF OFFICE FOR DIRECTORS 38 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE POSSIBILITY TO APPOINT MORE THAN TWO STATUTORY AUDITORS 39 UPDATING OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS 40 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0706/202207062203277.pdf -------------------------------------------------------------------------------------------------------------------------- ORRON ENERGY AB Agenda Number: 716878307 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 04-May-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIR OF THE ANNUAL GENERAL Mgmt No vote MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Mgmt No vote REGISTER 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Mgmt No vote GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS STATEMENT ON COMPLIANCE WITH THE POLICY ON REMUNERATION 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt No vote COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: IAN H. LUNDIN (CHAIR) 11.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: GRACE REKSTEN SKAUGEN (CHAIR AND BOARD MEMBER) 11.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: ADAM I. LUNDIN (BOARD MEMBER) 11.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: AKSEL AZRAC (BOARD MEMBER) 11.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: ALEX SCHNEITER (BOARD MEMBER) 11.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: C. ASHLEY HEPPENSTALL (BOARD MEMBER) 11.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: CECILIA VIEWEG (BOARD MEMBER) 11.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: JAKOB THOMASEN (BOARD MEMBER) 11.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: LUKAS H. LUNDIN (BOARD MEMBER) 11110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: PEGGY BRUZELIUS (BOARD MEMBER) 11111 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: TORSTEIN SANNESS (BOARD MEMBER) 11112 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: DANIEL FITZGERALD (BOARD MEMBER AND CEO 1/7-31/12) 11113 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF MEMBER OF THE BOARD OF DIRECTOR AND CHIEF EXECUTIVE OFFICER: NICK WALKER (CEO 1/1-30/6) 12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt No vote REPORT PREPARED BY THE BOARD OF DIRECTORS 13 PROPOSAL FOR THE NUMBER OF MEMBERS OF THE Non-Voting BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE CHAIR OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR ELECTION OF CHAIR AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR A REVISED NOMINATION COMMITTEE PROCESS 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE CHAIR OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16A RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt No vote BOARD MEMBER 16B RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote BOARD MEMBER 16C RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt No vote MEMBER 16D ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt No vote MEMBER 16E ELECTION OF WILLIAM LUNDIN AS A BOARD Mgmt No vote MEMBER 16F RE-ELECTION OF GRACE REKSTEN SKAUGEN AS THE Mgmt No vote CHAIR OF THE BOARD OF DIRECTOR 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE AUDITOR 18 ELECTION OF AUDITOR Mgmt No vote 19 RESOLUTION IN RESPECT OF A REVISED Mgmt No vote NOMINATION COMMITTEE PROCESS 20 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2023 Mgmt No vote 21A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE EMPLOYEE LTIP 2023 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2023:1; OR 21B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE EMPLOYEE LTIP 2023 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 22 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt No vote THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt No vote THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 24A RESOLUTION IN RESPECT OF PROPOSALS FROM A Shr No vote SHAREHOLDER: TO MAKE A PROVISION OF MSEK 1,394.8 FOR THE SWEDISH PROSECUTION AUTHORITYS CLAIM AGAINST THE COMPANY; 24B RESOLUTION IN RESPECT OF PROPOSALS FROM A Shr No vote SHAREHOLDER: THAT THE COMPANY DISCLOSES IN DETAIL ALL CURRENT AND PROJECTED DIRECT AND INDIRECT COSTS AND MATERIAL RISKS CONNECTED WITH THE LEGAL DEFENCE OF ITS FORMER CHAIRMAN IAN LUNDIN AND ITS FORMER CEO AND DIRECTOR ALEX SCHNEITER, AND THE COMPANY ITSELF 25 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 11113. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote AN ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt No vote PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt No vote TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt No vote 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 6.1 TO 6.4.6 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. THANK YOU CMMT 13 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 717304050 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honjo, Takehiro Mgmt For For 2.2 Appoint a Director Fujiwara, Masataka Mgmt For For 2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.4 Appoint a Director Matsui, Takeshi Mgmt For For 2.5 Appoint a Director Tasaka, Takayuki Mgmt For For 2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.7 Appoint a Director Murao, Kazutoshi Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Sato, Yumiko Mgmt For For 2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For 3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Agenda Number: 716605487 -------------------------------------------------------------------------------------------------------------------------- Security: J62449103 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3187000009 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Ando, Masayuki Mgmt Against Against 3.2 Appoint a Director Honda, Soichi Mgmt For For 3.3 Appoint a Director Ogasawara, Motomi Mgmt For For 3.4 Appoint a Director Watanabe, Tetsuya Mgmt For For 3.5 Appoint a Director Hamanaka, Takayuki Mgmt For For 3.6 Appoint a Director Enomoto, Naoki Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Yasuko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimura, Masaki -------------------------------------------------------------------------------------------------------------------------- OSAKA SODA CO.,LTD. Agenda Number: 717386329 -------------------------------------------------------------------------------------------------------------------------- Security: J62707104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3485900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Terada, Kenshi Mgmt For For 1.2 Appoint a Director Konishi, Atsuo Mgmt For For 1.3 Appoint a Director Kimura, Takeshi Mgmt For For 1.4 Appoint a Director Futamura, Bunyu Mgmt For For 1.5 Appoint a Director Hyakushima, Hakaru Mgmt For For 1.6 Appoint a Director Miyata, Okiko Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OSAKA STEEL CO.,LTD. Agenda Number: 717320523 -------------------------------------------------------------------------------------------------------------------------- Security: J62772108 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3184600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nomura, Taisuke Mgmt Against Against 1.2 Appoint a Director Wakatsuki, Teruyuki Mgmt For For 1.3 Appoint a Director Imanaka, Kazuo Mgmt For For 1.4 Appoint a Director Osaki, Fumiaki Mgmt For For 1.5 Appoint a Director Matsuda, Hiroshi Mgmt For For 1.6 Appoint a Director Ishikawa, Hironobu Mgmt For For 1.7 Appoint a Director Matsuzawa, Shinya Mgmt For For 1.8 Appoint a Director Sato, Mitsuhiro Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kishimoto, Tatsuji -------------------------------------------------------------------------------------------------------------------------- OSAKI ELECTRIC CO.,LTD. Agenda Number: 717386761 -------------------------------------------------------------------------------------------------------------------------- Security: J62965116 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3187600006 -------------------------------------------------------------------------------------------------------------------------- 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 Kuroki, Shoko Mgmt For For 3 Appoint a Corporate Auditor Kitai, Kumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSB GROUP PLC Agenda Number: 716875236 -------------------------------------------------------------------------------------------------------------------------- Security: G6S36L101 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BLDRH360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4A TO ELECT KAL ATWAL Mgmt For For 4B TO RE-ELECT ELIZABETH NOEL HARWERTH Mgmt For For 4C TO RE-ELECT SARAH HEDGER Mgmt For For 4D TO RE-ELECT RAJAN KAPOOR Mgmt For For 4E TO RE-ELECT SIMON WALKER Mgmt For For 4F TO RE-ELECT DAVID WEYMOUTH Mgmt For For 4G TO RE-ELECT ANDREW GOLDING Mgmt For For 4H TO RE-ELECT APRIL TALINTYRE Mgmt For For 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For AGREE THE AUDITORS REMUNERATION 7 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL Mgmt For For AUTHORITY 9 TO GIVE AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 10 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS GENERAL 11 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 12 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 13 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 0020 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- OSG CORPORATION Agenda Number: 716579997 -------------------------------------------------------------------------------------------------------------------------- Security: J63137103 Meeting Type: AGM Meeting Date: 17-Feb-2023 Ticker: ISIN: JP3170800001 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Norio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Nobuaki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hayashi, Yoshitsugu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LIMITED Agenda Number: 717146915 -------------------------------------------------------------------------------------------------------------------------- Security: G6804L101 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: BMG6804L1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701746.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701449.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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A1 TO RE-ELECT HON. CHAN HAK KAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A2 TO RE-ELECT MR. HUNG CHO SING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A3 TO RE-ELECT MR. LAM JOHN CHEUNG-WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A4 TO RE-ELECT MR. YU CHUNG LEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 3 TO RE-APPOINT MAZARS CPA LIMITED AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 4B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY 4C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES GRANTED TO THE DIRECTORS OF THE COMPANY TO COVER SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Agenda Number: 717224632 -------------------------------------------------------------------------------------------------------------------------- Security: 68827L101 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA68827L1013 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: THE HONOURABLE JOHN Mgmt For For R. BAIRD 1.2 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDIE HOFMEISTER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KRCMAROV Mgmt For For 1.6 ELECTION OF DIRECTOR: PIERRE LABBE Mgmt For For 1.7 ELECTION OF DIRECTOR: NORMAN MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For 1.9 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: SANDEEP SINGH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2023 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For STOCK OPTION PLAN 4 APPROVE AN ORDINARY RESOLUTION TO AMEND AND Mgmt For For RECONFIRM THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN 5 ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For OSISKO'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OSISKO MINING INC Agenda Number: 717096843 -------------------------------------------------------------------------------------------------------------------------- Security: 688281104 Meeting Type: MIX Meeting Date: 29-May-2023 Ticker: ISIN: CA6882811046 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. J. V. BENAVIDES Mgmt For For 1.3 ELECTION OF DIRECTOR: MR. PATRICK ANDERSON Mgmt For For 1.4 ELECTION OF DIRECTOR: MR. KEITH MCKAY Mgmt For For 1.5 ELECTION OF DIRECTOR: MS. AMY SATOV Mgmt For For 1.6 ELECTION OF DIRECTOR: MR. B. ALVAREZ Mgmt For For CALDERON 1.7 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MS. CATHY SINGER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- OTELLO CORPORATION ASA Agenda Number: 717275487 -------------------------------------------------------------------------------------------------------------------------- Security: R6951E106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 922041 DUE TO RECEIVED UPDATED AGENDA WITH 13, 14 AND 15 ARE SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt No vote AGENDA 4 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 WITH AUTHORIZATION TO PAY DIVIDENDS 6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt No vote 7 CORPORATE GOVERNANCE STATEMENT Non-Voting 8.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS Mgmt No vote AS PROPOSED BY THE NOMINATION COMMITTEE: BOARD REMUNERATION 8.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS Mgmt No vote AS PROPOSED BY THE NOMINATION COMMITTEE: REMUNERATION FOR PARTICIPATION IN COMMITTEES 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 11.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 11.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS 12 REPORT ON EXECUTIVE REMUNERATION Mgmt No vote 13 ELECTION OF BOARD MEMBERS AS PROPOSED BY Mgmt No vote THE NOMINATION COMMITTEE 13.1 ELECTION OF ANDRE CHRISTENSEN Mgmt No vote 13.2 ELECTION OF KARIN FLOISTAD Mgmt No vote 13.3 ELECTION OF SONG LIN Mgmt No vote 13.4 ELECTION OF MAGDALENA MARIA KADZIOLKA Mgmt No vote (GIAMBALVO) 14 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE AS PROPOSED BY THE NOMINATION COMMITTEE 14.1 ELECTION OF SIMON DAVIES AS CHAIRPERSON Mgmt No vote 14.2 ELECTION OF JAKOB IQBAL AS MEMBER Mgmt No vote 14.3 ELECTION OF KARI STAUTLAND AS MEMBER Mgmt No vote 15 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 15.A AMENDMENT TO SECTION 5 Mgmt No vote 15.B AMENDMENT TO SECTION 9 Mgmt No vote 16 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 716749582 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2023 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 Tsurumi, Hironobu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Sakurai, Minoru Mgmt For For 2.6 Appoint a Director Makino, Jiro Mgmt For For 2.7 Appoint a Director Saito, Tetsuo Mgmt For For 2.8 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 For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 Takagi, Shuichi Mgmt For For 1.5 Appoint a Director Makino, Yuko Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tojo, Noriko Mgmt For For 1.8 Appoint a Director Inoue, Makoto Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For 1.10 Appoint a Director Sekiguchi, Ko Mgmt For For 1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.12 Appoint a Director Mita, Mayo Mgmt For For 1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUE LTD Agenda Number: 716933773 -------------------------------------------------------------------------------------------------------------------------- Security: Y6573U100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG2B80958517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS STATEMENT AND FINANCIAL Mgmt For For STATEMENTS 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS FEES Mgmt For For 4.A RE-ELECTION OF MR. KELVIN LO KEE WAI AS Mgmt For For DIRECTOR 4.B RE-ELECTION OF MR. KIN CHAN AS DIRECTOR Mgmt For For 4.C RE-ELECTION OF MR. BRIAN RIADY AS DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against 7 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ Agenda Number: 716674026 -------------------------------------------------------------------------------------------------------------------------- Security: X61161273 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: FI0009002422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE CHIEF EXECUTIVE OFFICER THE Non-Voting ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT WILL BE AVAILABLE ON THE COMPANY'S WEBSITE WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9. PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT A BASE DIVIDEND OF EUR 0.25 PER SHARE PLUS AN EXTRA DIVIDEND OF EUR 0.10 EUR PER SHARE, TOTALING EUR 0.35 EUR PER SHARE, BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE ACCOUNT PERIOD THAT ENDED DECEMBER 31, 2022. THE DIVIDEND WILL BE PAID IN A SINGLE INSTALMENT TO SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DATE APRIL 3, 2023. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON APRIL 12, 2023. IN ACCORDANCE WITH THE UPDATED DIVIDEND POLICY DECIDED ON BY THE COMPANY'S BOARD OF DIRECTORS ON JUNE 16, 2022, THE COMPANY AIMS TO DISTRIBUTE A STABLE AND GROWING DIVIDEND, TO BE PAID ANNUALLY. THE AMOUNT OF THE BASE DIVIDEND OF EUR 0.25 IS THE BASIS FOR FUTURE DIVIDEND DISTRIBUTIONS IN ACCORDANCE WITH THE POLICY. THE EXTRA DIVIDEND OF EUR 0.10 PER SHARE IS A ONE-TIME EXTRA DIVIDEND THAT IS PROPOSED TO BE DISTRIBUTED TO THE SHAREHOLDERS FOR THE EXEPTIONALLY RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 THE REMUNERATION REPORT OF THE GOVERNING Mgmt No vote BODIES WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9. PRESENTATION OF THE REMUNERATION REPORT AND THE ANNUAL GENERAL MEETING'S ADVISORY RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT THE ANNUAL REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS WOULD BE INCREASED TO EUR 174,000 (2022: EUR 169,000) AND THAT THE ANNUAL REMUNERATION OF THE VICE CHAIRMAN AND THE CHAIRMAN OF THE AUDIT COMMITTEE WOULD BE KEPT AT THE SAME LEVEL AS DURING THE PREVIOUS TERM AT EUR 93,500 AND THE ANNUAL REMUNERATION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS AT EUR 72,500. 40% OF THE ANNUAL REMUNERATION WOULD BE PAID IN THE COMPANY'S OWN SHARES USING TREASURY SHARES OR SHARES TO BE PURCHASED FROM THE MARKET AT A PRICE FORMED IN PUBLIC TRADING AND IN ACCORDANCE WITH THE APPLICABLE INSIDER REGULATIONS. IF A BOARD MEMBER, ON THE DATE OF THE ANNUAL GENERAL MEETING, OWNS SHARES OF THE COMPANY, WHICH BASED ON THE CLOSING PRICE OF THAT DAY REPRESENT A VALUE EXCEEDING THE ANNUAL REMUNERATION, HE OR SHE CAN OPT TO RECEIVE THE REMUNERATION IN CASH. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE MEETING FEES, WHICH WOULD BE PAID ALSO RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE BOARD OF DIRECTORS WOULD CONSIST OF EIGHT (8) MEMBERS. RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS HEINZ JOERG FUHRMANN, KATI TER HORST, KARI JORDAN, PAEIVI LUOSTARINEN, PETTER SOEDERSTROEM, PIERRE VAREILLE AND JULIA WOODHOUSE WOULD BE RE-ELECTED, AND THAT JYRKI MAEKI-KALA WOULD BE ELECTED AS A NEW MEMBER, ALL FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION BOARD ALSO PROPOSES THAT KARI JORDAN WOULD BE RE-ELECTED AS THE CHAIRMAN AND KATI TER HORST AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS. EACH OF THE PROPOSED BOARD MEMBERS HAS CONSENTED TO THEIR RESPECTIVE APPOINTMENT. VESA-PEKKA TAKALA HAS INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT HE IS NO LONGER AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE MEMBERS OF THE BOARD OF DIRECTORS PROPOSED TO BE ELECTED OR RE-ELECTED HAVE CONFIRMED THAT THEY ARE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS WITH THE EXCEPTION OF PETTER SOEDERSTROEM, WHO IS INDEPENDENT OF THE COMPANY BUT NOT OF ONE OF ITS MAJ ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE ELECTED AUDITOR BE REIMBURSED IN ACCORDANCE WITH THE AUDITOR'S INVOICE APPROVED BY THE BOARD OF DIRECTORS. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE AUDITOR'S ASSIGNMENT ALSO INCLUDES GIVING THE AUDITOR'S STATEMENT ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY AND ON THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT. THE AUDIT COMMITTEE HAS PREPARED ITS RECOMMENDATION IN ACCORDANCE WITH THE EU AUDIT REGULATION (537/2014). THE AUDIT COMMITTEE HEREBY CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY A THIRD PARTY AND THAT NO CLAUSE OF THE KIND REFERRED TO IN PARAGRAPH 6 OF ARTICLE 16 OF THE EU AUDIT REGULATION, WHICH WOULD RESTRICT THE CHOICE BY THE ANNUAL GENERAL MEETING AS REGARDS THE APPOINTMENT OF THE AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION OF AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE TO REPURCHASE A MAXIMUM OF 45,000,000 OF OUTOKUMPU'S OWN SHARES, CURRENTLY REPRESENTING APPROXIMATELY 9.85% OF OUTOKUMPU'S TOTAL NUMBER OF REGISTERED SHARES. THE OWN SHARES MAY BE REPURCHASED PURSUANT TO THE AUTHORIZATION ONLY BY USING UNRESTRICTED EQUITY. THE PRICE PAYABLE FOR THE SHARES SHALL BE BASED ON THE PRICE PAID FOR THE COMPANY'S SHARES ON THE DAY OF REPURCHASE IN PUBLIC TRADING OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS RESOLVES ON HOW THE OWN SHARES WILL BE REPURCHASED. THE OWN SHARES MAY BE REPURCHASED IN DEVIATION FROM THE PROPORTIONAL SHAREHOLDINGS OF THE SHAREHOLDERS (DIRECTED REPURCHASE). SHARES MAY ALSO BE ACQUIRED OUTSIDE PUBLIC TRADING. IN EXECUTING THE REPURCHASE OF THE COMPANY'S SHARES, DERIVATIVE, SHARE LENDING, OR OTHER AGREEMENTS THAT ARE CUSTOMARY WITHIN THE FRAMEWORK OF CAPITAL MARKETS MAY TAKE PLACE IN ACCORDANCE WITH LEGISLATIVE AND REGULATORY AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE TO ISSUE A MAXIMUM OF 45,000,000 SHARES IN ONE OR SEVERAL INSTALMENTS THROUGH A SHARE ISSUE AND/OR BY ISSUING SPECIAL RIGHTS ENTITLING TO SHARES, AS SPECIFIED IN CHAPTER 10, SECTION 1, OF THE FINNISH COMPANIES ACT, NOT HOWEVER OPTION RIGHTS TO OUTOKUMPU'S MANAGEMENT AND PERSONNEL FOR INCENTIVE PURPOSES. 45,000,000 SHARES CURRENTLY REPRESENT APPROXIMATELY 9.85% OF OUTOKUMPU'S TOTAL NUMBER OF REGISTERED SHARES. THE BOARD OF DIRECTORS RESOLVES UPON ALL OTHER TERMS AND CONDITIONS OF THE SHARE ISSUE AND OF THE ISSUE OF SPECIAL RIGHTS ENTITLING TO SHARES. THE BOARD OF DIRECTORS HAS THE AUTHORITY TO RESOLVE UPON THE ISSUE OF SHARES AND SPECIAL RIGHTS IN DEVIATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS (DIRECTED ISSUE). THE AUTHORIZATION COVERS BOTH THE ISSUANCE OF NEW SHARES AND THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. THE AUTHORIZATION IS VALID UNTIL THE END OF THE NEXT AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE ON DONATIONS OF UP TO EUR 500,000 IN AGGREGATE FOR RELIEF WORK UNDERTAKEN IN AND OUTSIDE UKRAINE RELATING TO THE WAR IN UKRAINE, AND TO DETERMINE THE RECIPIENTS, PURPOSES AND OTHER TERMS OF THE DONATIONS. THE DONATIONS CAN BE MADE IN ONE OR SEVERAL INSTALMENTS. IN ADDITION TO THIS AUTHORIZATION, THE BOARD OF DIRECTORS MAY DECIDE ON CUSTOMARY MINOR DONATIONS FOR OTHER CHARITABLE OR SIMILAR PURPOSES. THE AUTHORIZATION WOULD BE EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OUTSOURCING INC. Agenda Number: 716758024 -------------------------------------------------------------------------------------------------------------------------- Security: J6313D100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3105270007 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Doi, Haruhiko Mgmt For For 3.2 Appoint a Director Anne Heraty Mgmt For For 3.3 Appoint a Director Shiwa, Hideo Mgmt For For 3.4 Appoint a Director Namatame, Masaru Mgmt For For 3.5 Appoint a Director Sakiyama, Atsuko Mgmt For For 3.6 Appoint a Director Abe, Hirotomo Mgmt For For 3.7 Appoint a Director Ujiie, Makiko Mgmt For For 3.8 Appoint a Director Mukai, Toshio Mgmt For For 3.9 Appoint a Director Inoue, Azuma Mgmt For For 3.10 Appoint a Director Kizaki, Hiroshi Mgmt For For 3.11 Appoint a Director Fujita, Kenichi Mgmt For For 3.12 Appoint a Director Ozawa, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt For For 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 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 AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS 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; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 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 APPROVAL OF EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) -------------------------------------------------------------------------------------------------------------------------- OVS S.P.A. Agenda Number: 717235382 -------------------------------------------------------------------------------------------------------------------------- Security: T7S3C5103 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: IT0005043507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909142 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 APPROVAL OF THE BALANCE SHEET OF OVS S.P.A. Mgmt For For AS OF 31 JANUARY 2023, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT 31 JANUARY 2023. PRESENTATION OF THE DECLARATION CONTAINING NON-FINANCIAL INFORMATION AS PER THE LEGISLATIVE DECREE NO. D. 30 DECEMBER 2016, N. 254. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE NET INCOME AS OF 31 Mgmt For For JANUARY 2023. RESOLUTIONS RELATED THERETO 0030 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ART. 123-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I. AND ARTICLE 84-QUATER OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999 AND S.M.I.: RESOLUTIONS RELATED TO THE REWARDING POLICY OF OVS S.P.A. REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I 0040 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ART. 123-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I. AND ARTICLE 84-QUATER OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999 AND S.M.I.: RESOLUTIONS CONCERNING THE FEES PAID PURSUANT TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPH 6 OF D. LGS. 24 FEBRUARY 1998, N. 58 AND S.M.I 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS MEMBERS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' TERM OF OFFICE 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT DIRECTORS. LIST PRESENTED BY TAMBURI INVESTMENT PARTNERS S.P.A., STRING S.R.L. AND CONCERTO S.R.L. REPRESENTING TOGETHER THE 29.64504 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING TOGETHER THE 2.5607 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE BOARD OF DIRECTORS' CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , 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 FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: APPOINTMENT OF THE INTERNAL AUDITORS AND ALTERNATES AND IDENTIFICATION OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY TAMBURI INVESTMENT PARTNERS S.P.A., STRING S.R.L. AND CONCERTO S.R.L. REPRESENTING TOGETHER THE 29.64504 PCT OF THE SHARE CAPITAL 010B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: APPOINTMENT OF THE INTERNAL AUDITORS AND ALTERNATES AND IDENTIFICATION OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING TOGETHER THE 2.5607 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: TO STATE THE ANNUAL EMOLUMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO 0120 PROPOSAL FOR AUTHORIZATION TO PURCHASE AND Mgmt Against Against DISPOSE OF OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF D. LGS. FEBRUARY 24, 1998, N. 58 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF MAY 14, 1999 AND S.M.I., UPON REVOCATION OF THE PREVIOUS AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON MAY 31, 2022, WHICH REMAINED PARTIALLY INCORRECT. RESOLUTIONS RELATED THERETO 0130 PROPOSAL TO AMEND ART. 15 AND 24 OF THE Mgmt For For BY-LAWS, CONCERNING THE PROCEDURES FOR CONVENING AND CARRYING OUT THE SHAREHOLDERS' MEETING, THE MEETINGS OF THE BOARD OF DIRECTORS AND THE MEETINGS OF THE BOARD OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- OVZON AB Agenda Number: 716823578 -------------------------------------------------------------------------------------------------------------------------- Security: W6S046104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0010948711 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 210,000 FOR CHAIR, SEK 420,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 9 ELECT DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANYS LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 12 AMEND ARTICLES RE: GENERAL MEETING; CENTRAL Mgmt No vote SECURITIES DEPOSITORY REGISTRATION 13 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OX2 AB (PUBL) Agenda Number: 716994808 -------------------------------------------------------------------------------------------------------------------------- Security: W6S19V102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0016075337 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 7.C1 APPROVE DISCHARGE OF JOHAN IHRFELT Mgmt No vote 7.C2 APPROVE DISCHARGE OF THOMAS VON OTTER Mgmt No vote 7.C3 APPROVE DISCHARGE OF ANNA-KARIN ELIASSON Mgmt No vote CELSING 7.C4 APPROVE DISCHARGE OF NIKLAS MIDBY Mgmt No vote 7.C5 APPROVE DISCHARGE OF PETTER SAMLIN Mgmt No vote 7.C6 APPROVE DISCHARGE OF JAN FRYKHAMMAR Mgmt No vote 7.C7 APPROVE DISCHARGE OF MALIN PERSSON Mgmt No vote 7.C8 APPROVE DISCHARGE OF ANN GREVELIUS Mgmt No vote 7.C9 APPROVE DISCHARGE OF PAUL STORMOEN Mgmt No vote 7.D APPROVE REMUNERATION REPORT Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 310,000 FOR EACH DIRECTOR; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 10.A REELECT JOHAN IHRFELT AS DIRECTOR Mgmt No vote 10.B REELECT THOMAS VON OTTER AS DIRECTOR Mgmt No vote 10.C REELECT ANNA-KARIN ELIASSON CELSING AS Mgmt No vote DIRECTOR 10.D REELECT NIKLAS MIDBY AS DIRECTOR Mgmt No vote 10.E REELECT PETTER SAMLIN AS DIRECTOR Mgmt No vote 10.F REELECT JAN FRYKHAMMAR AS DIRECTOR Mgmt No vote 10.G REELECT MALIN PERSSON AS DIRECTOR Mgmt No vote 10.H REELECT ANN GREVELIUS AS DIRECTOR Mgmt No vote 10.I REELECT JOHAN IHRFELT AS BOARD CHAIR Mgmt No vote 10.J RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 11 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 12 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 14 CLOSE MEETING Non-Voting CMMT 13 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Agenda Number: 715853467 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR REPORT THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT RICHARD FRIEND AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT NIGEL SHEINWALD AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF THE AUDITOR 13 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANYTIME ARE AUTHORISED TO MAKE POLITICAL DONATIONS 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES 15 THAT, SUBJECT TO RESOLUTION 14, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 16 THAT, SUBJECT TO RESOLUTION 14 AN DIN Mgmt For For ADDITION TO RESOLUTION 15, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IFS.561 DID NOT APPLY 17 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 18 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 -------------------------------------------------------------------------------------------------------------------------- OXLEY HOLDINGS LTD Agenda Number: 716162994 -------------------------------------------------------------------------------------------------------------------------- Security: Y6577T117 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: SG2F25986140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS FOR FINANCIAL Mgmt For For YEAR ENDED 30 JUNE 2022 2 PAYMENT OF FINAL DIVIDEND: SGD0.0025 PER Mgmt For For ORDINARY SHARE 3 RE-ELECTION OF MR CHING CHIAT KWONG AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR SHAWN CHING WEI HUNG AS A Mgmt For For DIRECTOR 5 PAYMENT OF DIRECTORS' FEES OF SGD202,460 Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2023 6 RE-APPOINTMENT OF RSM CHIO LIM LLP AS Mgmt For For INDEPENDENT AUDITOR 7 CONTINUED APPOINTMENT OF MR LIM YEOW HUA @ Mgmt For For LIM YOU QIN AS AN INDEPENDENT DIRECTOR BY MEMBERS 8 CONTINUED APPOINTMENT OF MR LIM YEOW HUA @ Mgmt For For LIM YOU QIN AS AN INDEPENDENT DIRECTOR BY MEMBERS, EXCLUDING DIRECTORS, CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For OXLEY HOLDINGS LIMITED SCRIP DIVIDEND SCHEME 11 RENEWAL OF MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OXLEY HOLDINGS LTD Agenda Number: 716159810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6577T117 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: SG2F25986140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OYO CORPORATION Agenda Number: 716753810 -------------------------------------------------------------------------------------------------------------------------- Security: J63395107 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3174600001 -------------------------------------------------------------------------------------------------------------------------- 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 Narita, Masaru Mgmt For For 2.2 Appoint a Director Amano, Hirofumi Mgmt For For 2.3 Appoint a Director Hirashima, Yuichi Mgmt For For 2.4 Appoint a Director Igarashi, Munehiro Mgmt For For 2.5 Appoint a Director Osaki, Shoji Mgmt For For 2.6 Appoint a Director Miyamoto, Takeshi Mgmt For For 2.7 Appoint a Director Ikeda, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Naito, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Orihara, Takao Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Matsushita, Tatsuro 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Hirokazu -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 716770359 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400512.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 (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOHN MACKAY MCCULLOCH Mgmt For For WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE 7 TO ADOPT A NEW SHARE AWARD SCHEME AS SET Mgmt Against Against OUT IN ITEM 7 OF THE AGM NOTICE 8 SUBJECT TO PASSING OF RESOLUTION 7, TO Mgmt Against Against GRANT THE NEW SHARES MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 8 OF THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM 9 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED Agenda Number: 716866491 -------------------------------------------------------------------------------------------------------------------------- Security: G6844T122 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: BMG6844T1229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001120.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001078.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 THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BENJAMIN LAM YU YEE AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT DR ALLAN ZEMAN AS A DIRECTOR Mgmt For For 2.D TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SECURITIES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 -------------------------------------------------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 717287507 -------------------------------------------------------------------------------------------------------------------------- Security: J63438105 Meeting Type: AGM Meeting Date: 17-Jun-2023 Ticker: ISIN: JP3448400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogawa, Shinya Mgmt Against Against 1.2 Appoint a Director Ogawa, Tetsushi Mgmt Against Against 1.3 Appoint a Director Kayukawa, Hisashi Mgmt For For 1.4 Appoint a Director Noda, Terumi Mgmt For For 1.5 Appoint a Director Motojima, Osamu Mgmt For For 1.6 Appoint a Director Hayashi, Masako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kakiuchi, Kan -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO.,LTD. Agenda Number: 717354118 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Aoyama, Masayuki Mgmt For For 1.2 Appoint a Director Inomata, Yoshiharu Mgmt For For 1.3 Appoint a Director Hara, Kenichi Mgmt For For 1.4 Appoint a Director Matsuyama, Terunobu Mgmt For For 1.5 Appoint a Director Ichiyanagi, Hiroaki Mgmt For For 1.6 Appoint a Director Iwadate, Kazuo Mgmt For For 1.7 Appoint a Director Matsumoto, Shinya Mgmt For For 1.8 Appoint a Director Imai, Hikari Mgmt For For 1.9 Appoint a Director Sakai, Yukari Mgmt For For 2.1 Appoint a Corporate Auditor Tatsunaka, Mgmt For For Kiichi 2.2 Appoint a Corporate Auditor Yasuda, Ken Mgmt For For 2.3 Appoint a Corporate Auditor Iimura, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 715878243 -------------------------------------------------------------------------------------------------------------------------- Security: G68612103 Meeting Type: AGM Meeting Date: 11-Aug-2022 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/2022/0711/2022071100395.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 MARCH 2022 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 3.A TO RE-ELECT MR. MASARU OKUTOMI AS AN Mgmt For For EXECUTIVE 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. NG CHING WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KYUICHI FUKUMOTO AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES 8 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 717046773 -------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For 6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For 7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For 8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 -------------------------------------------------------------------------------------------------------------------------- PALFINGER AG Agenda Number: 716732549 -------------------------------------------------------------------------------------------------------------------------- Security: A61346101 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: AT0000758305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 APPROVAL OF REMUNERATION REPORT Mgmt No vote 7 APPROVAL OF REMUNERATION POLICY Mgmt No vote 8 AMENDMENT OF ARTICLES PAR. 3 Mgmt No vote 9 AMENDMENT OF ARTICLES PAR. 23 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PALTAC CORPORATION Agenda Number: 717313376 -------------------------------------------------------------------------------------------------------------------------- Security: J6349W106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3782200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kasutani, Seiichi Mgmt For For 1.2 Appoint a Director Yoshida, Takuya Mgmt For For 1.3 Appoint a Director Noma, Masahiro Mgmt For For 1.4 Appoint a Director Shimada, Masaharu Mgmt For For 1.5 Appoint a Director Yamada, Yoshitaka Mgmt For For 1.6 Appoint a Director Sakon, Yuji Mgmt For For 1.7 Appoint a Director Oishi, Kaori Mgmt For For 1.8 Appoint a Director Orisaku, Mineko Mgmt For For 1.9 Appoint a Director Inui, Shingo Mgmt For For 1.10 Appoint a Director Yoshitake, Ichiro Mgmt For For 1.11 Appoint a Director Takamori, Tatsuomi Mgmt For For 1.12 Appoint a Director Hattori, Akito Mgmt For For 2.1 Appoint a Corporate Auditor Shintani, Mgmt For For Takashi 2.2 Appoint a Corporate Auditor Hikita, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 716473056 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: SGM Meeting Date: 31-Jan-2023 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 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 APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE ISSUANCE OF UP TO 156,923,287 COMMON SHARES OF PAN AMERICAN SILVER CORP. ("PAN AMERICAN") AS CONSIDERATION IN RESPECT OF AN ARRANGEMENT INVOLVING PAN AMERICAN, AGNICO EAGLE MINES LIMITED ("AGNICO") AND YAMANA GOLD INC. ("YAMANA") UNDER THE CANADA BUSINESS CORPORATIONS ACT, PURSUANT TO WHICH PAN AMERICAN WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF YAMANA, AND YAMANA WILL SELL ITS CANADIAN ASSETS, INCLUDING CERTAIN SUBSIDIARIES AND PARTNERSHIPS WHICH HOLD YAMANA'S INTERESTS IN THE CANADIAN MALARTIC MINE, TO AGNICO. THE COMPLETE TEXT OF THIS RESOLUTION IS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF PAN AMERICAN DATED DECEMBER 20, 2022 -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 716877141 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.K AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For 2.A DIRECTOR NOMINEE: JOHN BEGEMAN Mgmt For For 2.B DIRECTOR NOMINEE: ALEXANDER DAVIDSON Mgmt For For 2.C DIRECTOR NOMINEE: NEIL DE GELDER Mgmt For For 2.D DIRECTOR NOMINEE: CHANTAL GOSSELIN Mgmt For For 2.E DIRECTOR NOMINEE: CHARLES JEANNES Mgmt For For 2.F DIRECTOR NOMINEE: KIMBERLY KEATING Mgmt For For 2.G DIRECTOR NOMINEE: JENNIFER MAKI Mgmt For For 2.H DIRECTOR NOMINEE: WALTER SEGSWORTH Mgmt For For 2.I DIRECTOR NOMINEE: KATHLEEN SENDALL Mgmt For For 2.J DIRECTOR NOMINEE: MICHAEL STEINMANN Mgmt For For 2.K DIRECTOR NOMINEE: GILLIAN WINCKLER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 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 MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 5 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS A SPECIAL RESOLUTION APPROVING THE INCREASE OF THE MAXIMUM NUMBER OF COMMON SHARES OF THE COMPANY (THE "PAN AMERICAN SHARES") THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 400,000,000 PAN AMERICAN SHARES TO 800,000,000 PAN AMERICAN SHARES. THE COMPLETE TEXT OF THE SPECIAL RESOLUTION APPROVING THIS INCREASE IN AUTHORIZED CAPITAL IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Meeting Date: 28-Sep-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Naoki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Hideki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Keita 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hitomi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Isao 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Yasunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamo, Masaharu -------------------------------------------------------------------------------------------------------------------------- PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.2 Appoint a Director Kusumi, Yuki Mgmt For For 1.3 Appoint a Director Homma, Tetsuro Mgmt For For 1.4 Appoint a Director Sato, Mototsugu Mgmt For For 1.5 Appoint a Director Umeda, Hirokazu Mgmt For For 1.6 Appoint a Director Matsui, Shinobu Mgmt For For 1.7 Appoint a Director Noji, Kunio Mgmt For For 1.8 Appoint a Director Sawada, Michitaka Mgmt For For 1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.12 Appoint a Director Shotoku, Ayako Mgmt For For 1.13 Appoint a Director Nishiyama, Keita Mgmt For For 2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt No vote 3 PRESENTATION OF THE 2022 REMUNERATION Mgmt No vote REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt No vote REMUNERATION FOR 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt No vote IN THE ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt No vote RUZICKA (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt No vote FRIGAST (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt No vote STYMNE GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt No vote KIRKEGAARD 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt No vote SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt No vote ZIJDERVELD 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt No vote FOSSUM BINER 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt No vote GODKENDT REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt No vote SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt No vote SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt No vote SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 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 CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: 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 20 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PANDOX AB Agenda Number: 716749962 -------------------------------------------------------------------------------------------------------------------------- Security: W70174102 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: SE0007100359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN AT THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting THE MINUTES OF THE MEETING 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 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP 8.A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B ALLOCATION OF THE COMPANY'S PROFITS OR Mgmt No vote LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: ANN-SOFI DANIELSSON 8.C2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: BENGT KJELL 8.C3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: CHRISTIAN RINGNES 8.C4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: JAKOB IQBAL 8.C5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: JEANETTE DYHRE KVISVIK 8.C6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: JON RASMUS AURDAL 8.C7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR AND THE CEO FROM LIABILITY: LIIA NU (CEO) 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS TO BE ELECTED BY THE SHAREHOLDERS MEETING AND THE NUMBER OF AUDITORS AND, WHERE APPLICABLE, DEPUTY AUDITORS 10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS 11.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ANN-SOFI DANIELSSON (RE-ELECTION) 11.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: BENGT KJELL (RE-ELECTION) 11.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN RINGNES (RE-ELECTION) 11.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JAKOB IQBAL (RE-ELECTION) 11.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JEANETTE DYHRE KVISVIK (RE-ELECTION) 11.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JON RASMUS AURDAL (RE-ELECTION) 11.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: ULRIKA DANIELSSON (NEW ELECTION) 11.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN RINGNES (CHAIRMAN OF THE BOARD) (RE-ELECTION) 12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt No vote DEPUTY AUDITORS 13 THE NOMINATION COMMITTEES PROPOSAL FOR Mgmt No vote PRINCIPLES FOR APPOINTMENT OF A NOMINATION COMMITTEE FOR THE ANNUAL SHAREHOLDERS MEETING 2024 14 PRESENTATION OF THE BOARDS REMUNERATION Mgmt No vote REPORT FOR APPROVAL 15 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt No vote AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 16 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt No vote AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PANORO ENERGY ASA Agenda Number: 717184965 -------------------------------------------------------------------------------------------------------------------------- Security: R6960E170 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: NO0010564701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF USD 88,000 FOR CHAIRMAN, USD 55,000 FOR VICE CHAIR AND USD 48,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE GRANT OF OPTIONS TO GRACE R SKAUGEN 8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 APPROVE REMUNERATION STATEMENT Mgmt No vote 11 APPROVE EQUITY PLAN FINANCING Mgmt No vote 12 APPROVE CREATION OF NOK 583,172 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS 14.A ELECT JULIEN BALKANY (CHAIR) AS DIRECTOR Mgmt No vote 14.B ELECT TORSTEIN SANNESS (VICE CHAIR) AS Mgmt No vote DIRECTOR 14.C ELECT ALEXANDRA HERGER AS DIRECTOR Mgmt No vote 14.D ELECT GARETT SODEN AS DIRECTOR Mgmt No vote 14.E ELECT GUNVOR ELLINGSEN AS DIRECTOR Mgmt No vote 15 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 15.A AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote MEETINGS 15.B AMEND ARTICLES RE: MINIMUM NUMBER OF Mgmt No vote MEMBERS OF NOMINATING COMMITTEE 16 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 16.A REELECT FREDRIK SNEVE AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 16.B REELECT TOM OLAV HOLBERG AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 16.C REELECT JAKOB IQBAL AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 16.D ELECT GRACE R SKAUGEN AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 17 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914292 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 716582590 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 01-Mar-2023 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2022, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY, TO TAKE EFFECT FROM 1 OCTOBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 19.2 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 3 FEBRUARY 2023 5 TO APPOINT ROBERT EAST AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO APPOINT TANVI DAVDA AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO REAPPOINT NIGEL TERRINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT RICHARD WOODMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT PETER HILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT ALISON MORRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT BARBARA RIDPATH AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT HUGO TUDOR AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT GRAEME YORSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 OR ON 31 MAY 2024, WHICHEVER IS SOONER. 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 2006 ACT IN TOTAL 17 THAT THE RULES OF THE PARAGON PERFORMANCE Mgmt For For SHARE PLAN 2023 (THE "PSP"), A SUMMARY OF THE KEY TERMS OF WHICH IS SET OUT IN APPENDIX 1 TO THIS NOTICE, BE APPROVED AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 18 THAT THE RULES OF THE PARAGON DEFERRED Mgmt For For SHARE BONUS PLAN 2023 (THE "DSBP"), A SUMMARY OF THE KEY TERMS OF WHICH IS SET OUT IN APPENDIX 2 TO THIS NOTICE, BE APPROVED AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 19 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE 'BOARD') BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 77,000,000 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) BUT IN EACH CASE, PRIOR TO ITS EXPIRY, 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 SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE BOARD BE AUTHORISED 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 LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH PERSONS ON A FIXED RECORD DATE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES (SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR 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 A NOMINAL AMOUNT OF GBP 11,500,000; AND (C) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OR PARAGRAPH (B) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20 PERCENT OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (B) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF 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 AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024 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 THAT IF SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 19, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20 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 A NOMINAL AMOUNT OF GBP 11,500,000, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20 PERCENT OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF 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 AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) 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 22 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF GBP 1 EACH IN THE SHARE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 23,000,000; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PERCENT OF THE AVERAGE OF THE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) 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; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024); AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19 (IF PASSED), THE BOARD BE AND IS 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 CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,000,000 IN RELATION TO THE ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) 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 THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23 AND IN ADDITION TO THE POWER GRANTED PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,000,000 IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MAY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For COURT, THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 717387155 -------------------------------------------------------------------------------------------------------------------------- Security: J63525109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3781620004 -------------------------------------------------------------------------------------------------------------------------- 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 Kimura, Kyosuke 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tomohiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Yosuke 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatta, Toshiyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masaki 2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Kazuo -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD Agenda Number: 716866910 -------------------------------------------------------------------------------------------------------------------------- Security: 699320206 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA6993202069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES RIDDELL Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1.3 ELECTION OF DIRECTOR: WILFRED GOBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: DIRK JUNGE Mgmt For For 1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH MACLEOD Mgmt For For 1.7 ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE Mgmt Abstain Against 2 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- PAREX RESOURCES INC Agenda Number: 716976088 -------------------------------------------------------------------------------------------------------------------------- Security: 69946Q104 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA69946Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: LYNN AZAR Mgmt For For 2.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 2.3 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For 2.5 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For 2.6 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For 2.7 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For 2.8 ELECTION OF DIRECTOR: IMAD MOHSEN Mgmt For For 2.9 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS ISSUABLE UNDER THE STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 3, 2023 (THE ''INFORMATION CIRCULAR'') 5 TO CONSIDER AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION (A ''SAY ON PAY'' VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARK LAWN CORP Agenda Number: 717167034 -------------------------------------------------------------------------------------------------------------------------- Security: 700563208 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA7005632087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MARILYN BROPHY Mgmt For For 1.B ELECTION OF DIRECTOR: JAY D. DODDS Mgmt For For 1.C ELECTION OF DIRECTOR: J. BRADLEY GREEN Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN A. NIES Mgmt For For 1.E ELECTION OF DIRECTOR: DEBORAH ROBINSON Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: STEVEN R. SCOTT Mgmt For For 1.G ELECTION OF DIRECTOR: ELIJIO V. SERRANO Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 716475492 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Norifumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanaka, Shingo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oura, Yoshimitsu 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagasaka, Takashi -------------------------------------------------------------------------------------------------------------------------- PARKLAND CORPORATION Agenda Number: 716824518 -------------------------------------------------------------------------------------------------------------------------- Security: 70137W108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA70137W1086 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL CHRISTIANSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARC HALLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 1.7 ELECTION OF DIRECTOR: ANGELA JOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.9 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For 1.10 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE PARKLAND'S SECOND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 4 TO APPROVE AMENDMENTS TO PARKLAND'S STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 5 TO APPROVE UNALLOCATED OPTIONS UNDER Mgmt For For PARKLAND'S STOCK OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 6 TO APPROVE AMENDMENTS TO PARKLAND'S Mgmt For For RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 7 TO APPROVE UNALLOCATED RESTRICTED SHARE Mgmt For For UNITS UNDER PARKLAND'S RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 8 TO APPROVE THE APPROACH TO PARKLAND'S Mgmt For For EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 715905242 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINTMENT OF THE KESSELMAN AND Mgmt For For KESSELMAN (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 2 DISCUSSION OF AUDITING ACCOUNTANT'S Non-Voting COMPENSATION FOR 2021 3 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 4.1 THE APPOINTMENT OF THE DIRECTOR: MR. GIDEON Mgmt For For KADUSI, INDEPENDENT DIRECTOR 4.2 THE APPOINTMENT OF THE DIRECTOR: MR. SHLOMO Mgmt For For RODAV 4.3 THE APPOINTMENT OF THE DIRECTOR: MS. ANAT Mgmt For For COHEN-SPECHT, INDEPENDENT DIRECTOR 4.4 THE APPOINTMENT OF THE DIRECTOR: MR. DORON Mgmt For For STEIGER 4.5 THE APPOINTMENT OF THE DIRECTOR: MR. SHLOMO Mgmt For For ZOHAR, BOARD CHAIRMAN 5 APPROVAL OF THE COMPENSATION TERMS OF Mgmt For For MESSRS. RODAV AND STEIGER AS COMPANY DIRECTORS, INCLUDING GRANT OF AN INDEMNIFICATION AND RELEASE LETTER 6 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO, MR. AVI GABAY, INCLUDING GRANT OF AN INDEMNIFICATION AND RELEASE LETTER BUT EXCLUDING THE ANNUAL CASH BONUS AND EQUITY INCENTIVE 7 YOU MUST RESPOND TO THE FOLLOWING Mgmt For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDI SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 716091537 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 20-Oct-2022 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF COMPANY OFFICERS REMUNERATION Mgmt For For POLICY 2 APPROVAL OF THE REMUNERATION CONDITIONS OF Mgmt For For MR. SHLOMO RODAV AS COMPANY BOARD CHAIRMAN 3 AMENDMENT OF COMPANY ARTICLES AND Mgmt For For CANCELATIO OF THE PROVISIONS CONCERNING THE RIGHTS AND RESTRICTIONS OF FOUNDING SHAREHOLDERS AND FOUNDING ISRAELI SHAREHOLDERS 4 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For For YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTIONS 21(TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPANY GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7 1998, AS AMENDED (THE LICENSE), OR ANY OTHER LICENSE GRANTED TO PARTNER, DIRECTLY OR INDIRECTLY CMMT 16 SEP 2022: PLEASE NOTE THAT THE Non-Voting PARTICIPATING IN THE SHAREHOLDERS' MEETING NEED CONFIRM THAT YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS. AS MENTIONED, WE LISTED THE REQUEST FOR APPROVAL ABOVE AS ITEM NUMBER 4 OF THE AGENDA. IF YOU WANT TO PARTICIPATE AND VOTE IN THE MEETING YOU MUST ANSWER TO THE SECTION 4 OF THE AGENDA "FOR"- HOLDINGS THE OF THE PARTICIPANT DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS- THE HOLDER WILL BE ABLE TO PARTICIPATE IN THE MEETING. "AGAINST", "ABSTAIN", OR OR IF YOU DON'T ANSWER TO THE SECTION THE MEANING OF THIS THAT HOLDINGS THE OF THE PARTICIPANT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS- THE HOLDER WILL NOT BE ABLE TO PARTICIPATE IN THE MEETING. CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 717053146 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: OGM Meeting Date: 03-May-2023 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881362 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 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHLOMO RODAV, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DORON STEIGER 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. GIDEON KADUSI, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ANAT COHEN-SPECHT, INDEPENDENT DIRECTOR 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHLOMO ZOHAR 2 APPOINTMENT OF THE KESSELMAN AND KESSELMAN Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 REPORT OF AUDITING ACCOUNTANT'S Non-Voting REMUNERATION FOR THE YEAR ENDED DECEMBER 31ST 2022 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2022 5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO 6 ADOPTION OF THE PROPOSED ARTICLES TO Mgmt For For REPLACE COMPANY CURRENT ARTICLES 7 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTIONS 21(TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS OWNERSHIP) OF THE COMPANY GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7 1998, AS AMENDED (THE LICENSE), OR ANY OTHER LICENSE GRANTED TO PARTNER, DIRECTLY OR INDIRECTLY CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM MIX 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 -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 717113257 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 ANNUAL REPORT TOGETHER Mgmt For For WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS Mgmt For For GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE 2022 COMPENSATION REPORT (CONSULTATIVE VOTE) 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE TOTAL FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A TOTAL BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR 6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC Agenda Number: 716783938 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For DIRECTORS AT SIX (6) 2.1 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For 2.3 ELECTION OF DIRECTOR: JON FABER Mgmt For For 2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For 2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For 2.6 ELECTION OF DIRECTOR: LAURA SCHWINN Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION 5 TO APPROVE AN ORDINARY RESOLUTION Mgmt Against Against APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF PASON'S SECOND AMENDED AND RESTATED BY-LAW NO. 1, WHICH WAS AUTHORIZED BYTHE BOARD ON NOVEMBER 2, 2022 -------------------------------------------------------------------------------------------------------------------------- PASONA GROUP INC. Agenda Number: 715958267 -------------------------------------------------------------------------------------------------------------------------- Security: J34771105 Meeting Type: AGM Meeting Date: 19-Aug-2022 Ticker: ISIN: JP3781490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles 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 Nambu, Yasuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Junko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Kinuko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakamoto, Hirotaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nambu, Makiya -------------------------------------------------------------------------------------------------------------------------- PATRIZIA SE Agenda Number: 717041672 -------------------------------------------------------------------------------------------------------------------------- Security: D5988D110 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE000PAT1AG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.33 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER WOLFGANG EGGER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS WELS (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH GLASER (APRIL 1, 2022 - JULY 15, 2022) FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARIM BOHN (UNTIL MARCH 30, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALEXANDER BETZ (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MANUEL KAESBAUER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SIMON WOOLF (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANNE KAVANAGH (UNTIL JUNE 30, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER UWE REUTER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JONATHAN FEUER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER AXEL HEFER (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARIE LALLEMAN (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PHILIPPE VIMARD (UNTIL JULY 15, 2022) FOR FISCAL YEAR 2022 5.1 APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt No vote WOLFGANG EGGER FOR FISCAL YEAR 2022 5.2 APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt No vote THOMAS WELS FOR FISCAL YEAR 2022 5.3 APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt No vote CHRISTOPHER GLASER FOR FISCAL YEAR 2022 6.1 APPROVE DISCHARGE OF BOARD MEMBER UWE Mgmt No vote REUTER FOR FISCAL YEAR 2022 6.2 APPROVE DISCHARGE OF BOARD MEMBER JONATHAN Mgmt No vote FIRE FOR FISCAL YEAR 2022 6.3 APPROVE DISCHARGE OF BOARD MEMBER AXEL Mgmt No vote HEFER FOR FISCAL YEAR 2022 6.4 APPROVE DISCHARGE OF BOARD MEMBER MARIE Mgmt No vote LALLEMAN FOR FISCAL YEAR 2022 6.5 APPROVE DISCHARGE OF BOARD MEMBER PHILIPPE Mgmt No vote VIMARD FOR FISCAL YEAR 2022 6.6 APPROVE DISCHARGE OF BOARD MEMBER SHEBA Mgmt No vote NAZAR FOR FISCAL YEAR 2022 6.7 APPROVE DISCHARGE OF BOARD MEMBER WOLFGANG Mgmt No vote EGGER FOR FISCAL YEAR 2022 7 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 APPROVE DECREASE IN SIZE OF BOARD TO SEVEN Mgmt No vote MEMBERS 10.1 ELECT PHILIPPE VIMARD TO THE BOARD OF Mgmt No vote DIRECTORS 10.2 ELECT JONATHAN FEUER TO THE BOARD OF Mgmt No vote DIRECTORS 11 APPROVE REMUNERATION POLICY Mgmt No vote 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 14 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 15 AMEND ARTICLES RE: PARTICIPATION OF BOARD Mgmt No vote MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC Agenda Number: 715822626 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 18.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT ALAN DALE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICK WILES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BEN WISHART AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 15 TO PROVIDE THE DIRECTORS WITH ADDITIONAL Mgmt For For AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 715792455 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 6 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 1.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt For For THE FOLLOWING DIRECTOR: MS. MICHAL MAROM BRIKMAN 1.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt For For THE FOLLOWING DIRECTOR: MS. LAURI HANOVER 1.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. OREN MOST 1.4 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. HEZI ZAIEG 1.5 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. AVI BEN HEMO 1.6 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING DIRECTOR: MR. AMIR BARTOV 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 REPORT OF AUDITING ACCOUNTANT'S Mgmt Abstain Against COMPENSATION FOR 2021 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Mgmt Abstain Against BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 716683912 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 20-Mar-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 CHANGE COMPANY NAME AND AMEND ARTICLES Mgmt For For ACCORDINGLY 2 APPROVE INVESTMENT TRANSACTION Mgmt For For CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 16 MAR 2023 TO 20 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 716735937 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE ADJUSTMENT GRANT TO HAREL LOCKER, Mgmt For For CHAIRMAN CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 716877901 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 01-May-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND ARTICLES RE: DIRECTOR ELECTION Mgmt For For 2.1 ELECT OREN MOST AS DIRECTOR (SUBJECT TO Mgmt For For APPROVAL OF ITEM 1) 2.2 ELECT ZOHAR LEVI AS DIRECTOR (SUBJECT TO Mgmt Abstain Against APPROVAL OF ITEM 1) CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND MODIFICATION OF NUMBERING FROM 2, 3 TO 2.1, 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. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 717199827 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 05-Jun-2023 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CLARIFICATION ON COMPENSATION Mgmt For For POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PC PARTNER GROUP LTD Agenda Number: 717042167 -------------------------------------------------------------------------------------------------------------------------- Security: G6956A101 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KYG6956A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400619.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400585.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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. HO NAI NAP AS A DIRECTOR Mgmt For For 3B TO RE-ELECT MR. LAI KIN JEROME AS A Mgmt For For DIRECTOR 3C TO RE-ELECT MR. CHEUNG YING SHEUNG AS A Mgmt For For DIRECTOR 3D TO RE-ELECT MS. CHAN YIM AS A DIRECTOR Mgmt For For 3E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION 6 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 TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6 8 TO ADOPT A NEW MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 716866996 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101865.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101857.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 28.48 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3C TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3D TO RE-ELECT MR SHARHAN MOHAMED MUHSEEN Mgmt For For MOHAMED AS A DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE COMPANYS DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against AS THE COMPANYS AUDITOR AND AUTHORISE THE COMPANYS DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANYS Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANYS Mgmt For For DIRECTORS TO BUY BACK THE COMPANYS OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANYS DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEAB AB Agenda Number: 716923366 -------------------------------------------------------------------------------------------------------------------------- Security: W9624E101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0000106205 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.00 PER SHARE 10.2 APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12 APPROVE REMUNERATION REPORT Mgmt No vote 13.1 APPROVE DISCHARGE OF CEO JESPER GORANSSON Mgmt No vote 13.2 APPROVE DISCHARGE OF BOARD CHAIR ANDERS Mgmt No vote RUNEVAD 13.3 APPROVE DISCHARGE OF BOARD MEMBER MAGDALENA Mgmt No vote GERGER 13.4 APPROVE DISCHARGE OF BOARD MEMBER KARL-AXEL Mgmt No vote GRANLUND 13.5 APPROVE DISCHARGE OF BOARD MEMBER LISELOTT Mgmt No vote KILAAS 13.6 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt No vote LINDELL 13.7 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote PAULSSON 13.8 APPROVE DISCHARGE OF BOARD MEMBER MALIN Mgmt No vote PERSSON 13.9 APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt No vote SKOLD 13.10 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE MARIA DOBERCK 13.11 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE PATRIK SVENSSON 13.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE KIM THOMSEN 13.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE CECILIA KRUSING 13.14 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt No vote REPRESENTATIVE PETER JOHANSSON 14.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK 600,000 FOR OTHER DIRECTORS 15.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote 15.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.1 REELECT MAGDALENA GERGER AS DIRECTOR Mgmt No vote 16.2 REELECT KARL-AXEL AS DIRECTOR Mgmt No vote 16.3 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 16.4 REELECT KERSTIN LINDELL AS DIRECTOR Mgmt No vote 16.5 REELECT FREDRIK PAULSSON AS DIRECTOR Mgmt No vote 16.6 REELECT MALIN PERSSON AS DIRECTOR Mgmt No vote 16.7 REELECT ANDERS RUNEVAD AS DIRECTOR Mgmt No vote 16.8 REELECT LARS SKOLD AS DIRECTOR Mgmt No vote 16.9 REELECT ANDERS RUNEVAD AS BOARD CHAIR Mgmt No vote 17 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21 OTHER BUSINESS Non-Voting 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 716827374 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 28-Apr-2023 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 Mgmt For For 3 RE-ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF SHERRY COUTU Mgmt For For 5 RE-ELECTION OF SALLY JOHNSON Mgmt For For 6 RE-ELECTION OF OMID KORDESTANI Mgmt For For 7 RE-ELECTION OF ESTHER LEE 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 ANNETTE THOMAS Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Against Against 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 716877177 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For (CHAIR) 2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PENDRAGON PLC Agenda Number: 717295023 -------------------------------------------------------------------------------------------------------------------------- Security: G6986L168 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: GB00B1JQBT10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY, SET OUT ON PAGES 79 TO 87 OF THE DIRECTORS REMUNERATION REPORT 4 THAT THE PENDRAGON COMPANY SHARE OPTION Mgmt For For PLAN BE APPROVED AND ESTABLISHED, AND THE DIRECTORS BE AUTHORISED TO ESTABLISH AND GIVE EFFECT 5 TO RE-ELECT MR W BERMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M S CASHA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D EXLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I F FILBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS N K FLANDERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR B M SMALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR M S WILLIS AS A DIRECTOR Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 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 16 TO AUTHORISE THE DIRECTORS, SUBJECT TO Mgmt For For RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 TO AUTHORISE THE DIRECTORS, SUBJECT TO Mgmt For For RESOLUTION 14 IN ADDITION TO 16 TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 5 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 715819415 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T239 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BNNTLN49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR END 31 MARCH 2022 BE RECEIVED AND ADOPTED 2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For ORDINARY SHARE OF 61.05P 3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE APPROVED 4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For 11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH 16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION15, BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against CLIMATE-RELATED FINANCIAL DISCLOSURES, AS SET OUT IN THE 2022 ANNUAL REPORT 20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 717352239 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Yamashita, Tomoyuki Mgmt For For 2.6 Appoint a Director Hidaka, Osamu 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 2.10 Appoint a Director Sekiguchi, Mina Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 716744669 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- 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 Patrick Reid 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaoka, Michio 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagae, Toshio 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanafusa, Yukinori 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Agenda Number: 716475632 -------------------------------------------------------------------------------------------------------------------------- Security: K7627X145 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: DK0060700516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 8 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 5.1 APPROVE REMUNERATION REPORT Mgmt No vote 5.2 APPROVE REMUNERATION OF DIRECTORS FOR Mgmt No vote 2022/23 IN THE AGGREGATE AMOUNT OF DKK 300,000 6.1 REELECT EBBE MALTE IVERSEN AS DIRECTOR Mgmt No vote 6.2 REELECT JORGEN WISBORG AS DIRECTOR Mgmt No vote 6.3 REELECT JENS BJERG SORENSEN AS DIRECTOR Mgmt No vote 6.4 REELECT CHARLOTTE STRAND AS DIRECTOR Mgmt No vote 6.5 REELECT HENRIK HOJEN ANDERSEN AS DIRECTOR Mgmt No vote 6.6 ELECT KLAUS KAAE AS NEW DIRECTOR Mgmt No vote 6.7 ELECT PERNILLE LIND OLSEN AS NEW DIRECTOR Mgmt No vote 7 RATIFY DELOITE AS AUDITOR Mgmt No vote 8 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 JAN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 JAN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PERFECT MEDICAL HEALTH MANAGEMENT LIMITED Agenda Number: 715890314 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0712/2022071200447.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0712/2022071200443.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 STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 MARCH 2022 WITH A SCRIP DIVIDEND OPTION 3.A TO RE-ELECT MS. AU-YEUNG WAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. AU-YEUNG HUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. HSU WAI MAN, HELEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CHI CHI HUNG, KENNETH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR 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 AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "ISSUE MANDATE") AS SET OUT IN ITEM 6 OF THE NOTICE OF THE MEETING 6 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 NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REPURCHASE MANDATE") AS SET OUT IN ITEM 7 OF THE NOTICE OF THE MEETING 7 TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against MANDATE THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE AS SET OUT IN ITEM 8 OF THE NOTICE OF THE MEETING 8 TO ADOPT THE AMENDED AND RESTATED Mgmt Against Against MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PERFECT MEDICAL HEALTH MANAGEMENT LIMITED Agenda Number: 715968345 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS : https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0809/2022080900467.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0809/2022080900479.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 GRANT OF Mgmt Against Against 9,988,000 SHARE OPTIONS OF THE COMPANY (THE ''OPTIONS'') TO DR. AU-YEUNG KONG, THE CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY, TO SUBSCRIBE FOR 9,988,000 SHARES OF THE COMPANY (THE ''SHARES'') AT THE EXERCISE PRICE OF HKD 5.000 PER SHARE AND ON THE TERMS AND CONDITIONS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 AUGUST 2022 AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/ OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT AND EXERCISE OF THE OPTIONS CMMT 10 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 AUG 2022 TO 18 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 717273255 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: OGM Meeting Date: 21-Jun-2023 Ticker: ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A REELECT JOY MARCUS AS DIRECTOR Mgmt For For 1.B REELECT MICHAEL VORHAUS AS DIRECTOR Mgmt For For 2 AMEND ARTICLES RE: TO REFLECT THE INCREASE Mgmt For For OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY 3 APPROVE AMENDED EMPLOYMENT TERMS OF TAL Mgmt For For JACOBSON, CEO 4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 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 4.12 PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For RICARD, CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1005/202210052204075.pdf 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. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 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 -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 716821889 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 60P PER Mgmt For For ORDINARY SHARE 3 THAT THE DIRECTOR'S REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE APPROVED TO TAKE EFFECT FROM 26 APRIL 2023 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT 2022 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE 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 2024 OR, IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 15 TO PASS THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE 2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES HAD NOT EXPIRED 16 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT, IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A); AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478 ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- 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 Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Debra A. Hazelton 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Daisuke 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 717277847 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO APPOINT TAREQ KAWASH AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-APPOINT RENE MEDORI AS CHAIR Mgmt For For 6 TO RE-APPOINT SARA AKBAR AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-APPOINT AYMAN ASFARI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT DAVID DAVIES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT FRANCESCA DI CARLO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT AFONSO REIS E SOUSA AS AN Mgmt For For EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES WITHOUT RIGHTS OF PRE-EMPTION 17 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 18 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 715764848 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For OF THE COMPANY 4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For COMPANY 4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 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 09 JUN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 716976115 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CA7170461064 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: DONALD GRAY Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN DAVIS Mgmt For For 2.4 ELECTION OF DIRECTOR: DARREN GEE Mgmt For For 2.5 ELECTION OF DIRECTOR: DEBRA GERLACH Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN W. ROSSALL Mgmt For For 2.7 ELECTION OF DIRECTOR: JEAN-PAUL LACHANCE Mgmt For For 2.8 ELECTION OF DIRECTOR: JOCELYN MCMINN Mgmt For For 3 APPOINTING DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 APPROVING A NON-BINDING ADVISORY RESOLUTION Mgmt For For TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 17 MAY 2023 TO 13 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 716819187 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BRITTA GIESEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG EHRK FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AYLA BUSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GOETZ TIMMERBEIL FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MINJA LOHRER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENRIK NEWERLA FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMO BIRKENSTOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN ROESER FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH PANGEA Mgmt Against Against GMBH 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 CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 APR 2023 TO 10 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 716306433 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF CO-SIGNER TO THE MINUTES Mgmt No vote 3 PRIVATE PLACEMENT Mgmt No vote 4 SUBSEQUENT OFFERING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 716843986 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CALLING NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE DIRECTORS REPORT AND Mgmt No vote FINANCIAL STATEMENTS OF PGS ASA AND THE GROUP FOR 2022 4 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 5.1 ELECTION OF BOARD OF DIRECTOR: WALTER QVAM Mgmt No vote (CHAIRPERSON) 5.2 ELECTION OF BOARD OF DIRECTOR: ANNE GRETHE Mgmt No vote DALANE 5.3 ELECTION OF BOARD OF DIRECTOR: RICHARD Mgmt No vote HERBERT 5.4 ELECTION OF BOARD OF DIRECTOR: TROND Mgmt No vote BRANDSRUD 5.5 ELECTION OF BOARD OF DIRECTOR: SHONA GRANT Mgmt No vote 5.6 ELECTION OF BOARD OF DIRECTOR: EBRAHIM Mgmt No vote ATTARZADEH 5.7 ELECTION OF BOARD OF DIRECTOR: EMELIANA Mgmt No vote DALLAN RICE-OXLEY 6.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TERJE VALEBJORG (LEDER) 6.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ALEXANDRA HERGER 6.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JON ARNT JACOBSEN 7.1 MOTION TO APPROVE BOARD MEMBERS AND Mgmt No vote NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 27 APRIL 2022 TO THE ANNUAL GENERAL MEETING 2023 7.2 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote BOARD MEMBERS FEES FOR THE PERIOD 26 APRIL 2023 TO THE ANNUAL GENERAL MEETING 2024 7.3 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBER FEES FOR THE PERIOD 26 APRIL 2023 TO THE ANNUAL GENERAL MEETING 2024 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote 9 REPORT FROM THE BOARD REGARDING Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES 10 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt No vote 11 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL 12 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO ISSUE CONVERTIBLE LOANS 13 INDEMNIFICATION OF THE BOARD OF DIRECTORS Mgmt No vote AND THE PRESIDENT & CEO 14 CORPORATE GOVERNANCE STATEMENT Non-Voting CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PHARMA MAR SA Agenda Number: 717142537 -------------------------------------------------------------------------------------------------------------------------- Security: E8075H159 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: ES0169501022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF PHARMA MAR, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 1.2 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE SEPARATE REPORT ON THE STATUS OF CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. THIS REPORT IS REFERRED TO IN SECTION 7 OF ARTICLE 49 OF THE COMMERCIAL CODE, WHICH FORMS PART OF THE MANAGEMENT REPORT OF THE PHARMA MAR GROUP 1.3 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE PROPOSED APPLICATION OF THE COMPANY'S RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 1.4 ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For RESULTS AND CORPORATE MANAGEMENT: TO REVIEW AND, AS THE CASE MAY BE, APPROVE THE CORPORATE MANAGEMENT DURING THE FISCAL YEAR 2022 2 TO REELECT OF THE STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP 3.1 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Against Against OF MEMBER OF THE BOARD OF DIRECTORS: RATIFICATION OF THE APPOINTMENT OF MR. FERNANDO MART N-DELGADO SANTOS BY CO-OPTION AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF OTHER EXTERNAL DIRECTOR 3.2 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt For For OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MS. SOLEDAD CUENCA MIRANDA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WHO WILL HAVE THE CATEGORY OF INDEPENDENT DIRECTOR 3.3 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Against Against OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. MONTSERRAT ANDRADE DETRELL AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 3.4 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt For For OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. BLANCA HERN NDEZ RODR GUEZ AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 3.5 RATIFICATION, APPOINTMENT AND RE-ELECTION Mgmt Against Against OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. CARLOS SOLCHAGA CATAL N AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS, WITH THE CATEGORY OF OTHER EXTERNAL DIRECTOR 4 AMENDMENT OF ARTICLE 3 (PURPOSE) OF CHAPTER Mgmt For For I (INCORPORATION OF THE COMPANY) OF THE COMPANYS BYLAWS 5 TO AUTHORIZE THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWER OF SUBSTITUTION, TO BUYBACK TREASURY STOCK, BY THE COMPANY AND/OR BY ITS SUBSIDIARY COMPANIES, UNDER THE TERMS PROVIDED BY CURRENT LEGISLATION, WITH EXPRESS POWER TO PROCEED ITS TRANSFER OR AMORTIZATION WITH REDUCTION OF THE SHARE CAPITAL NUMBER, LEAVING WITHOUT EFFECT, IN THE AMOUNT NOT USED, THE DELEGATION AGREED BY THE GENERAL SHAREHOLDERS MEETING OF PREVIOUS YEAR 6 APPROVAL OF A PLAN FOR THE YEAR 2024 OF Mgmt For For DELIVERY OF SHARES OF THE TREASURY STOCK OF PHARMA MAR, S.A. TO THE EMPLOYEES AND EXECUTIVES OF THE GROUP COMPANIES IN ORDER TO PROMOTE THEIR PARTICIPATION IN THE SHARE CAPITAL AND ENCOURAGE THEIR PERMANENCE IN THE GROUP 7 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against COMPENSATION OF PHARMA MAR, S.A. FOR FISCAL YEAR 2022 TO AN ADVISORY VOTE (ARTICLE 541.4 OF THE SPANISH CAPITAL CORPORATIONS LAW) 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT, EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, BOTH TO RECORD SUCH RESOLUTIONS IN A PUBLIC DEED AND TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING 9 TO REPORT TO THE GENERAL MEETING, IN Non-Voting ACCORDANCE WITH THE PROVISIONS OF ARTICLE 528 OF THE SPANISH CAPITAL CORPORATIONS LAW, REGARDING ANY AMENDMENTS TO 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 31 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHARMING GROUP NV Agenda Number: 716926968 -------------------------------------------------------------------------------------------------------------------------- Security: N69603145 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0010391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting BUSINESS, THE OPERATIONS AND THE RESULTS FOR THE YEAR ENDING ON 31 DECEMBER 2022 2.b. ANNUAL REPORT 2022: REMUNERATION REPORT FOR Mgmt No vote 2022 (ADVISORY VOTING ITEM) 2.c. ANNUAL REPORT 2022: CORPORATE GOVERNANCE Non-Voting 2.d. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting DIVIDEND POLICY 2.e. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt No vote FINANCIAL STATEMENTS FOR 2022 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS 3.a. REAPPOINTMENT NON-EXECUTIVE DIRECTOR: Mgmt No vote PROPOSAL TO REAPPOINT PAUL SEKHRI, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, AS NON-EXECUTIVE DIRECTOR PENDING THE ONGOING SEARCH FOR A NEW CHAIR FOR A PERIOD NOT TO EXCEED ONE YEAR 3.b. REAPPOINTMENT NON-EXECUTIVE DIRECTOR: Mgmt No vote PROPOSAL TO REAPPOINT DEBORAH JORN, MBA, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS 4. REMUNERATION TRANSACTION COMMITTEE Mgmt No vote 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR OF Mgmt No vote THE COMPANY 6. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote AND AUTHORIZATION TO IMPLEMENT SUCH AMENDMENT 7.a. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote THE COMPANY'S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: GENERAL AUTHORIZATION FOR GENERIC CORPORATE PURPOSES, INCLUDING (I) SHARE ISSUANCES TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REMUNERATION POLICY AND THE INCENTIVE PLANS FOR THE CEO AS APPROVED BY OUR SHAREHOLDERS, AND (II) ISSUANCES OF SHARES AND/OR STOCK OPTIONS TO STAFF ME 7.b. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote THE COMPANY'S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: A SPECIFIC AUTHORIZATION, FOR A PERIOD OF EIGHTEEN MONTHS UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR THE FINANCING OF MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES ONLY 8. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY 9. ANY OTHER BUSINESS Non-Voting 10. 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 CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHAROS ENERGY PLC Agenda Number: 717143262 -------------------------------------------------------------------------------------------------------------------------- Security: M7S90R102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO DECLARE A FINAL DIVIDEND OF 1PENCE PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2022 5 TO REAPPOINT JOHN MARTIN WHO IS THE CHAIR Mgmt For For OF THE NOMINATIONS AND ESG COMMITTEES AS A DIRECTOR 6 TO REAPPOINT JANN BROWN WHO IS A MEMBER OF Mgmt For For THE ESG AND NOMINATIONS COMMITTEES AS A DIRECTOR 7 TO REAPPOINT SUE RIVETT WHO IS A MEMBER OF Mgmt For For THE ESG COMMITTEE AS A DIRECTOR 8 TO REAPPOINT MARIANNE DARYABEGUI WHO IS A Mgmt For For MEMBER OF THE AUDIT AND RISK ESG NOMINATIONS AND REMUNERATION COMMITTEES AS A DIRECTOR 9 TO REAPPOINT GEOFFREY GREEN WHO IS CHAIR OF Mgmt For For THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT AND RISK ESG AND NOMINATIONS COMMITTEES AS A DIRECTOR 10 TO REAPPOINT LISA MITCHELL WHO IS CHAIR OF Mgmt For For THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE ESG NOMINATIONS AND REMUNERATION COMMITTEES AS A DIRECTOR 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES S.551 OF THE COMPANIES ACT 2006 14 TO DISAPPLY PRE-EMPTION RIGHTSS.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 15 TO DISAPPLY PRE-EMPTION RIGHTSS.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES S.701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PHC HOLDINGS CORPORATION Agenda Number: 717378740 -------------------------------------------------------------------------------------------------------------------------- Security: J6S671104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3801300009 -------------------------------------------------------------------------------------------------------------------------- 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 Miyazaki, Shoji Mgmt For For 3.2 Appoint a Director Sato, Koichiro Mgmt For For 3.3 Appoint a Director Hirano, Hirofumi Mgmt For For 3.4 Appoint a Director Yatagawa, Eiji Mgmt For For 3.5 Appoint a Director Sakaguchi, Sen Mgmt For For 3.6 Appoint a Director Deguchi, Kyoko Mgmt For For 3.7 Appoint a Director Ivan Tornos Mgmt For For 3.8 Appoint a Director David Sneider Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 26.0 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 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 ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 715865056 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT BENJAMIN GABBAY AS DIRECTOR Mgmt For For 3.2 REELECT ITSHAK SHUKRI COHEN AS DIRECTOR Mgmt For For 3.3 REELECT ROGER ABRABENEL AS DIRECTOR Mgmt For For 3.4 REELECT ELIEZER (ELI) YOUNES AS DIRECTOR Mgmt For For 3.5 REELECT BEN CARLTON LANGWORTHY AS DIRECTOR Mgmt For For 3.6 REELECT EHUD SHAPIRO AS DIRECTOR Mgmt For For CMMT 15 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM 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. -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 716430385 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: SGM Meeting Date: 05-Jan-2023 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 716690854 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854229 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 REAPPOINTMENT OF MS. RACHEL LEVIN AS AN Mgmt For For EXTERNAL DIRECTOR 2 APPROVE TO MS. LEVIN INDEMNIFICATION Mgmt For For LETTER, A LETTER OF EXEMPTION FROM LIABILITY AND INSURANCE COVERAGE UNDER THE TERMS ACCEPTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PHOENIX MECANO AG Agenda Number: 717122434 -------------------------------------------------------------------------------------------------------------------------- Security: H62034121 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0002187810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE 2022 MANAGEMENT REPORT, Mgmt No vote FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND ACCEPTANCE OF THE AUDITORS' REPORTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 3 DECISION ON THE APPROPRIATION OF RETAINED Mgmt No vote EARNINGS AND DETERMINATION OF DIVIDEND: CHF 16.50 PER SHARE 4.1.1 RE-ELECTION OF BENEDIKT GOLDKAMP AS MEMBER Mgmt No vote AND CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF DR FLORIAN ERNST AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF DR MARTIN FURRER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF ULRICH HOCKER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTOR 4.1.6 ELECTION OF DR ANNA HOCKER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTOR 4.1.7 ELECTION OF CLAUDINE HATEBUR DE CALDERON AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF DR MARTIN FURRER AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF ULRICH HOCKER AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote 4.4 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT BDO AG, ZURICH, BE RE-ELECTED AS THE COMPANY'S AUDITORS FOR FINANCIAL YEAR 2023 UNTIL THE END OF THE NEXT ORDINARY SHAREHOLDERS' GENERAL MEETING 5.1 ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt No vote REPORT 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT FOR Mgmt No vote BOARD OF DIRECTORS REMUNERATION FOR FINANCIAL YEAR 2024 5.3 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR Mgmt No vote MANAGEMENT REMUNERATION FOR FINANCIAL YEAR 2024 6.1 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: AMENDMENT OF THE COMPANY'S OBJECT 6.2 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: CONVERSION OF BEARER SHARES INTO REGISTERED SHARES 6.3 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: MORE FLEXIBILITY IN HOLDING SHAREHOLDERS' GENERAL MEETINGS 6.4 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: ABOLITION OF THE QUORUM REQUIRED BY THE ARTICLES OF INCORPORATION FOR RESOLUTIONS OF THE SHAREHOLDERS' GENERAL MEETING AMENDING THE ARTICLES OF INCORPORATION 6.5 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: AMENDMENT OF THE RULES ON MAXIMUM REMUNERATION IN CASE OF NONCOMPETITION CLAUSES AND CONCERNING EXTERNAL MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT 6.6 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: AMENDMENTS TO THE ARTICLES OF INCORPORATION IN CONNECTION WITH CHANGES IN THE LAW, IN PARTICULAR THE REVISION OF THE COMPANY LAW, AS WELL AS EDITORIAL CORRECTIONS CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA Agenda Number: 716817967 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET OF PIAGGIO & C. S.P.A., EXAMINATION OF THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT FOR THE 2022 FINANCIAL YEAR AND THE INTERNAL AND EXTERNAL AUDITORS' REPORTS ON MANAGEMENT; PRESENTATION OF THE 31 DECEMBER 2022 PIAGGIO GROUP'S CONSOLIDATED FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 PROPOSAL FOR THE ALLOCATION OF NET INCOME Mgmt For For FOR THE YEAR; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998 0050 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against OWN SHARES, AS PER THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF LEGISLATIVE DECREE N. 58/1998 AND RELATED IMPLEMENTING PROVISIONS, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2022 FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR THE CANCELLATION OF 3,521,595 Mgmt For For OWN SHARES; FURTHER AMENDMENTS TO ARTICLE 5.1 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2023.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD Agenda Number: 716689318 -------------------------------------------------------------------------------------------------------------------------- Security: G7082H127 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KYG7082H1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0217/2023021700293.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0217/2023021700289.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 OCTOBER 31, 2022 2 TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT MR. GREGORY ROBERT SCOTT Mgmt For For CRICHTON AS DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHARLIE YUCHENG SHI AS Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT RSM HONG KONG AS THE AUDITOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE AUDITOR'S REMUNERATION 6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 7 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED OCTOBER 31, 2022 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES BOUGHT BACK AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 716749796 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.2 Appoint a Director Itakura, Tadashi Mgmt For For 3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.4 Appoint a Director Yano, Ryo Mgmt For For 3.5 Appoint a Director Nitta, Takayuki Mgmt For For 3.6 Appoint a Director Hatoyama, Rehito Mgmt For For 3.7 Appoint a Director Hayashi, Chiaki Mgmt For For 3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.9 Appoint a Director Miwa, Yumiko Mgmt For For 4.1 Appoint a Corporate Auditor Nishimoto, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For 4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 4.4 Appoint a Corporate Auditor Taishido, Mgmt For For Atsuko 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Omuro, Sachiko 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Noda, Hiroko 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PILOT CORPORATION Agenda Number: 716758466 -------------------------------------------------------------------------------------------------------------------------- Security: J6378K106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3780610006 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Shu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Masakazu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Toshio 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Kazuhiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisaki, Fumio 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Katsuji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodaira, Takeshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Shinzo 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Misuzu -------------------------------------------------------------------------------------------------------------------------- PINE CLIFF ENERGY LTD Agenda Number: 717078150 -------------------------------------------------------------------------------------------------------------------------- Security: 722524105 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA7225241057 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT FIVE (5) 2.A ELECTION OF DIRECTOR: ROBERT B. FRYK Mgmt For For 2.B ELECTION OF DIRECTOR: PHILIP B. HODGE Mgmt For For 2.C ELECTION OF DIRECTOR: CALVIN B. JACOBER Mgmt For For 2.D ELECTION OF DIRECTOR: WILLIAM B. RICE Mgmt For For 2.E ELECTION OF DIRECTOR: JACQUELINE R. RICCI Mgmt For For 3 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PIPESTONE ENERGY CORP Agenda Number: 717224757 -------------------------------------------------------------------------------------------------------------------------- Security: 724112107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA7241121077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.A TO 2.H. THANK YOU 1 APPOINT ERNST & YOUNG LLP TO SERVE AS Mgmt For For AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION OR UNTIL THEIR SUCCESSORS ARE APPOINTED, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION 2.A ELECTION OF DIRECTOR: GORDON M. RITCHIE Mgmt For For 2.B ELECTION OF DIRECTOR: GARTH BRAUN Mgmt Abstain Against 2.C ELECTION OF DIRECTOR: WILLIAM LANCASTER Mgmt For For 2.D ELECTION OF DIRECTOR: JOHN ROSSALL Mgmt For For 2.E ELECTION OF DIRECTOR: ROBERT TICHIO Mgmt For For 2.F ELECTION OF DIRECTOR: JESAL SHAH Mgmt For For 2.G ELECTION OF DIRECTOR: PAUL WANKLYN Mgmt For For 2.H ELECTION OF DIRECTOR: KIMBERLY ANDERSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 717270413 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022. PRESENTATION OF THE REPORT ON RESPONSIBLE MANAGEMENT OF THE VALUE CHAIN FOR THE FINANCIAL YEAR 2022 0020 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For PROPOSAL FOR ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS 0030 DECISION ON THE POSTPONEMENT, TO A Mgmt For For SUBSEQUENT SHAREHOLDERS' MEETING TO BE CONVENED BY THE BOARD OF DIRECTORS PRESUMABLY BY 31 JULY 2023, OF THE DISCUSSION AND DECISION ON THE ITEMS ON THE AGENDA RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS REFERRED TO IN ITEMS 3), 4), 5) AND 6 BELOW), WITH CONSEQUENT EXTENSION IN THE MEDIUM TERM OF THE ENTIRE BOARD OF DIRECTORS CURRENTLY IN OFFICE. RELATED AND CONSEQUENT RESOLUTIONS 0040 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 0050 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against APPOINTMENT OF THE DIRECTORS 0060 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 0070 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, ITEM 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0090 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; RELATED AND CONSEQUENT RESOLUTIONS 0100 MONETARY INCENTIVE PLAN FOR THE THREE-YEAR Mgmt Against Against PERIOD 2023-2025 FOR THE MANAGEMENT OF THE PIRELLI GROUP. RELATED AND CONSEQUENT RESOLUTIONS 0110 INSURANCE POLICY C.D. ''DIRECTORS AND Mgmt Against Against OFFICERS LIABILITY INSURANCE''. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 0100, 0110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP Agenda Number: 717105793 -------------------------------------------------------------------------------------------------------------------------- Security: 72585V103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: CA72585V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NEIL LESTER Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD NASH Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE SAVOY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAY SWARTZ Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHRYN WELSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 716055187 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: SGM Meeting Date: 06-Oct-2022 Ticker: ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED AND EXTENSION OF Mgmt For For COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 716430373 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: SGM Meeting Date: 04-Jan-2023 Ticker: ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF ADI IDIT CHEN Mgmt For For LEVY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Agenda Number: 716694371 -------------------------------------------------------------------------------------------------------------------------- Security: W7S644112 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0004977692 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.2 RECEIVE BOARD REPORT ON DIVIDEND PROPOSAL Non-Voting 7.3 RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.30 PER SHARE 10A.1 APPROVE DISCHARGE OF ANDERS JARL Mgmt No vote 10A.2 APPROVE DISCHARGE OF ANNELI JANSSON Mgmt No vote 10A.3 APPROVE DISCHARGE OF CAROLINE KRENSLER Mgmt No vote 10A.4 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt No vote 10A.5 APPROVE DISCHARGE OF ERIC GRIMLUND Mgmt No vote 10A.6 APPROVE DISCHARGE OF HENRIK FORSBERG Mgmt No vote SCHOULTZ 10A.7 APPROVE DISCHARGE OF MAXIMILIAN HOBOHM Mgmt No vote 10A.8 APPROVE DISCHARGE OF RICARD ROBBSTAL Mgmt No vote 10B APPROVE DISCHARGE OF P-G PERSSON Mgmt No vote 11A DETERMINE NUMBER OF MEMBERS (8) OF BOARD Mgmt No vote 11B DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 11C DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt No vote BOARD 12A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 230,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13A.1 REELECT ANDERS JARL AS DIRECTOR Mgmt No vote 13A.2 RELECT ANNELI JANSSON AS DIRECTOR Mgmt No vote 13A.3 REELECT CAROLINE KRENSLER AS DIRECTOR Mgmt No vote 13A.4 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt No vote 13A.5 REELECT ERIC GRIMLUND AS DIRECTOR Mgmt No vote 13A.6 REELECT HENRIK FOSBERG SCHOULTZ AS DIRECTOR Mgmt No vote 13A.7 REELECT MAXIMILIAN HOBOHM AS DIRECTOR Mgmt No vote 13A.8 REELECT RICARD ROBBSTAL AS DIRECTOR Mgmt No vote 13B REELECT CHARLOTTE HYBINETTE AS BOARD CHAIR Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt No vote COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 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 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 717156396 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 716846437 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For 2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For 3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For 4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For 5 RE-ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For 6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For 7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For 8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For 13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For 14 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For 15 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For 16 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For 17 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For 18 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For JACOB FRENKEL 19 APPROVE REMUNERATION POLICY Mgmt For For 20 APPROVE REMUNERATION TERMS OF DAVID ZRUIA Mgmt For For 21 APPROVE REMUNERATION TERMS OF ELAD Mgmt For For EVEN-CHEN 22 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PNE AG Agenda Number: 716847554 -------------------------------------------------------------------------------------------------------------------------- Security: D6S45C137 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE000A0JBPG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.04 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.04 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS LESSER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOERG KLOWAT FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PER PEDERSEN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTOPH OPPENAUER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROBERTO BENEDETTI FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALBERTO DONZELLI FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARCEL EGGER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FLORIAN SCHUHBAUER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARC VAN'T NOORDENDE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNA ZAPREVA FOR FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt No vote REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 9 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote OF OFFICE 10 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL 2023 WITH PREEMPTIVE RIGHTS 14 APPROVE CREATION OF EUR 7.6 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL 2023/II WITH PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 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 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 716758303 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- 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 Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Agenda Number: 715861539 -------------------------------------------------------------------------------------------------------------------------- Security: G7165U102 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: GB00B1GCLT25 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION IMPLEMENTATION REPORT 3 TO ELECT SAMIR AYUB AS A DIRECTOR Mgmt For For 4 TO ELECT LAURA AHTO AS A DIRECTOR Mgmt For For 5 TO ELECT ANAND AITHAL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR Mgmt For For 9 TO RE-ELECT ALEXA COATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WIN ROBBINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW ROSS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO BUY-BACK ITS Mgmt For For ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- POLARIS RENEWABLE ENERGY INC Agenda Number: 717280856 -------------------------------------------------------------------------------------------------------------------------- Security: 73108L101 Meeting Type: MIX Meeting Date: 22-Jun-2023 Ticker: ISIN: CA73108L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAIME GUILLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. LAWLESS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC MURNAGHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARCELA PAREDES DE Mgmt For For VASQUEZ 1.5 ELECTION OF DIRECTOR: CATHERINE FAGNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ADARSH P. MEHTA Mgmt For For 2 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO SET THE NUMBER OF DIRECTORS FROM TIME TO TIME WITHIN THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS SET FORTH IN THE ARTICLES OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 19, 2023 ("THE CIRCULAR") 4 RATIFICATION AND APPROVAL OF AN ADVANCE Mgmt Against Against NOTICE BY-LAW CMMT 25 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- POLE TO WIN HOLDINGS,INC. Agenda Number: 716975846 -------------------------------------------------------------------------------------------------------------------------- Security: J6388Q101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: JP3855950006 -------------------------------------------------------------------------------------------------------------------------- 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 Tachibana, Tamiyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Teppei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Tetsuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Joji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kozo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoshige, Mitsutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Deborah Kirkham 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Toshimitsu 3 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (the Board of Directors) -------------------------------------------------------------------------------------------------------------------------- POLLARD BANKNOTE LTD Agenda Number: 716991319 -------------------------------------------------------------------------------------------------------------------------- Security: 73150R105 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA73150R1055 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE MEAGHER Mgmt For For 1.3 ELECTION OF DIRECTOR: CARMELE PETER Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON POLLARD Mgmt Against Against 1.5 ELECTION OF DIRECTOR: JOHN POLLARD Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DOUGLAS POLLARD Mgmt Against Against 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WOLFGANG PORSCHE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HANS PIECH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOSEF AHORNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARIANNE HEISS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GUENTHER HORVATH FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ULRICH LEHNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN PIECH FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER FERDINAND PORSCHE FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER PETER PORSCHE FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022 5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting HALF YEAR REPORT 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY Non-Voting BOARD 7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting 7.5 ELECT PETER PORSCHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9.1 AMEND ARTICLES RE: SUPERVISORY BOARD Non-Voting MEETINGS 9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PORT OF TAURANGA LTD Agenda Number: 716059224 -------------------------------------------------------------------------------------------------------------------------- Security: Q7701D134 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: NZPOTE0003S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RESOLVE THAT MR ALASTAIR RODERICK Mgmt For For LAWRENCE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 1.B TO RESOLVE THAT MR DEAN JOHN BRACEWELL BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 1.C TO RESOLVE THAT MR JOHN BRODIE STEVENS BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 2 TO RESOLVE THAT THE AUDITOR-GENERAL BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY PURSUANT TO SECTION 19 OF THE PORT COMPANIES ACT 1988 AND THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 717052601 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET 0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR 0030 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0040 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26 PCT OF THE SHARE CAPITAL 005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS, THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,04516 PCT OF THE SHARE CAPITAL 0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023 0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For 0100 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES, TO SERVICE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS. 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 716754975 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. BOARD REPORT 2022: DISCUSSION OF THE Non-Voting DEVELOPMENTS IN THE FINANCIAL YEAR 2022, INCLUDING AN UPDATE ON THE ESG POLICY OF POSTNL 2.b. BOARD REPORT 2022 Non-Voting 3.a. REMUNERATION: ADVISORY VOTE IN RELATION TO Mgmt No vote THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 4. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 5.a. DIVIDEND: DIVIDEND POLICY Non-Voting 5.b. DIVIDEND: APPROPRIATION OF PROFIT Mgmt No vote 6.a. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT 6.b. RELEASE FROM LIABILITY: RELEASE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 7.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF 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 No vote PROPOSAL TO REAPPOINT MARIKE VAN LIER LELS AS MEMBER OF THE SUPERVISORY BOARD 7.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO APPOINT MARTIN PLAVEC AS MEMBER OF THE SUPERVISORY BOARD 7.f. 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 2024 8. INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS Non-Voting CEO AND MEMBER OF BOARD OF MANAGEMENT 9.a. DESIGNATION OF THE BOARD OF MANAGEMENT: Mgmt No vote DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED BODY TO ISSUE ORDINARY SHARES 9.b. DESIGNATION OF THE BOARD OF MANAGEMENT: Mgmt No vote DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED BODY TO LIMIT OR EXCLUDE THE PRE EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 9.c. DESIGNATION OF THE BOARD OF MANAGEMENT: Mgmt No vote AUTHORISATION OF THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt No vote CANCELLATION OF ORDINARY SHARES HELD BY POSTNL N.V 11. QUESTIONS Non-Voting 12. 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 -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 716929596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 17-May-2023 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/2023/0406/2023040600812.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600776.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 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For 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 - 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 - 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: 716935525 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101973.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101993.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870048 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. E.1 TO APPROVE AMENDMENTS TO THE BY-LAWS TO Mgmt For For CONFORM, TO THE EXTENT NEEDED, TO THE CORE SHAREHOLDER PROTECTION STANDARDS SET OUT IN APPENDIX 3 TO THE LISTING RULES AND TO INCORPORATE PROVISIONS TO ALLOW AND FACILITATE HYBRID AND ELECTRONIC MEETINGS, AND OTHER PROVISIONS AIMED AT COMPLYING WITH APPLICABLE LAWS AND REGULATIONS O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, WHICH SHOW A NET INCOME OF EURO 571,683,175, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR O.2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022, AS FOLLOWS: (I) EURO 281,470,640 TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO 0.11 PER SHARE, AND (II) EURO 290,212,535 TO RETAINED EARNINGS OF THE COMPANY O.3 TO APPOINT MR. PATRIZIO BERTELLI AS THE Mgmt For For CHAIRMAN OF THE BOARD O.4.A TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For BONINI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.4.B TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For GUERRA AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.5 TO APPROVE, PURSUANT TO RULE 13.68 OF THE Mgmt Against Against LISTING RULES, CERTAIN TERMS AND CONDITIONS OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY AND BETWEEN THE COMPANY AND THE CHIEF EXECUTIVE OFFICER O.6 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt Against Against BASIC REMUNERATION OF THE BOARD OF DIRECTORS FROM EURO 550,000 TO EURO 800,000 FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD Agenda Number: 716783825 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, KC Mgmt For For 1.C ELECTION OF DIRECTOR: ANUROOP S. DUGGAL Mgmt For For 1.D ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.F ELECTION OF DIRECTOR: ANDREW M. PHILLIPS Mgmt For For 1.G ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 1.H ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY'S SHAREHOLDERS AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED FEBRUARY 27, 2023 (THE "INFORMATION CIRCULAR"), APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD Agenda Number: 715750407 -------------------------------------------------------------------------------------------------------------------------- Security: M41416104 Meeting Type: SGM Meeting Date: 04-Jul-2022 Ticker: ISIN: IL0011021289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT MR. KOBY SARUSI TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECT MR. YAAKOV GOLDMAN TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 REVISE THE TERMS OF EMPLOYMENT FOR MR. ROY Mgmt Against Against PRASHKOVSKY, ASSISTANT FOREMAN AT ASI PRASHKOVSKY BUILDING CO., LTD CMMT 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS AND CONSTRUCTION LTD Agenda Number: 716831791 -------------------------------------------------------------------------------------------------------------------------- Security: M41416104 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: IL0011021289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT YOSSEF PRASHKOVSKY AS DIRECTOR Mgmt For For 1.2 REELECT ARNON PRASHKOVSKY AS DIRECTOR Mgmt For For 1.3 REELECT SHARON PRASHKOVSKY AS DIRECTOR Mgmt For For 1.4 REELECT HAIM KARDI AS DIRECTOR Mgmt For For 1.5 REELECT RAMTIN SEBTY AS DIRECTOR Mgmt For For 1.6 REELECT MERAV SIEGEL AS DIRECTOR Mgmt For For 2 REAPPOINT HOROWITZ SABO TEVET & COHEN Mgmt Against Against TABACH - BAKER TILLY AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 DISCUSS FINANCIAL STATEMENTS AND THE Non-Voting REPORTS OF THE BOARD 4 APPROVE UPDATED EMPLOYMENT TERMS OF MAYA Mgmt For For KARDI, LEGAL COUNSEL CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORP Agenda Number: 716847883 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D407 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA74022D4075 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR NOMINEE: MICHAEL R. Mgmt For For CULBERT 1.2 ELECTION OF DIRECTOR NOMINEE: WILLIAM T. Mgmt For For DONOVAN 1.3 ELECTION OF DIRECTOR NOMINEE: STEVEN W. Mgmt For For KRABLIN 1.4 ELECTION OF DIRECTOR NOMINEE: LORI A. Mgmt For For LANCASTER 1.5 ELECTION OF DIRECTOR NOMINEE: SUSAN M. Mgmt For For MACKENZIE 1.6 ELECTION OF DIRECTOR NOMINEE: DR. KEVIN O. Mgmt For For MEYERS 1.7 ELECTION OF DIRECTOR NOMINEE: KEVIN A. Mgmt For For NEVEU 1.8 ELECTION OF DIRECTOR NOMINEE: DAVID W. Mgmt For For WILLIAMS 2 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO SET THE AUDITORS' FEES FOR THE ENSUING YEAR. 3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC Agenda Number: 715768290 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021/22 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND Mgmt For For 4 TO ELECT TANIA HOWARTH AS A DIRECTOR Mgmt For For 5 TO ELECT LORNA TILBIAN AS A DIRECTOR Mgmt For For 6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT COLIN DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALEX WHITEHOUSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DUNCAN LEGGETT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM ELLIOTT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 14 TO RE-ELECT YUICHIRO KOGO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt For For 17 TO APPROVE THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO APPROVE THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORP Agenda Number: 716954498 -------------------------------------------------------------------------------------------------------------------------- Security: 74061A108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CA74061A1084 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1, 2.A TO 2.H AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NOT MORE THAN EIGHT (8) 2.A ELECTION OF DIRECTOR: SEAN CHEAH Mgmt For For 2.B ELECTION OF DIRECTOR: JOHNNY CIAMPI Mgmt For For 2.C ELECTION OF DIRECTOR: DR. MARIE DELORME, Mgmt For For C.M 2.D ELECTION OF DIRECTOR: BRUCE HODGE Mgmt For For 2.E ELECTION OF DIRECTOR: KATHLEEN Mgmt For For KELLER-HOBSON 2.F ELECTION OF DIRECTOR: HUGH MCKINNON Mgmt For For 2.G ELECTION OF DIRECTOR: GEORGE PALEOLOGOU Mgmt For For 2.H ELECTION OF DIRECTOR: MARY WAGNER Mgmt For For 3 TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 4 THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PREMIUM GROUP CO.,LTD. Agenda Number: 717368662 -------------------------------------------------------------------------------------------------------------------------- Security: J7446Z109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3833710001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Yoichi Mgmt For For 1.2 Appoint a Director Kanazawa, Tomohiro Mgmt For For 1.3 Appoint a Director Onuki, Toru Mgmt For For 1.4 Appoint a Director Nakagawa, Tsuguhiro Mgmt For For 1.5 Appoint a Director Horikoshi, Yuka Mgmt For For 1.6 Appoint a Director Oshima, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESS KOGYO CO.,LTD. Agenda Number: 717368713 -------------------------------------------------------------------------------------------------------------------------- Security: J63997100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3833600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mino, Tetsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noboru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahara, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaki, Takekazu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Yuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masahiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nikkawa, Harumasa -------------------------------------------------------------------------------------------------------------------------- PRESSANCE CORPORATION Agenda Number: 716397395 -------------------------------------------------------------------------------------------------------------------------- Security: J6437H102 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3833300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Doi, Yutaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajikawa, Junichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakatabi, Kotaro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Yoshiaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakatani, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishioka, Keiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abiko, Toshihiro -------------------------------------------------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Agenda Number: 717367987 -------------------------------------------------------------------------------------------------------------------------- Security: J6401L105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3833620002 -------------------------------------------------------------------------------------------------------------------------- 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 Tamagami, Shinichi Mgmt For For 2.2 Appoint a Director Sekine, Hiroshi Mgmt For For 2.3 Appoint a Director Yoshida, Nao Mgmt For For 2.4 Appoint a Director Seki, Toshiaki Mgmt For For 2.5 Appoint a Director Takagi, Izumi Mgmt For For 2.6 Appoint a Director Koeda, Masayo Mgmt For For 3.1 Appoint a Corporate Auditor Sugiyama, Mgmt For For Masaru 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt Against Against 3.3 Appoint a Corporate Auditor Ono, Masaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRICER AB Agenda Number: 717206076 -------------------------------------------------------------------------------------------------------------------------- Security: W6709C117 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: SE0000233934 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 11 REELECT KNUT FAREMO (CHAIR), HANS GRANBERG, Mgmt No vote JONAS GULDSTRAND AND JENNI VIRNES AS DIRECTORS; ELECT TORBJORN MOLLER AND EMIL AHLBERG AS NEW DIRECTOR; RATIFY ERNST YOUNG AS AUDITORS 12 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote (LTI 2023) FOR EXECUTIVE MANAGEMENT 15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE AND TRANSFER OF WARRANTS 15.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B SHARES 16 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT 11 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS,LTD. Agenda Number: 717353697 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- 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 Chiba, Naoto Mgmt For For 2.2 Appoint a Director Nakajima, Satoshi Mgmt For For 2.3 Appoint a Director Yamashita, Takeshi Mgmt For For 2.4 Appoint a Director Ide, Yuzo Mgmt For For 2.5 Appoint a Director Tsujita, Yoshino Mgmt For For 3.1 Appoint a Corporate Auditor Sakai, Naofumi Mgmt For For 3.2 Appoint a Corporate Auditor Shimozawa, Mgmt For For Hideki 3.3 Appoint a Corporate Auditor Abe, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 717177857 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1J. THANK YOU 1A ELECTION OF DIRECTOR: BRITTA BOMHARD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. CATES Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. HARRINGTON Mgmt For For 1F ELECTION OF DIRECTOR: DEREK R. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: LORI T. MARCUS Mgmt For For 1H ELECTION OF DIRECTOR: BILLY D. PRIM Mgmt For For 1I ELECTION OF DIRECTOR: ARCHANA SINGH Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN P. STANBROOK Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 5 APPROVAL OF PRIMO WATER CORPORATION'S Mgmt For For SECOND AMENDED AND RESTATED BY-LAW NO. 1 -------------------------------------------------------------------------------------------------------------------------- PROCREA HOLDINGS,INC. Agenda Number: 717355045 -------------------------------------------------------------------------------------------------------------------------- Security: J64065105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3833850005 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Narita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Takayuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Keitaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Tsuyoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Yo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiratori, Motomi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suto, Shinji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okawa, Hideyuki 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikuniya, Katsunori 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kazunari 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 -------------------------------------------------------------------------------------------------------------------------- PROSEGUR CASH SA Agenda Number: 717161070 -------------------------------------------------------------------------------------------------------------------------- Security: E8S56X108 Meeting Type: OGM Meeting Date: 06-Jun-2023 Ticker: ISIN: ES0105229001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND CONSOLIDATED OF THE COMPANY AND ITS SUBSIDIARIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For OF THE FINANCIAL YEAR 2022 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF THE COMPANY AND ITS SUBSIDIARIES CORRESPONDING TO THE YEAR 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR 2022 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2023 6 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP TO THE YEARS 2024 TO 2026, BOTH INCLUSIVE 7 RE-ELECTION OF DON PEDRO GUERRERO GUERRERO Mgmt For For AS SUNDAY COUNSELOR 8 RE-ELECTION OF MS. CHANTAL GUT REVOREDO AS Mgmt For For PROPRIETARY DIRECTOR 9 RE-ELECTION OF DON CLAUDIO AGUIRRE PEMAN AS Mgmt For For INDEPENDENT COUNCILLOR 10 RE-ELECTION OF MR. DANIEL ENTRECANALES Mgmt Against Against DOMECQ AS INDEPENDENT DIRECTOR 11 RE-ELECTION OF MRS. ANA SAINZ OF VICUNA Mgmt For For BEMBERG AS COUNSELOR INDEPENDENT 12 RE-ELECTION OF MS. MARIA BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR INDEPENDENT 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF DIRECTORS FOR THE YEAR 2022 14 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 716292230 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: EGM Meeting Date: 07-Dec-2022 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISTRIBUTION OF A DIVIDEND CHARGED TO Mgmt For For RESERVES, AT A RATE OF 0.0656 EUROS PER SHARE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE DISTRIBUTION CONDITIONS IN ALL MATTERS NOT PROVIDED FOR BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 2 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For 3,577,356 TREASURY SHARES ACQUIRED UNDER A TREASURY SHARE BUYBACK PROGRAM. DELEGATION OF POWERS FOR ITS EXECUTION 3 LONG TERM GLOBAL OPTIMUM PLAN MODIFICATION Mgmt Against Against 4 MODIFICATION OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS FOR THE PERIOD 2023 2025 5 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY 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 09 DEC 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 717184458 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PROFITS/LOSSES FOR THE YEAR 2022 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 DISTRIBUTION OF A DIVIDEND CHARGED TO Mgmt For For RESERVES, AT A GROSS RATE OF 0.0661 EUROS PER SHARE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ESTABLISH THE CONDITIONS OF THE DISTRIBUTION IN ALL MATTERS NOT ENVISAGED BY THE GENERAL SHAREHOLDERS MEETING 6 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2023 7 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2024 TO 2026, INCLUSIVE 8 RE-ELECTION OF MR. NGEL DUR NDEZ ADEVA AS Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. NATALIA GAMERO DEL Mgmt For For CASTILLO CALLEJA AS INDEPENDENT DIRECTOR 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS REMUNERATION FOR 2022 11 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 717287127 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.05 PER SHARE 3 POSTPONE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT KATHARINA BEHRENDS TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT THOMAS INGELFINGER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT CAI-NICOLAS ZIEGLER TO THE Mgmt No vote SUPERVISORY BOARD 7.4 ELECT KATRIN BURKHARDT TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 29 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt No vote 3. ADOPT FINANCIAL STATEMENTS Mgmt No vote 4. APPROVE ALLOCATION OF INCOME Mgmt No vote 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt No vote AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt No vote 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt No vote 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt No vote 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA Agenda Number: 716761817 -------------------------------------------------------------------------------------------------------------------------- Security: R7049B138 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: NO0010209331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869137 DUE TO RECEIVED CHANGE IN VOTING DIRECTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRPERSON OF THE MEETING AND Mgmt No vote TWO OTHER MEETING PARTICIPANTS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 4 REMUNERATION OF EXECUTIVE PERSONNEL Mgmt No vote 5 STATEMENT OF CORPORATE GOVERNANCE Non-Voting 6 ELECTION OF CHAIR OF THE BOARD, DEPUTY Mgmt No vote CHAIR OF THE BOARD AND MEMBERS OF THE BOARD 6.1 RE-ELECTION OF JOSTEIN SORVOLL AS MEMBER Mgmt No vote 6.2 RE-ELECTION OF ELSE BUGGE FOUGNER AS MEMBER Mgmt No vote 6.3 RE-ELECTION OF JOSTEIN SORVOLL AS CHAIR Mgmt No vote 6.4 RE-ELECTION OF ARVE REE AS DEPUTY CHAIR Mgmt No vote 7.1 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECTION OF PER OTTAR SKAARET AS CHAIR 7.2 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: RE-ELECTION OF EIRIK RONOLD MATHISEN AS MEMBER 8 APPROVAL OF THE COMPENSATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND ITS SUBCOMMITTEES 9 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote THE AUDIT CARRIED OUT ON THE 2022 ACCOUNTS 11 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote ACQUIRE THE COMPANY'S SHARES 12 APPROVAL OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote NEW SHARES 13 APPROVAL OF AUTHORITY TO THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING 14 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote DISTRIBUTE DIVIDENDS 15 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt No vote 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 13 MAR 2023: 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: 869674, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROTO CORPORATION Agenda Number: 717367999 -------------------------------------------------------------------------------------------------------------------------- Security: J6409J102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3833740008 -------------------------------------------------------------------------------------------------------------------------- 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 Yokoyama, Hiroichi Mgmt For For 2.2 Appoint a Director Kamiya, Kenji Mgmt For For 2.3 Appoint a Director Munehira, Mitsuhiro Mgmt For For 2.4 Appoint a Director Yokoyama, Motohisa Mgmt For For 2.5 Appoint a Director Shiraki, Toru Mgmt For For 2.6 Appoint a Director Udo, Noriyuki Mgmt For For 2.7 Appoint a Director Shimizu, Shigeyoshi Mgmt For For 2.8 Appoint a Director Matsuzawa, Akihiro Mgmt For For 2.9 Appoint a Director Sakurai, Yumiko Mgmt For For 2.10 Appoint a Director Kitayama, Eriko Mgmt For For 2.11 Appoint a Director Kawai, Kazuko Mgmt For For 2.12 Appoint a Director Mori, Miho Mgmt For For 3.1 Appoint a Corporate Auditor Saiga, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Tokano, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE REVISED DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For DIRECTOR 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For 2023 19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For SUBLIMIT 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For INCENTIVE PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For SUBLIMIT 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For PER 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For 114-BIS OF LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt Against Against COMPANY 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt Against Against DURING 2022 0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL FREE OF PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 716775361 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT LUCIANO GABRIEL AS DIRECTOR Mgmt For For 5.2 REELECT HENRIK SAXBORN AS DIRECTOR Mgmt Against Against 5.3 REELECT MARK ABRAMSON AS DIRECTOR Mgmt For For 5.4 REELECT CORINNE DENZLER AS DIRECTOR Mgmt For For 5.5 REELECT ADRIAN DUDLE AS DIRECTOR Mgmt For For 6 REELECT LUCIANO GABRIEL AS BOARD CHAIR Mgmt For For 7.1 REAPPOINT HENRIK SAXBORN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.2 REAPPOINT CORINNE DENZLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 REAPPOINT ADRIAN DUDLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.2 MILLION 10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 12.1 APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION; AMEND ARTICLES RE: SHARES AND SHARE REGISTER 12.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) 12.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 716728780 -------------------------------------------------------------------------------------------------------------------------- Security: G7297B105 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: BMG7297B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0227/2023022701029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0227/2023022701105.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MR. TAN YOKE KONG AS DIRECTOR Mgmt For For 2.2 TO RE-ELECT MR. QUAH POH KEAT AS DIRECTOR Mgmt For For 2.3 TO RE-ELECT MR. LEE CHIN GUAN AS DIRECTOR Mgmt For For 2.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 717004155 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 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 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.82 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT HELOISE TEMPLE-BOYER TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECT THORE OHLSSON TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 7.6 ELECT BERND ILLIG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PURETECH HEALTH PLC Agenda Number: 717162236 -------------------------------------------------------------------------------------------------------------------------- Security: G7297M101 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00BY2Z0H74 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT SHARON BARBER-LUI AS DIRECTOR Mgmt For For 4 RE-ELECT RAJU KUCHERLAPATI AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN LAMATTINA AS DIRECTOR Mgmt For For 6 RE-ELECT KIRAN MAZUMDAR-SHAW AS DIRECTOR Mgmt For For 7 RE-ELECT ROBERT LANGER AS DIRECTOR Mgmt For For 8 RE-ELECT DAPHNE ZOHAR AS DIRECTOR Mgmt For For 9 RE-ELECT BHARATT CHOWRIRA AS DIRECTOR Mgmt For For 10 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 APPROVE PERFORMANCE SHARE PLAN 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 -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 716639856 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: SCH Meeting Date: 03-Mar-2023 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME (THE TERMS OF WHICH ARE Mgmt For For DESCRIBED IN THE SCHEME BOOKLET) BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 716881506 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: SCH Meeting Date: 27-Apr-2023 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME (THE TERMS OF WHICH ARE Mgmt For For DESCRIBED IN THE SUPPLEMENTARY SCHEME BOOKLET AND, TO THE EXTENT NOT SUPERCEDED BY THE SUPPLEMENTARY SCHEME BOOKLET, THE SCHEME BOOKLET) BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- PUUILO PLC Agenda Number: 717097504 -------------------------------------------------------------------------------------------------------------------------- Security: X6S8C1108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: FI4000507124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 1 FEBRUARY 2022 - 31 JANUARY 2023 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE PARENT COMPANY'S DISTRIBUTABLE FUNDS AS Mgmt No vote AT 31 JANUARY 2023 AMOUNTED TO EUR 102,738,190.57, OF WHICH EUR 41,297,199.63 WAS PROFIT FOR THE FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A TOTAL DIVIDEND OF EUR 0.34 PER SHARE (TOTALLING EUR 28,717,064.02 BASED ON THE NUMBER OF SHARES AT THE TIME OF THE PROPOSAL) BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2023. 9 RESOLUTION ON THE DISCHARGE OF THE PERSONS Mgmt No vote WHO HAVE ACTED AS MEMBERS OF THE BOARD OF DIRECTORS AND AS CEO FROM LIABILITY FOR THE FINANCIAL YEAR 1 FEBRUARY 2022 - 31 JANUARY 2023 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS REMAIN THE SAME AND BE SIX (6) 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE ANNUAL GENERAL MEETING THAT CURRENT MEMBERS OF THE BOARD OF DIRECTORS BENT HOLM, MAMMU KAARIO, RASMUS MOLANDER AND MARKKU TUOMAALA BE RE-ELECTED. THE SHAREHOLDERS' NOMINATION BOARD ALSO PROPOSES THAT LASSE AHO AND TUOMAS PIIRTOLA BE ELECTED AS NEW MEMBERS TO THE BOARD OF DIRECTORS. CURRENT MEMBERS OF THE BOARD OF DIRECTORS TOMAS FRANZEN AND TIMO MANTY HAVE NOTIFIED THAT THEY ARE NO LONGER AVAILABLE TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT MIKKO NIEMINEN, 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 No vote 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 No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON DONATIONS FOR CHARITABLE PURPOSES 19 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC Agenda Number: 716173973 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- 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 JONATHAN MYERS AS DIRECTOR Mgmt For For 5 RE-ELECT SARAH POLLARD AS DIRECTOR Mgmt For For 6 RE-ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 7 RE-ELECT KIRSTY BASHFORTH AS DIRECTOR Mgmt For For 8 RE-ELECT DARIUSZ KUCZ AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN NICOLSON AS DIRECTOR Mgmt For For 10 RE-ELECT JEREMY TOWNSEND AS DIRECTOR Mgmt For For 11 RE-ELECT JITESH SODHA AS DIRECTOR Mgmt For For 12 RE-ELECT VALERIA JUAREZ AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- QB NET HOLDINGS CO.,LTD. Agenda Number: 716052751 -------------------------------------------------------------------------------------------------------------------------- Security: J64667108 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3244750000 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Yasuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iriyama, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Osamu -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 717245105 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPEN MEETING Non-Voting B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt No vote 5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt No vote 5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt No vote 5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt No vote 5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt No vote 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt No vote BOARD 5.g REELECT STEPHEN H. RUSCKOWSKI TO Mgmt No vote SUPERVISORY BOARD 5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt No vote BOARD 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt No vote 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt No vote 7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote 8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE Mgmt No vote SHARES 8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE Mgmt No vote PREEMPTIVE RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 10 APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt No vote MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE 11 APPROVE CANCELLATION OF SHARES Mgmt No vote 12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt No vote E ALLOW QUESTIONS Non-Voting F CLOSE MEETING Non-Voting CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 715800644 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT CAROL BORG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GENERAL SIR GORDON MESSENGER AS Mgmt For For A DIRECTOR 10 TO ELECT LAWRENCE PRIOR III AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE 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 TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS: STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For ACQUISITIONS 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QOL HOLDINGS CO.,LTD. Agenda Number: 717386165 -------------------------------------------------------------------------------------------------------------------------- Security: J64663107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3266160005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Masaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takayoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumitsu, Kiyonobu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onchi, Yukari 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togashi, Yutaka 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuboki, Toshiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yukiharu 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyazaki, Motoyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Yasutoshi 3.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oshima, Mikiko 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsunogae, Takashi -------------------------------------------------------------------------------------------------------------------------- QT GROUP PLC Agenda Number: 716688354 -------------------------------------------------------------------------------------------------------------------------- Security: X6S9D4109 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: FI4000198031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, GROUP Non-Voting ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS AND GROUP Mgmt No vote ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 REELECT ROBERT INGMAN, MIKKO MARSIO, LEENA Mgmt No vote SAARINEN AND MIKKO VLIMAKI AS DIRECTORS; ELECT MARIKA AURAMO AND MATTI HEIKKONEN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 AUTHORIZING OF THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR DISTRESS OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AND GRANTING OF SPECIAL RIGHTS ENTITLING TO SHARES 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 CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUARTERHILL INC Agenda Number: 716954385 -------------------------------------------------------------------------------------------------------------------------- Security: 747713105 Meeting Type: MIX Meeting Date: 08-May-2023 Ticker: ISIN: CA7477131055 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.5 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROXANNE ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHEL FATTOUCHE Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSTY LEWIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAMELA STEER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNA TOSTO Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION, AS SET FORTH IN THE CORPORATION'S MARCH 21, 2023 MANAGEMENT PROXY CIRCULAR, TO AUTHORIZE A REDUCTION IN THE STATED CAPITAL ACCOUNT OF QUARTERHILL'S COMMON SHARES IN THE AMOUNT OF CAD120 MILLION -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 716929229 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.2 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITOR 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATIONS' APPROACH TO EXECUTIVE COMPENSATION CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- QUILTER PLC Agenda Number: 716824188 -------------------------------------------------------------------------------------------------------------------------- Security: G3651J115 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00BNHSJN34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 NON-BINDING ADVISORY VOTE-TO APPROVE THE Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NEETA ATKAR MBE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TIM BREEDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TAZIM ESSANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVEN LEVIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUTH MARKLAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MATTHEWS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GEORGE REID AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SATCHEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PWC LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO ENTER INTO Mgmt For For CONTINGENT PURCHASE CONTRACTS FOR THE PURCHASE OF ITS OWN SHARES ON THE JSE 19 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF AN ODD-LOT OFFER 20 TO AUTHORISE THE DIRECTORS TO IMPLEMENT AN Mgmt For For ODD-LOT OFFER 21 TO APPROVE A CONTRACT TO PURCHASE SHARES IN Mgmt For For RESPECT OF AN ODD-LOT OFFER -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Agenda Number: 716934080 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND AUDITORS' REPORT THEREON 2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 3.8 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 APPROVAL OF DIRECTORS' FEES OF SGD 505,500 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 4 RE-ELECTION OF DR LOO CHOON YONG, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 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-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE-BASED INCENTIVE SCHEMES 10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME 12 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 RAFFLES MEDICAL GROUP (2020) SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- RAI WAY S.P.A. Agenda Number: 716969730 -------------------------------------------------------------------------------------------------------------------------- Security: T7S1AC112 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005054967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874306 DUE TO RECEIVED SLATES FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2022; DIRECTORS' REPORT ON OPERATIONS; INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. RELATED RESOLUTIONS 0020 TO PROPOSE THE ALLOCATION OF PROFIT FOR THE Mgmt For For YEAR. RELATED RESOLUTIONS 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against EMOLUMENT PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENT PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 0050 TO PROPOSE THE AUTHORISATION TO PURCHASE Mgmt For For AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES APPROVED BY THE SHAREHOLDERS' MEETING ON 27 APRIL 2022. RELATED RESOLUTIONS 0060 TO STATE DIRECTORS' NUMBER. RELATED Mgmt For For RESOLUTIONS 0070 TO STATE THE TERM OF OFFICE OF THE Mgmt For For DIRECTORS. RELATED RESOLUTIONS 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE DIRECTORS. RELATED Shr No vote RESOLUTIONS. LIST PRESENTED BY RAI - RADIOTELEVISIONE ITALIANA SPA REPRESENTING THE 64.971 OF THE SHARE CAPITAL 008B TO APPOINT THE DIRECTORS. RELATED Shr For RESOLUTIONS. LIST PRESENTED BY VARIOUS INVESTORS REPRESENTING THE 2.092 PCT OF THE SHARE CAPITAL. 0090 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. RELATED RESOLUTIONS 0100 TO STATE THE EMOLUMENT DUE TO THE Mgmt For For DIRECTORS. RELATED RESOLUTIONS 0110 INTEGRATION OF THE REMUNERATION OF THE Mgmt For For EXTERNAL AUDITORS PRICEWATERHOUSE-COOPERS S.P.A. FOR THE APPOINTMENT OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022. RELATED RESOLUTIONS 0120 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2023-2031 AND TO STATE RELATED EMOLUMENT. RELATED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 716738767 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 APPROVAL OF REMUNERATION REPORT FOR BOD AND Mgmt No vote SUPERVISORY BOARD 4 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7 ELECTIONS TO SUPERVISORY BOARD (SPLIT): Mgmt No vote ADREA GAAL CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- RAISIO PLC Agenda Number: 716817450 -------------------------------------------------------------------------------------------------------------------------- Security: X71578110 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FI0009002943 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY 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 CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 AND THE STATEMENT GIVEN BY THE SUPERVISORY BOARD 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE FROM PERSONAL Mgmt No vote LIABLITY TO MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE SUPERVISORY BOARD AND THE PRESIDENT AND CEO 10 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt No vote THE GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE SUPERVISORY BOARD 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE SUPERVISORY BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 16 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS BASED ON THE PROPOSALS BY THE NOMINATION COMMITTEE, THE SUPERVISORY BOARD OF RAISIO PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD ERKKI HAAVISTO, LEENA NIEMISTO, ANN-CHRISTINE SUNDELL, PEKKA TENNILA AND ARTO TIITINEN WOULD BE RE-ELECTED AND LAURI SIPPONEN BE ELECTED AS A NEW MEMBER OF THE BOARD, ALL FOR THE TERM COMMENCING AT THE CLOSING OF THE ANNUAL GENERAL MEETING. 17 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITORS 18 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS 19 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARDS AUDIT COMMITTEE THAT AUDITING COMPANY ERNST & YOUNG OY AND MINNA VIINIKKALA (APA), BE REELECTED AS AUDITORS AND HEIKKI ILKKA (APA) AND FREDRIC MATTSSON (APA) BE ELECTED AS DEPUTY AUDITORS, ALL FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS IN FORMED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE RESPONSIBLE AUDITOR. THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARDS AUDIT COMMITTEE THAT AUDITING COMPANY ERNST & YOUNG OY AND MINNA VIINIKKALA (APA), BE RE-ELECTED AS AUDITORS AND HEIKKI ILKKA (APA) AND FREDRIC MATTSSON (APA) BE ELECTED AS DEPUTY AUDITORS, ALL FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS IN FORMED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE RESPONSIBLE AUDITOR 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES AND/OR ACCEPTING THEM AS PLEDGE 21 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES 22 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 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13, 16, 21 AND DUE TO CHANGE IN RECORD DATE FROM 07 APR 2023 TO 06 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAITO KOGYO CO.,LTD. Agenda Number: 717378120 -------------------------------------------------------------------------------------------------------------------------- Security: J64253107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3965800000 -------------------------------------------------------------------------------------------------------------------------- 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 Akutsu, Kazuhiro Mgmt For For 3.2 Appoint a Director Funayama, Shigeaki Mgmt For For 3.3 Appoint a Director Kawamura, Kohei Mgmt For For 3.4 Appoint a Director Nishi, Makoto Mgmt For For 3.5 Appoint a Director Murai, Yusuke Mgmt For For 3.6 Appoint a Director Yamamoto, Akinobu Mgmt For For 3.7 Appoint a Director Kawamoto, Osamu Mgmt For For 3.8 Appoint a Director Kaneto, Tatsuya Mgmt For For 3.9 Appoint a Director Yamane, Satoyuki Mgmt For For 3.10 Appoint a Director Wahira, Yoshinobu Mgmt For For 3.11 Appoint a Director Shirai, Makoto Mgmt For For 3.12 Appoint a Director Kokusho, Takaji Mgmt For For 3.13 Appoint a Director Shimizu, Hiroko Mgmt For For 3.14 Appoint a Director Nagata, Takeshi Mgmt For For 3.15 Appoint a Director Asano, Hiromi Mgmt For For 4.1 Appoint a Corporate Auditor Sato, Tsutomu Mgmt For For 4.2 Appoint a Corporate Auditor Maruno, Tokiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RAIZNEXT CORPORATION Agenda Number: 717386696 -------------------------------------------------------------------------------------------------------------------------- Security: J6425P108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3331600001 -------------------------------------------------------------------------------------------------------------------------- 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 Noro, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Teruhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuhisa, Masaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanouchi, Hiroto 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isa, Noriaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saburi, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suichi, Keiko 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RAKUS CO.,LTD. Agenda Number: 717367898 -------------------------------------------------------------------------------------------------------------------------- Security: J6S879103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3967170006 -------------------------------------------------------------------------------------------------------------------------- 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, Takanori Mgmt For For 2.2 Appoint a Director Motomatsu, Shinichiro Mgmt For For 2.3 Appoint a Director Miyauchi, Takahiro Mgmt For For 2.4 Appoint a Director Ogita, Kenji Mgmt For For 2.5 Appoint a Director Kunimoto, Yukihiko Mgmt For For 2.6 Appoint a Director Saito, Reika Mgmt For For 3.1 Appoint a Corporate Auditor Nojima, Mgmt For For Toshihiro 3.2 Appoint a Corporate Auditor Matsuoka, Koji Mgmt Against Against 3.3 Appoint a Corporate Auditor Abe, Natsuro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 716758276 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.4 Appoint a Director Takeda, Kazunori Mgmt For For 2.5 Appoint a Director Hirose, Kenji Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Charles B. Baxter Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Murai, Jun Mgmt For For 2.10 Appoint a Director Ando, Takaharu Mgmt For For 2.11 Appoint a Director Tsedal Neeley Mgmt For For 2.12 Appoint a Director Habuka, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Naganuma, Mgmt For For Yoshito 3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 715829632 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: SGM Meeting Date: 26-Jul-2022 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE RENEWED EMPLOYMENT TERMS OF OFIR Mgmt For For ATIAS AS BUSINESS DEVELOPMENT MANAGER 2 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE UPDATED INDEMNIFICATION AGREEMENT Mgmt For For TO DIRECTORS/OFFICERS 4 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 716581574 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE REAPPOINTMENT OF THE EXTERNAL DIRECTOR: Mgmt For For MR. JACOB NAGEL 1.2 THE REAPPOINTMENT OF THE EXTERNAL DIRECTOR: Mgmt For For MS. NOFIA OHANA 2 RENEWAL AND UPDATE OF THE EMPLOYMENT Mgmt For For CONDITIONS OF MR. SHARON AVIGDOR, BROTHER IN LAW OF MR. RAMI LEVI, COMPANY CONTROLLING SHAREHOLDER AS REGIONAL SECURITY OFFICER AND SECOND TO COMPANY CHIEF SECURITY OFFICER -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt No vote 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote 2022 2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt No vote FOR THE FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt No vote OF THE EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt No vote AS MEMBER OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt No vote 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt No vote BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. 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 -------------------------------------------------------------------------------------------------------------------------- RANK GROUP PLC Agenda Number: 716071864 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H121 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: GB00B1L5QH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2021/22 REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF 2021/22 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 RE-ELECTION OF ALEX THURSBY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF JOHN O'REILLY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF CHEW SEONG AUN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF STEVEN ESOM AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF KATIE MCALISTER AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF KAREN WHITWORTH (SENIOR Mgmt For For INDEPENDENT DIRECTOR) AS A DIRECTOR 9 ELECTION OF LUCINDA CHARLES-JONES AS A Mgmt For For DIRECTOR 10 ELECTION OF RICHARD HARRIS AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 12 REMUNERATION OF AUDITOR Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 716868356 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO DECLARE A FINAL DIVIDEND OF 56P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 04 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For 05 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For 06 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For 07 TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR Mgmt For For 08 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For 09 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO APPROVE A GENERAL AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 16 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 17 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING OTHER THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 717325674 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: EGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION OF RATHBONES AND Mgmt For For INVESTEC W AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For AUTHORISE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 716846184 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 7 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 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 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For AUSBILDUNGSGESELLSCHAFT MBH 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RATOS AB Agenda Number: 716729667 -------------------------------------------------------------------------------------------------------------------------- Security: W72177111 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SE0000111940 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT PER-OLOF SADERBERG AS Non-Voting CHAIRMAN OF MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE REMUNERATION REPORT Mgmt No vote 11.1 APPROVE DISCHARGE OF CHAIR PER-OLOF Mgmt No vote SODERBERG 11.2 APPROVE DISCHARGE OF BOARD MEMBER ULLA Mgmt No vote LITZEN 11.3 APPROVE DISCHARGE OF BOARD MEMBER TONE Mgmt No vote LUNDE BAKKER 11.4 APPROVE DISCHARGE OF BOARD MEMBER KARSTEN Mgmt No vote SLOTTE 11.5 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt No vote SVANCAR 11.6 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote SODERBERG 11.7 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt No vote JONAS WISTROM 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.84 PER CLASS A SHARE AND SEK 0.84 PER CLASS B SHARE 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 990,000 FOR CHAIRMAN AND SEK 510,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 15.1 REELECT PER-OLOF SODERBERG (CHAIR) AS Mgmt No vote DIRECTOR 15.2 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 15.3 REELECT TONE LUNDE BAKKER AS DIRECTOR Mgmt No vote 15.4 REELECT KARSTEN SLOTTE AS DIRECTOR Mgmt No vote 15.5 REELECT JAN SODERBERG AS DIRECTOR Mgmt No vote 15.6 REELECT JONAS WISTROM AS DIRECTOR Mgmt No vote 15.7 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE INCENTIVE PLAN LTIP 2023 FOR KEY Mgmt No vote EMPLOYEES 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF 35 MILLION CLASS B Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 19 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860886 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. -------------------------------------------------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Agenda Number: 716159353 -------------------------------------------------------------------------------------------------------------------------- Security: W72195105 Meeting Type: EGM Meeting Date: 09-Nov-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8 ELECT GUNTHER MARDER AS NEW DIRECTOR Mgmt No vote CMMT 13 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Agenda Number: 717074784 -------------------------------------------------------------------------------------------------------------------------- Security: W72195105 Meeting Type: AGM Meeting Date: 25-May-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Mgmt No vote 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C.1 APPROVE DISCHARGE OF CARL FILIP BERGENDAL Mgmt No vote 9.C.2 APPROVE DISCHARGE OF JOHAN LOF Mgmt No vote 9.C.3 APPROVE DISCHARGE OF GUNTHER MARDER Mgmt No vote 9.C.4 APPROVE DISCHARGE OF BRITTA WALLGREN Mgmt No vote 9.C.5 APPROVE DISCHARGE OF HANS WIGZELL Mgmt No vote 9.C.6 APPROVE DISCHARGE OF LARS WOLLUNG Mgmt No vote 9.C.7 APPROVE DISCHARGE OF JOHANNA OBERG Mgmt No vote 9.C.8 APPROVE DISCHARGE OF CEO JOHAN LOF Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 840,000 FOR CHAIR AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A REELECT CARL FILIP BERGENDAL AS DIRECTOR Mgmt No vote 12.B REELECT JOHAN LOF AS DIRECTOR Mgmt No vote 12.C REELECT GUNTHER MARDER AS DIRECTOR Mgmt No vote 12.D REELECT BRITTA WALLGREN AS DIRECTOR Mgmt No vote 12.E REELECT HANS WIGZELL AS DIRECTOR Mgmt No vote 12.F REELECT HANS WIGZELL BOARD CHAIR Mgmt No vote 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 CLOSE MEETING Non-Voting CMMT 19 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- RAYSUM CO.,LTD. Agenda Number: 716470733 -------------------------------------------------------------------------------------------------------------------------- Security: J64329105 Meeting Type: EGM Meeting Date: 20-Jan-2023 Ticker: ISIN: JP3979100009 -------------------------------------------------------------------------------------------------------------------------- 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 Kanai, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Yuji -------------------------------------------------------------------------------------------------------------------------- RAYSUM CO.,LTD. Agenda Number: 717323505 -------------------------------------------------------------------------------------------------------------------------- Security: J64329105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3979100009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Komachi, Tsuyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Tatsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isogai, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Someya, Taro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanai, Kentaro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Yuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Daisuke 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Nobuyuki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Kazuhisa 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobe, Harumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Mayumi 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 -------------------------------------------------------------------------------------------------------------------------- REACH PLC Agenda Number: 716875060 -------------------------------------------------------------------------------------------------------------------------- Security: G7464Q109 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 25 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 4.46 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR JIM MULLEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS ANNE BULFORD CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT MR BARRY PANAYI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 10 TO ELECT MR DARREN FISHER AS A DIRECTOR Mgmt For For 11 TO ELECT MS PRIYA GUHA MBE AS A DIRECTOR Mgmt For For 12 TO ELECT MS DENISE JAGGER AS A DIRECTOR Mgmt For For 13 TO ELECT MR WAIS SHAIFTA AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 20 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- REAL MATTERS INC Agenda Number: 716474298 -------------------------------------------------------------------------------------------------------------------------- Security: 75601Y100 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: CA75601Y1007 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.G AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR - GARRY FOSTER Mgmt For For 1.B ELECTION OF DIRECTOR - BRIAN LANG Mgmt For For 1.C ELECTION OF DIRECTOR - KAREN MARTIN Mgmt For For 1.D ELECTION OF DIRECTOR - FRANK MCMAHON Mgmt For For 1.E ELECTION OF DIRECTOR - LISA MELCHIOR Mgmt For For 1.F ELECTION OF DIRECTOR - JASON SMITH Mgmt For For 1.G ELECTION OF DIRECTOR - PETER VUKANOVICH Mgmt For For 2 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF BUSINESS OF THE NEXT ANNUAL MEETING OF THE CORPORATION'S SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION CMMT 02 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REALORD GROUP HOLDINGS LTD Agenda Number: 717146193 -------------------------------------------------------------------------------------------------------------------------- Security: G7403L104 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: BMG7403L1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702114.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702080.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT DR. LIN XIAOHUI AS EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 2B TO RE-ELECT MR. FANG JIXIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 4 -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 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 RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY 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 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. 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 SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY 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 WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; 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 30 JUNE 2024, 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 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 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; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, 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 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, 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 PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) 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 C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS AS AT 31ST DECEMBER 2022 0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE 2022 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 003A APPOINTMENT OF THE BOARD OF STATUTORY Shr No vote AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS 0050 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS: DETERMINATION OF THEIR REMUNERATION 0060 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY 0070 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR 2022 0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against BASED ON FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023 STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0090 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For UTILISATION OF TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 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 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 717131976 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 CHANGE COMPANY NAME AND AMEND ARTICLE 1 Mgmt For For ACCORDINGLY 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS 7.3 AMEND ARTICLE 15 OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS 8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt For For 9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S Mgmt For For ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For CORPORACION, S.A.S BOARD FOR 2023 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting 13 RECEIVE SUSTAINABILITY PLAN FOR FY Non-Voting 2023-2025 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REDDE NORTHGATE PLC Agenda Number: 715953584 -------------------------------------------------------------------------------------------------------------------------- Security: G7331W115 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: GB00B41H7391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022 (ANNUAL REPORT AND ACCOUNTS) 2 TO DECLARE A FINAL DIVIDEND OF 15.0P PER Mgmt For For ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SETOUT ON PAGES 67 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN WARD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For 12 TO ELECT BINDI KARIA AS A DIRECTOR Mgmt For For 13 TO APPROVE THE REDDE NORTHGATE SHARE Mgmt For For INCENTIVE PLAN AND THE INTERNATIONAL SIP 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 16 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 50.0P EACH OF THE COMPANY 19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF PREFERENCE SHARES OF 50.0P EACH OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 716153363 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X147 Meeting Type: AGM Meeting Date: 11-Nov-2022 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 53 WEEKS ENDED 3 JULY 2022, TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE A FINAL DIVIDEND FOR THE 53 Mgmt For For WEEKS ENDED 3 JULY 2022 3 TO RE-APPOINT RICHARD AKERS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICKY DULIEU AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT OLIVER TANT 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 53 WEEKS ENDED 3 JULY 2022 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 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 -------------------------------------------------------------------------------------------------------------------------- RELIA,INC. Agenda Number: 717368129 -------------------------------------------------------------------------------------------------------------------------- Security: J6436A108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Amino, Takashi Mgmt For For 1.2 Appoint a Director Ishigaki, Seiji Mgmt For For 1.3 Appoint a Director Koshida, Norihiko Mgmt For For 1.4 Appoint a Director Kishigami, Junichi Mgmt For For 1.5 Appoint a Director Yusa, Mikako Mgmt For For 1.6 Appoint a Director Kohiyama, Isao Mgmt For For 1.7 Appoint a Director Kimura, Naonori Mgmt For For 2 Appoint a Corporate Auditor Takata, Kohei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELO GROUP,INC. Agenda Number: 717387383 -------------------------------------------------------------------------------------------------------------------------- Security: J6436W118 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3755200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Sasada, Masanori Mgmt For For 2.2 Appoint a Director Nakamura, Kenichi Mgmt For For 2.3 Appoint a Director Kadota, Yasushi Mgmt For For 2.4 Appoint a Director Koshinaga, Kenji Mgmt For For 2.5 Appoint a Director Kawano, Takeshi Mgmt For For 2.6 Appoint a Director Koyama, Katsuhiko Mgmt For For 2.7 Appoint a Director Udagawa, Kazuya Mgmt For For 2.8 Appoint a Director Sakurai, Masao Mgmt For For 2.9 Appoint a Director Yamamoto, Setsuko Mgmt For For 3.1 Appoint a Corporate Auditor Oki, Nobuyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Kaori Mgmt For For 3.3 Appoint a Corporate Auditor Homma, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD 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 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For SCHEME 2023 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 2023 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 715798368 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 21-Jul-2022 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting 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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0613/202206132202751.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For DIVIDEND IN SHARES 5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt Against Against SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR 6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt For For BOARD MEMBER 7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt For For BOARD MEMBER 8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt For For AS A BOARD MEMBER 9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For 10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt For For MEMBER 11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR 17 COMPENSATION OF BOARD MEMBERS Mgmt For For 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 19 AUTHORISATION ENABLING THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS 23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS SGPS, SA Agenda Number: 716832301 -------------------------------------------------------------------------------------------------------------------------- Security: X70955103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: PTREL0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 RATIFY CO-OPTIONS OF SHI HOUYUN AND QU YANG Mgmt For For AS DIRECTORS 2 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 7 APPROVE 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 11 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Jiro Mgmt For For 1.3 Appoint a Director Selena Loh Lacroix Mgmt For For 1.4 Appoint a Director Yamamoto, Noboru Mgmt For For 1.5 Appoint a Director Hirano, Takuya Mgmt For For 2 Approve Details of Introduction of a Tax Mgmt For For Advantaged Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- RENEWI PLC Agenda Number: 715797114 -------------------------------------------------------------------------------------------------------------------------- Security: G7492H113 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB00BNR4T868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2022 ON PAGES 138 TO 140 AND 147 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2022 RESPECTIVELY 3 TO ELECT ANNEMIEKE DEN OTTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BEN VERWAAYEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALLARD CASTELEIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOLANDE SAP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LUC STERCKX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEIL HARTLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT OTTO DE BONT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 12 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, POLITICAL ORGANISATIONS AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 MONTHS FROM THE DATE OF THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE ACT 13 THAT: (A) THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY AND 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 CAPITAL OF 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 26,686,645, PROVIDED THAT 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, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED; AND FURTHER (B) THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645 IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS ON SUCH RECORD DATES AS THE BOARD MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL 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 BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER), PROVIDED THAT 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, ON 30 SEPTEMBER 2023), 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 AND THE BOARD MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (A) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES) ON THE REGISTER OF MEMBERS OF THE COMPANY ON A DATE FIXED BY THE BOARD WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS ARE PROPORTIONATE (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON THAT DATE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD DEEM NECESSARY OR EXPEDIENT: (I) TO DEAL WITH SECURITIES REPRESENTING FRACTIONAL ENTITLEMENTS; (II) TO DEAL WITH TREASURY SHARES; AND/OR (III) TO DEAL WITH LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 13 AND 14 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, AND IN ADDITION TO ANY POWER GIVEN BY THAT RESOLUTION 14, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996; 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 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 THE PASSING OF THIS RESOLUTION, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 8,005,993; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE GBP 1.00, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% 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 THE ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF 30 SEPTEMBER 2023 OR THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2023, SAVE THAT A CONTRACT OF PURCHASE MAY BE MADE BEFORE SUCH EXPIRY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTIALLY THEREAFTER, AND A PURCHASE OF ORDINARY SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT -------------------------------------------------------------------------------------------------------------------------- RENGO CO.,LTD. Agenda Number: 717320345 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3981400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsubo, Kiyoshi Mgmt For For 1.2 Appoint a Director Kawamoto, Yosuke Mgmt For For 1.3 Appoint a Director Maeda, Moriaki Mgmt For For 1.4 Appoint a Director Baba, Yasuhiro Mgmt For For 1.5 Appoint a Director Hasegawa, Ichiro Mgmt For For 1.6 Appoint a Director Inoue, Sadatoshi Mgmt For For 1.7 Appoint a Director Sato, Yoshio Mgmt For For 1.8 Appoint a Director Oku, Masayuki Mgmt For For 1.9 Appoint a Director Tamaoka, Kaoru Mgmt For For 1.10 Appoint a Director Sumida, Koichi Mgmt For For 2.1 Appoint a Corporate Auditor Hashimoto, Mgmt For For Kiwamu 2.2 Appoint a Corporate Auditor Hamamoto, Mgmt For For Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 716301851 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For 02 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 03 TO AMEND THE DIRECTORS REMUNERATION POLICY Mgmt For For 04 TO INCREASE THE DIRECTORS FEE LIMIT IN THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 05 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2022 06 TO RE-ELECT AS A DIRECTOR: SIR DAVID Mgmt Against Against MCMURTRY 07 TO RE-ELECT AS A DIRECTOR: JOHN DEER Mgmt Against Against 08 TO RE-ELECT AS A DIRECTOR: WILL LEE Mgmt For For 09 TO RE-ELECT AS A DIRECTOR: ALLEN ROBERTS Mgmt For For 10 TO RE-ELECT AS A DIRECTOR: CATHERINE Mgmt For For GLICKMAN 11 TO RE-ELECT AS A DIRECTOR: SIR DAVID GRANT Mgmt For For 12 TO ELECT AS A DIRECTOR: JULIETTE STACEY Mgmt For For 13 TO ELECT AS A DIRECTOR: STEPHEN WILSON Mgmt For For 14 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- RENOVA,INC. Agenda Number: 717297192 -------------------------------------------------------------------------------------------------------------------------- Security: J64384100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3981200003 -------------------------------------------------------------------------------------------------------------------------- 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 Kawana, Koichi Mgmt For For 2.2 Appoint a Director Kiminami, Yosuke Mgmt For For 2.3 Appoint a Director Ogawa, Tomokazu Mgmt For For 2.4 Appoint a Director Yamaguchi, Kazushi Mgmt For For 2.5 Appoint a Director Shimada, Naoki Mgmt For For 2.6 Appoint a Director Yamazaki, Mayuka Mgmt For For 2.7 Appoint a Director Takayama, Ken Mgmt For For 2.8 Appoint a Director Rajit Nanda Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716055822 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: OGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE TRANSACTION 3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 Mgmt For For BILLION POUNDS IN CONNECTION WITH THE TRANSACTION 4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For CMMT 12 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716916892 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE RULES OF THE RESTRICTED Mgmt For For SHARE PLAN 4 TO APPROVE THE RULES OF THE DEFERRED BONUS Mgmt For For PLAN 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For 7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 716814745 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Against Against TREASURY SHARES PURSUANT TO ART. 2357, 2357-TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS' MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED 0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3-BIS OF TUF 0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2023 (AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 716867936 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt For For EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt For For AN AMOUNT OF 50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART, THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019 10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUB 11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt For For IMAZ SAN MIGUEL 12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt For For ESTEFANA LARRAAGA 13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt For For GARCA-MIL LLOVERAS 14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt For For PHILIPPE REICHSTUL 15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 16 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA 17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt For For PINO VELZQUEZ MEDINA 18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2022 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2023-2026) 20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM INCENTIVES PROGRAMMES 21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt Against Against 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 717378497 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Yoshiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Katsuyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushimi, Ariyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iuchi, Katsuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintani, Atsuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Naoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanada, Shinichiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Tetsuya 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogino, Shigetoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Go 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonaka, Tomoyo 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terazawa, Asako 2.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Yoshinobu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyake, Masaru 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toda, Yasushi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aramoto, Kazuhiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishihara, Hirofumi -------------------------------------------------------------------------------------------------------------------------- RESTAR HOLDINGS CORPORATION Agenda Number: 717403151 -------------------------------------------------------------------------------------------------------------------------- Security: J6450H104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3944360001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Change Company Location, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Kunihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hideya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asaka, Tomoharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Hiroaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Toshiyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kasano, Sachiko -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC Agenda Number: 717004737 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 3. THANK YOU. 1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1.2 ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG Mgmt For For STIRUM 1.3 ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1.4 ELECTION OF DIRECTOR: CRISTINA FARJALLAT Mgmt For For 1.5 ELECTION OF DIRECTOR: JORDANA FRIBOURG Mgmt For For 1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC LEMANN Mgmt For For 1.8 ELECTION OF DIRECTOR: JASON MELBOURNE Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.10 ELECTION OF DIRECTOR: THECLA SWEENEY Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS 3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For UNTIL THE CLOSE OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS REMUNERATION 4 APPROVAL OF 2023 OMNIBUS INCENTIVE PLAN Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL GLIDEPATH ESG DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE COMPANYS REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON THE COMPANYS BUSINESS STRATEGY IN THE FACE OF LABOUR MARKET PRESSURE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON REDUCTION OF PLASTICS USE -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 717053374 -------------------------------------------------------------------------------------------------------------------------- Security: Q8086U113 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: NZRBDE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 716052612 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT MAGNUS LINDSTEDT AS CHAIRMAN OF Non-Voting MEETING 2.1 DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE STEN SCHRODER 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 0.92 PER Mgmt No vote SHARE 7 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8 ELECT PIA-LENA OLOFSSON AS NEW DIRECTOR Mgmt No vote CMMT 07 SEP 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 12 SEP 2022: 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 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 716820697 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.07 PER SHARE 11.A APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote CHAIRMAN MARTIN BENGTSSON 11.B APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote CARLSSON 11.C APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt No vote NORDSTRAND 11.D APPROVE DISCHARGE OF BOARD MEMBER MARITA Mgmt No vote ODELIUS ENGSTROM 11.E APPROVE DISCHARGE OF BOARD MEMBER MIKAEL Mgmt No vote WINTZELL 11.F APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote PATEK 11.G APPROVE DISCHARGE OF BOARD MEMBER SUSANNE Mgmt No vote EHNBAGE 11.H APPROVE DISCHARGE OF BOARD MEMBER MAGNUS Mgmt No vote FREDIN 11.I APPROVE DISCHARGE OF BOARD MEMBER PIA-LENA Mgmt No vote OLOFSSON 11.J APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt No vote JOHANNA BERLINDE 11.K APPROVE DISCHARGE OF CEO NILS CARLSSON Mgmt No vote 12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 13 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.32 MILLION FOR CHAIRMAN AND SEK 440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT MARTIN BENGTSSON AS DIRECTOR Mgmt No vote 15.B REELECT FREDRIK CARLSSON AS DIRECTOR Mgmt No vote 15.C REELECT LARS NORDSTRAND AS DIRECTOR Mgmt No vote 15.D REELECT MARITA ODELIUS ENGSTROM AS DIRECTOR Mgmt No vote 15.E REELECT MIKAEL WINTZELL AS DIRECTOR Mgmt No vote 15.F REELECT KRISTINA PATEK AS DIRECTOR Mgmt No vote 15.G REELECT MAGNUS FREDIN AS DIRECTOR Mgmt No vote 15.H REELECT PIA-LENA OLOFSSON AS DIRECTOR Mgmt No vote 16 REELECT MARTIN BENGTSSON AS BOARD CHAIR Mgmt No vote 17 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt No vote FOR KEY EMPLOYEES 21.B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt No vote 21.C APPROVE EQUITY PLAN FINANCING Mgmt No vote 21.D APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 22 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 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- RETAIL PARTNERS CO.,LTD. Agenda Number: 717208943 -------------------------------------------------------------------------------------------------------------------------- Security: J40261109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3873200004 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Yasuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Yasuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saita, Toshio 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Minoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Tomohisa 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usagawa, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Tamotsu 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mamoru 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funazaki, Michiko 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Junko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Akio 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ueda, Kazuyoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Fujii, Tomoyuki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Kenji -------------------------------------------------------------------------------------------------------------------------- REVENIO GROUP CORPORATION Agenda Number: 716740003 -------------------------------------------------------------------------------------------------------------------------- Security: X7354Z103 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI0009010912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND 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 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION FOR TRAVEL EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT ARNE BOYE NIELSEN, BILL OSTMAN, PEKKA TAMMELA, ANN-CHRISTINE SUNDELL AND RIAD SHERIF BE RE-ELECTED TO THE COMPANY'S BOARD OF DIRECTORS. ALL PROPOSED MEMBERS HAVE GIVEN CONSENT TO THEIR ELECTION AND ARE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE LTD, WHO HAVE NAMED AUTHORIZED PUBLIC ACCOUNTANT MIKKO LAHTINEN AS THE PRINCIPAL AUDITOR, BE ELECTED AS THE AUDITOR 16 THE BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt No vote THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 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 -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 716843746 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 -------------------------------------------------------------------------------------------------------------------------- RHI MAGNESITA N.V. Agenda Number: 717003761 -------------------------------------------------------------------------------------------------------------------------- Security: N7428R104 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: NL0012650360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 4 APPROVE FINAL DIVIDENDS Mgmt No vote 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6a RE-ELECT STEFAN BORGAS AS DIRECTOR Mgmt No vote 6b RE-ELECT IAN BOTHA AS DIRECTOR Mgmt No vote 7a RE-ELECT HERBERT CORDT AS DIRECTOR Mgmt No vote 7b RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt No vote 7c RE-ELECT JANET ASHDOWN AS DIRECTOR Mgmt No vote 7d RE-ELECT DAVID SCHLAFF AS DIRECTOR Mgmt No vote 7e RE-ELECT STANISLAUS PRINZ ZU Mgmt No vote SAYN-WITTGENSTEIN-BERLEBURG AS DIRECTOR 7f RE-ELECT JANICE BROWN AS DIRECTOR Mgmt No vote 7g RE-ELECT KARL SEVELDA AS DIRECTOR Mgmt No vote 7h RE-ELECT MARIE-HELENE AMETSREITER AS Mgmt No vote DIRECTOR 7i RE-ELECT WOLFGANG RUTTENSTORFER AS DIRECTOR Mgmt No vote 8 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS AUDITORS 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS 11 AMEND ARTICLES OF ASSOCIATION RE: VIRTUAL Mgmt No vote MEETING 12 APPROVE LONG TERM INCENTIVE PLAN Mgmt No vote 13 AUTHORISE ISSUE OF EQUITY Mgmt No vote 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF SHARES Mgmt No vote 17 APPROVE CANCELLATION OF SHARES HELD IN Mgmt No vote TREASURY CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RICARDO PLC Agenda Number: 716135757 -------------------------------------------------------------------------------------------------------------------------- Security: G75528110 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: GB0007370074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 2 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED IN RESPECT OF THE YEAR ENDED 30 JUNE 2022 3 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 THAT MARK CLARE BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 6 THAT GRAHAM RITCHIE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RUSSELL KING BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT JACK BOYER BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT WILLIAM SPENCER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT IAN GIBSON BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT LAURIE BOWEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MALIN PERSSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED 14 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD Agenda Number: 716783837 -------------------------------------------------------------------------------------------------------------------------- Security: 76329W103 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CA76329W1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG Mgmt For For S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RICOH LEASING COMPANY,LTD. Agenda Number: 717387369 -------------------------------------------------------------------------------------------------------------------------- Security: J64694102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3974100004 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Tokuharu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Hirozumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Futamiya, Masaya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arakawa, Masako 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisui, Mari 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harasawa, Atsumi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichinose, Takashi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Zama, Nobuhisa 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irisa, Takahiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ikeda, Koichiro 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RIETER HOLDING AG Agenda Number: 716934814 -------------------------------------------------------------------------------------------------------------------------- Security: H68745209 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0003671440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 881339 DUE TO RECEIVED FUTURE RECORD DATE AS 11TH APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022, AS WELL AS THE STATUTORY AUDITORS REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF A DIVIDEND 4.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2022 4.2 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2024 FINANCIAL YEAR 4.3 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 5.1 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANS-PETER SCHWALD 5.2 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For SPUHLER 5.3 ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For BAILLOD 5.4 ELECTION TO THE BOARD OF DIRECTOR: BERNHARD Mgmt For For JUCKER 5.5 ELECTION TO THE BOARD OF DIRECTOR: CARL Mgmt For For ILLI 5.6 ELECTION TO THE BOARD OF DIRECTOR: SARAH Mgmt Against Against KREIENBUEHL 5.7 ELECTION TO THE BOARD OF DIRECTOR: DANIEL Mgmt For For GRIEDER 5.8 ELECTION TO THE BOARD OF DIRECTOR: THOMAS Mgmt For For OETTERLI 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS BERNHARD JUCKER 7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: HANS-PETER SCHWALD 7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: BERNHARD JUCKER 7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: SARAH KREIENBUEHL 8 ELECTION OF THE INDEPENDENT VOTING PROXY Mgmt For For ULRICH B. MAYER, ATTORNEY-AT-LAW, WINKEL, SWITZERLAND 9 ELECTION OF THE STATUTORY AUDITORS KPMG AG, Mgmt For For ZURICH, SWITZERLAND 10.1 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: COMPANY NAME, REGISTERED OFFICE AND PURPOSE OF THE COMPANY 10.2 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SHARE CAPITAL 10.3 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: ANNUAL GENERAL MEETING 10.4 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: EMPLOYMENT AND MANDATE CONTRACTS, MANDATES OUTSIDE THE GROUP -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 716832729 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 05-May-2023 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 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION 8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT 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 AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH 18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIKEN CORPORATION Agenda Number: 717368422 -------------------------------------------------------------------------------------------------------------------------- Security: J64855109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3970600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan with NIPPON Mgmt For For PISTON RING CO., LTD. 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maekawa, Yasunori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaba, Hidehiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Akiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Koei 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Osamu 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuma, Tatsuya 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanabe, Koji -------------------------------------------------------------------------------------------------------------------------- RIKEN KEIKI CO.,LTD. Agenda Number: 717354548 -------------------------------------------------------------------------------------------------------------------------- Security: J64984107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3971000009 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hisayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobu, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kizaki, Shoji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakano, Nobuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taga, Michimasa 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyaguchi, Takehito 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uematsu, Yasuko -------------------------------------------------------------------------------------------------------------------------- RIKEN TECHNOS CORPORATION Agenda Number: 717297863 -------------------------------------------------------------------------------------------------------------------------- Security: J65070112 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3973000007 -------------------------------------------------------------------------------------------------------------------------- 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 Tokiwa, Kazuaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Junji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajiyama, Gakuyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Hitoshi -------------------------------------------------------------------------------------------------------------------------- RIKEN VITAMIN CO.,LTD. Agenda Number: 717386420 -------------------------------------------------------------------------------------------------------------------------- Security: J65113102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3972600005 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaki, Kazuhiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Takahisa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dotsu, Nobuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Tsutomu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomitori, Takahiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Shinichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Eiichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujinaga, Satoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sueyoshi, Towa 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sueyoshi, Wataru 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ujihara, Ayumi -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 716640075 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Meeting Date: 01-Mar-2023 Ticker: ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854262 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 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt No vote 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5.A APPROVE REMUNERATION POLICY FOR BOARD OF Mgmt No vote DIRECTORS 6.A ELECT PER LYKKEGAARD CHRISTENSEN AS MEMBER Mgmt No vote OF COMMITTEE OF REPRESENTATIVES 6.B ELECT OLE KIRKEGARD ERLANDSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.C ELECT THOMAS SINDBERG HANSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.D ELECT KIM JACOBSEN AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES 6.E ELECT KASPER LYKKE KJELDSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.F ELECT POUL KJAER POULSGAARD AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.G ELECT JORGEN KOLLE SORENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.H ELECT LASSE SVOLDGAARD VESTERBY AS MEMBER Mgmt No vote OF COMMITTEE OF REPRESENTATIVES 6.I ELECT LOTTE LITTAU KJAERGARD AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 6.J ELECT CHRISTINA ORSKOV AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 9.A APPROVE CREATION OF DKK 5.7 MILLION POOL OF Mgmt No vote CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 2.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9.B APPROVE DKK 888,327 REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 9.C AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 854573, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 717368232 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 Shiraki, Hideyuki Mgmt For For 2.5 Appoint a Director Inoue, Kazuto Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 2.8 Appoint a Director Ogura, Tadashi Mgmt For For 2.9 Appoint a Director Dochi, Yoko Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Mgmt For For Masanori 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Handling Shares Held by Directors) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to the Composition of Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For BAOWU STEEL GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RISO KYOIKU CO.,LTD. Agenda Number: 717159479 -------------------------------------------------------------------------------------------------------------------------- Security: J65236101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3974300000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Iwasa, Mitsugu Mgmt For For 1.2 Appoint a Director Tembo, Masahiko Mgmt For For 1.3 Appoint a Director Kume, Masaaki Mgmt For For 1.4 Appoint a Director Ueda, Masaya Mgmt For For 1.5 Appoint a Director Nishiura, Saburo Mgmt For For 1.6 Appoint a Director Sato, Toshio Mgmt For For 1.7 Appoint a Director Konishi, Toru Mgmt For For 1.8 Appoint a Director Onoda, Maiko Mgmt For For 2 Appoint a Corporate Auditor Hirashima, Yuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716699220 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: SGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY S PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES OF RITCHIE BROS. AUCTIONEERS INC., A COMPANY ORGANIZED UNDER THE FEDERAL LAWS OF CANADA (RBA) TO SECURITYHOLDERS OF IAA, INC., A DELAWARE CORP. (IAA) IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER AND REORG, AS AMENDED BY THAT CERTAIN AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND REORG, AND AS IT MAY BE FURTHER AMENDED OR MODIFIED FROM TIME TO TIME 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY S PROPOSAL TO APPROVE THE ADJOURNMENT OF THE RBA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE RBA SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE ADJOURNMENT PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716700504 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: SGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ISSUANCE OF COMMON SHARES Mgmt No vote OF RITCHIE BROS. AUCTIONEERS INCORPORATED, A COMPANY ORGANIZED UNDER THE FEDERAL LAWS OF CANADA ("RBA"), TO SECURITYHOLDERS OF IAA, INC., A DELAWARE CORPORATION ("IAA"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF NOVEMBER 7, 2022, AS AMENDED BY THAT CERTAIN AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 22, 2023, AND AS IT MAY BE FURTHER AMENDED OR MODIFIED FROM TIME TO TIME 2 APPROVAL OF THE ADJOURNMENT OF THE RBA Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE RBA SPECIAL MEETING TO APPROVE THE RBA SHARE ISSUANCE PROPOSAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 843717 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 716991460 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: MIX Meeting Date: 08-May-2023 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.A TO 1.L AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1.B ELECTION OF DIRECTOR: ANN FANDOZZI Mgmt For For 1.C ELECTION OF DIRECTOR: BRIAN BALES Mgmt For For 1.D ELECTION OF DIRECTOR: WILLIAM BRESLIN Mgmt For For 1.E ELECTION OF DIRECTOR: ADAM DEWITT Mgmt For For 1.F ELECTION OF DIRECTOR: ROBERT G. ELTON Mgmt For For 1.G ELECTION OF DIRECTOR: LISA HOOK Mgmt For For 1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt For For 1.I ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.J ELECTION OF DIRECTOR: MICHAEL SIEGER Mgmt For For 1.K ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 1.L ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt Against Against NON-BINDING RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHARE INCENTIVE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT 6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE COMPANY TO AMEND ITS ARTICLES TO CHANGE ITS NAME TO "RB GLOBAL, INC." OR SUCH OTHER NAME AS IS ACCEPTABLE TO THE COMPANY AND APPLICABLE REGULATORY AUTHORITIES, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LTD Agenda Number: 716928493 -------------------------------------------------------------------------------------------------------------------------- Security: Y7302Q105 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: SG1U22933048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR LIM JUN XIONG STEVEN WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 93 OF THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT MR YOONG KAH YIN WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 93 OF THE CONSTITUTION OF THE COMPANY 4 TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 10.00 SEN (RM) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES OF SGD221,000.00 OR APPROXIMATELY RM704,990.00 (BASED ON THE RATE OF EXCHANGE OF SGD1: RM3.19) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 TO BE PAID ON A QUARTERLY BASIS (2022: SGD221,000.00 OR RM705,277.00 BASED ON THE EXCHANGE RATE OF SGD1: RM3.1913) 6 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROBERT WALTERS PLC Agenda Number: 716927833 -------------------------------------------------------------------------------------------------------------------------- Security: G7608T118 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0008475088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 17.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022, PAYABLE TO SHAREHOLDERS ON FRIDAY, 26 MAY 2023 5 TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT TANITH DODGE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEVEN COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MATT ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For ANY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 13 THAT THE RULES OF THE ROBERT WALTERS PLC Mgmt For For PERFORMANCE SHARE PLAN 2023 BE APPROVED AND THE DIRECTORS AUTHORISED TO DO SUCH ACTS TO IMPLEMENT THE PLAN 14 THAT, SUBJECT TO RESOLUTION 12, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) AND SECTION 562 DID NOT APPLY 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 20.0P EACH ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE 16 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 -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 716694307 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE REMUNERATION REPORT Non-Voting 3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE Non-Voting CORPORATE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022 3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF BOARD AND SENIOR Non-Voting MANAGEMENT 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF CHF 9.50 PER SHARE 6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD Non-Voting CHAIR 6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting 6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting 6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting 6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting 6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting 6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting 6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting 6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting 6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting 6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting 6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.16 APPOINT ANITA HAUSER AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 7.1 AMEND CORPORATE PURPOSE Non-Voting 7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting 7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting 8 APPROVE REMUNERATION OF DIRECTORS IN THE Non-Voting AMOUNT OF CHF 10 MILLION 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Non-Voting IN THE AMOUNT OF CHF 38 MILLION 10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting 11 RATIFY KPMG AG AS AUDITORS Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO 11. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963751 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S136 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DK0010219070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK Mgmt No vote TO SUPPORT THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963749 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK Mgmt No vote TO SUPPORT THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: 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 -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749948 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S136 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010219070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JES MUNK HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARSTEN KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: THOMAS KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN TANG-JENSEN 8 APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL TO USE 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 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 CMMT 08 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749950 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JES MUNK HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CARSTEN KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: THOMAS KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN TANG-JENSEN 8 APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL TO USE 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 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 CMMT 08 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 716874373 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- 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. 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Non-Voting 1.2 ELECTION OF DIRECTOR: MICHAEL J. COOPER Non-Voting 1.3 ELECTION OF DIRECTOR: IVAN FECAN Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.5 ELECTION OF DIRECTOR: JAN L. INNES Non-Voting 1.6 ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR Non-Voting 1.7 ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI Non-Voting 1.8 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.9 ELECTION OF DIRECTOR: DAVID A. ROBINSON Non-Voting 1.10 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.11 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: MELINDA M. Non-Voting ROGERS-HIXON 1.13 ELECTION OF DIRECTOR: TONY STAFFIERI Non-Voting 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Non-Voting LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- ROGERS SUGAR INC Agenda Number: 716466037 -------------------------------------------------------------------------------------------------------------------------- Security: 77519R102 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: CA77519R1029 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.6 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2 AND 3.1 TO 3.2. THANK YOU 1.1 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DEAN BERGMAME 1.2 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For SHELLEY POTTS 1.3 ELECTION OF DIRECTOR OF THE CORPORATION: M. Mgmt For For DALLAS H. ROSS 1.4 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DANIEL LAFRANCE 1.5 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For GARY M. COLLINS 1.6 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For STEPHANIE WILKES 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR OF THE CORPORATION 3.1 CONSIDERATION AND DIRECTION RELATING TO Mgmt For For ELECTION OF DIRECTOR OF LANTIC INC: M. DALLAS H. ROSS 3.2 CONSIDERATION AND DIRECTION RELATING TO Mgmt For For ELECTION OF DIRECTOR OF LANTIC INC: DANIEL LAFRANCE 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS THE NON-BINDING ADVISORY "SAY ON PAY" RESOLUTION ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 21, 2022 -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 717297142 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 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 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Fukuko 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 Chimori, Hidero 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 717400357 -------------------------------------------------------------------------------------------------------------------------- Security: J65371106 Meeting Type: AGM Meeting Date: 28-Jun-2023 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 Segi, Hidetoshi Mgmt For For 1.6 Appoint a Director Kawasaki, Yasunori Mgmt For For 1.7 Appoint a Director Okochi, Yoshie Mgmt For For 1.8 Appoint a Director Iriyama, Akie Mgmt For For 1.9 Appoint a Director Mera, Haruka Mgmt For For 1.10 Appoint a Director Uemura, Tatsuo Mgmt For For 1.11 Appoint a Director Hayashi, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLAND CORPORATION Agenda Number: 716758478 -------------------------------------------------------------------------------------------------------------------------- Security: J65457111 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3983400007 -------------------------------------------------------------------------------------------------------------------------- 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 Gordon Raison Mgmt Against Against 2.2 Appoint a Director Minowa, Masahiro Mgmt For For 2.3 Appoint a Director Suzuki, Yasunobu Mgmt For For 2.4 Appoint a Director Oinuma, Toshihiko Mgmt For For 2.5 Appoint a Director Brian K. Heywood Mgmt For For 2.6 Appoint a Director Katayama, Mikio Mgmt For For 2.7 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Imaishi, Mgmt For For Yoshito -------------------------------------------------------------------------------------------------------------------------- ROLAND DG CORPORATION Agenda Number: 716744467 -------------------------------------------------------------------------------------------------------------------------- Security: J6547W106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3983450002 -------------------------------------------------------------------------------------------------------------------------- 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 Tanabe, Kohei Mgmt For For 2.2 Appoint a Director Uwai, Toshiharu Mgmt For For 2.3 Appoint a Director Andrew Oransky Mgmt For For 2.4 Appoint a Director Hosokubo, Osamu Mgmt For For 2.5 Appoint a Director Okada, Naoko Mgmt For For 2.6 Appoint a Director Brian K. Heywood Mgmt For For 2.7 Appoint a Director Kasahara, Yasuhiro Mgmt For For 3 Appoint a Corporate Auditor Ikuma, Megumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Agenda Number: 717124440 -------------------------------------------------------------------------------------------------------------------------- Security: H0279X103 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0025607331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 ANNUAL REPORT: ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF ROMANDE ENERGIE HOLDING SA AND CONSOLIDATED FINANCIAL STATEMENTS OF ROMANDE ENERGIE GROUP FOR THE 2022 FINANCIAL YEAR; STATUTORY AUDITORS' REPORTS 1.2 2022 ANNUAL REPORT: NON-BINDING VOTE ON THE Mgmt For For SUSTAINABILITY REPORT 1.3 2022 ANNUAL REPORT: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION FIGURES AS PER THE REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR 2 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM EVENTUAL LIABILITY ("DISCHARGE") 3 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For ROMANDE ENERGIE HOLDING SA 4 SPLIT OF ROMANDE ENERGIE HOLDING SA SHARES Mgmt For For 5.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION OF ROMANDE ENERGIE HOLDING SA TO BRING THEM INTO COMPLIANCE WITH THE NEW SWISS COMPANY LAW THAT ENTERED FORCE ON 1 JANUARY 2023. PLEASE REFER TO THE APPENDIX FOR DETAILS OF THE PROPOSED AMENDMENTS. AMENDMENT TO ARTICLES 6, 8, 9 (4), 10 (3) AND (4), 12, 13, 14, 15A, 17, 18, 19, 22, 22A, 24, 28 AND 29 OF THE ARTICLES OF ASSOCIATION 5.2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION OF ROMANDE ENERGIE HOLDING SA TO ACHIEVE GREATER FLEXIBILITY AND ADAPT TO THE LATEST DEVELOPMENTS IN CORPORATE GOVERNANCE. PLEASE REFER TO THE APPENDIX FOR DETAILS OF THE PROPOSED AMENDMENTS. AMENDMENT TO ARTICLES 9 (5) AND 10 (1) OF THE ARTICLES OF ASSOCIATION 5.3 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES TO LIMIT THE NUMBER OF OFFICES AS A MEMBER OF A BOARD OF DIRECTORS OR AS A MEMBER OF A SUPREME GOVERNING OR SUPERVISORY BODY OF COMPANIES CONSIDERED AS PUBLICLY TRADED COMPANIES, AS DEFINED BY ARTICLE 727 (1) POINT 1 OF THE SWISS CODE OF OBLIGATIONS HELD BY MEMBERS OF ROMANDE ENERGIE HOLDING SA'S EXECUTIVE BOARD. PLEASE REFER TO THE APPENDIX FOR DETAILS OF THE PROPOSED AMENDMENTS. AMENDMENT TO ARTICLE 22A (2) POINT 1 OF THE ARTICLES OF ASSOCIATION 6.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For NICOLAS FULPIUS 6.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For STEPHANE GARD 6.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: GUY Mgmt Against Against MUSTAKI 6.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt Against Against ALPHONSE-MARIE VEUTHEY 6.2 TO RE-ELECT GUY MUSTAKI AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING 6.3.1 TO RE-ELECT AS MEMBER OF THE APPOINTMENTS Mgmt For For AND REMUNERATION COMMITTEE, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING: ANNE BOBILLIER 6.3.2 TO RE-ELECT AS MEMBER OF THE APPOINTMENTS Mgmt For For AND REMUNERATION COMMITTEE, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING: OLIVIER GFELLER 6.3.3 TO RE-ELECT AS MEMBER OF THE APPOINTMENTS Mgmt Against Against AND REMUNERATION COMMITTEE, FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING: ALPHONSE-MARIE VEUTHEY 6.4 TO RE-ELECT ERNST & YOUNG SA, LAUSANNE, AS Mgmt For For STATUTORY AUDITORS FOR THE 2023 FINANCIAL YEAR 6.5 TO RE-ELECT GABRIEL COTTIER, PUBLIC NOTARY Mgmt For For IN LAUSANNE, AS THE INDEPENDENT PROXY FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2024 ANNUAL GENERAL MEETING 7.1 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD: REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS 7.2 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD: REMUNERATION OF THE EXECUTIVE BOARD 7.3 REMUNERATION OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD: PRINCIPLES OF REMUNERATION FOR MEMBERS OF THE EXECUTIVE BOARD CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RORZE CORPORATION Agenda Number: 717224151 -------------------------------------------------------------------------------------------------------------------------- Security: J65487100 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3982200002 -------------------------------------------------------------------------------------------------------------------------- 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 Fujishiro, Yoshiyuki Mgmt Against Against 2.2 Appoint a Director Nakamura, Hideharu Mgmt For For 2.3 Appoint a Director Hayasaki, Katsushi Mgmt For For 2.4 Appoint a Director Sakiya, Fumio Mgmt For For 2.5 Appoint a Director Hamori, Hiroshi Mgmt For For 2.6 Appoint a Director Morishita, Hidenori Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 716825964 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For PLC SHARESAVE SCHEME 18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROUND ONE CORPORATION Agenda Number: 717321599 -------------------------------------------------------------------------------------------------------------------------- Security: J6548T102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3966800009 -------------------------------------------------------------------------------------------------------------------------- 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 Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Sugino, Masahiko Mgmt For For 3.2 Appoint a Director Sasae, Shinji Mgmt For For 3.3 Appoint a Director Nishimura, Naoto Mgmt For For 3.4 Appoint a Director Teramoto, Toshitaka Mgmt For For 3.5 Appoint a Director Tsuzuruki, Tomoko Mgmt For For 3.6 Appoint a Director Takaguchi, Ayako Mgmt For For 4.1 Appoint a Corporate Auditor Goto, Tomoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Iwakawa, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Okuda, Junji Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Shimizu, Hideki 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Kawabata, Satomi 6 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- ROVIO ENTERTAINMENT CORP Agenda Number: 716766172 -------------------------------------------------------------------------------------------------------------------------- Security: X7S6CG107 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: FI4000266804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.13 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF EUR 9,500 FOR CHAIRMAN, EUR 7,500 FOR VICE CHAIRMAN AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote 13 REELECT NIKLAS HED, CAMILLA HED-WILSON, KIM Mgmt No vote IGNATIUS (CHAIR), BJORN JEFFERY (VICE CHAIR) AND LANGER LEE AS DIRECTORS; ELECT HENNA MAKINEN AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE AND CONVEYANCE OF SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 18 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 716744835 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: MIX Meeting Date: 05-Apr-2023 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For 1.3 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.5 ELECTION OF DIRECTOR: C. DEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: R.L. JAMIESON Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: M. TURCKE Mgmt For For 1.9 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.10 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.11 ELECTION OF DIRECTOR: F. VETTESE Mgmt For For 1.12 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 ORDINARY RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO THE BANK'S STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD OF STOCK OPTIONS THAT EXPIRE DURING A BLACKOUT PERIOD OR SHORTLY THEREAFTER 5 SPECIAL RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO SUBSECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION LIMIT OF FIRST PREFERRED SHARES AND TO MODIFY SUCH LIMIT TO ONLY INCLUDE FIRST PREFERRED SHARES OUTSTANDING AT ANY GIVEN TIME S.1 PUBLIC COMPANIES WITH POLLUTION-INTENSIVE Shr Against For ASSETS SUCH AS COAL, OIL AND GAS PROJECTS (POLLUTING ASSETS) ARE COMING UNDER INCREASING PRESSURE FROM INSTITUTIONAL INVESTORS WITH ESG CONCERNS. CERTAIN ISSUERS HAVE SOLD POLLUTING ASSETS OR ARE CONTEMPLATING DOING SO. WHEN THESE POLLUTING ASSETS ARE SOLD TO PRIVATE ENTERPRISES, INVESTORS ARE CONCERNED ABOUT THE LACK OF DISCLOSURE THAT RESULTS. IN RESPONSE TO BCGEU'S 2022 PROPOSAL, RBC STATED IT TAKES A HOLISTIC VIEW TO EVALUATING RISK, AND THAT PROJECTS/TRANSACTIONS WITH POTENTIAL ENVIRONMENTAL IMPACTS ARE EVALUATED AGAINST THESE STANDARDS THROUGH ITS ENHANCED DUE DILIGENCE PROCESS. RBC'S RESPONSE FAILS TO GRASP THE CHALLENGE OF FACILITATING THE MOVEMENT OF POLLUTING ASSETS FROM PUBLIC COMPANIES TO PRIVATE ENTERPRISES. THIS CHALLENGE WAS OUTLINED BY THE UN PRINCIPLES FOR RESPONSIBLE INVESTMENT (PRI) IN A RECENT PUBLICATION DISCUSSING DIVESTMENT OF POLLUTING ASSETS BY PUBLIC COMPANIES: WHILE A LISTED COMPANY SPINNING OFF A POLLUTING ASSET MAY ELIMINATE EMISSIONS FROM ITS BALANCE SHEET, IT IS UNLIKELY TO TRANSLATE TO A REDUCTION IN REAL-WORLD EMISSIONS. IN FACT, IT MAY REDUCE TRANSPARENCY AND ACCOUNTABILITY OVER HOW THE ASSET IS MANAGED, RESULT IN HIGHER ABSOLUTE EMISSIONS FROM MORE INTENSIVE EXPLOITATION OF THE ASSET, AND SHIFT RISK ONTO GOVERNMENTS AND TAXPAYERS. A MARCH 2022 PAPER BY THE EUROPEAN CORPORATE GOVERNANCE INSTITUTE (ECGI) LABELS THIS PHENOMENON AS "BROWN-SPINNING": (T) HERE HAS BEEN A CONCERNING RECENT PHENOMENON KNOWN AS BROWN-SPINNING WHEREBY PUBLIC COMPANIES SELL THEIR CARBON-INTENSIVE ASSETS TO PLAYERS IN PRIVATE MARKETS (INCLUDING PRIVATE EQUITY FIRMS AND HEDGE FUNDS). THIS HELPS DIVESTING COMPANIES TO REDUCE THEIR OWN EMISSIONS BUT DOES NOT RESULT IN ANY OVERALL EMISSION REDUCTION IN THE ATMOSPHERE. (H) AVING CARBON-INTENSIVE ASSETS GOING DARK WHERE THEY ARE NOT SUBJECT TO THE USUAL STRICT SCRUTINY OF PUBLIC MARKETS IS WORRISOME FROM THE PERSPECTIVE OF LOWERING EMISSIONS. RBC'S POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES ACKNOWLEDGES THAT CERTAIN SENSITIVE SECTORS AND ACTIVITIES REQUIRE FOCUSED POLICY GUIDELINES, AS IT WILL NOT PROVIDE DIRECT FINANCING FOR CERTAIN PROJECTS/TRANSACTIONS AND OTHER CONTROVERSIAL PROJECTS WILL BE SUBJECT TO ENHANCED DUE DILIGENCE. A SIMILAR APPROACH IS NEEDED FOR THE BANK'S INVOLVEMENT IN BROWN-SPINNING TRANSACTIONS, IN AN ATTEMPT TO BRIDGE THE DISCLOSURE GAP BETWEEN PUBLIC AND PRIVATE ENTERPRISES. ECGI DESCRIBES THE BENEFITS OF IMPROVED DISCLOSURE FROM PRIVATE ENTITIES, STATING: "THE UNEVEN PLAYING FIELD BETWEEN PUBLIC AND PRIVATE COMPANIES WOULD BE LEVELLED, THUS ELIMINATING THE CLASSICAL PROBLEM OF AVOIDING REGULATORY OBLIGATIONS TIED TO BEING PUBLIC BY STAYING PRIVATE (I.E, REMOVING INCENTIVES TO REMAIN PRIVATE LONGER TO AVOID SUSTAINABILITY DISCLOSURES)." RESOLVED THAT RBC AMEND ITS POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES SO THAT WHEN RBC PLAYS AN M&A ADVISORY OR DIRECT LENDING ROLE ON BROWN-SPINNING TRANSACTIONS, RBC WILL TAKE REASONABLE STEPS TO HAVE PARTIES TO SUCH TRANSACTIONS TAKES STEPS AND MAKE DISCLOSURES CONSISTENT WITH TCFD, INCLUDING ENSURING ACQUIRING BOARD OVERSIGHT OF CLIMATE-RELATED RISKS, ANNUAL ACQUIRING ENTITY DISCLOSURE OF SCOPE 1 AND 2 GHG EMISSIONS FROM THE ACQUIRED ASSETS, AND REGARDING SUCH ACQUIRED ASSETS, HAVING THE ACQUIRING ENTITY SET TARGETS FOR REDUCING GHG EMISSIONS WITHIN A REASONABLE TIME AFTER COMPLETING THE BROWN-SPINNING TRANSACTION S.2 THE UNITED NATIONS DECLARATION ON THE Shr Against For RIGHTS OF LNDIGENOUS PEOPLES (UNDRIP) STIPULATES THAT STATES SHALL CONSULT IN GOOD FAITH WITH INDIGENOUS PEOPLES IN ORDER TO OBTAIN THEIR FREE, PRIOR AND INFORMED CONSENT (FPIC) BEFORE IMPLEMENTING MEASURES THAT MAY AFFECT THEM. THE FEDERAL UNDRIP ACT AFFIRMED THAT UNDRIP HAS LEGAL EFFECT IN CANADA AS AN INTERNATIONAL HUMAN RIGHTS INSTRUMENT. THE TRUTH AND RECONCILIATION COMMISSION'S CALL TO ACTION #92 CALLS UPON THE CORPORATE SECTOR TO ADOPT AND IMPLEMENT UNDRIP "AS A RECONCILIATION FRAMEWORK AND TO APPLY ITS PRINCIPLES, NORMS, AND STANDARDS TO CORPORATE POLICY AND CORE OPERATIONAL ACTIVITIES INVOLVING INDIGENOUS PEOPLES AND THEIR LANDS AND RESOURCES. FOLEY HOAG LLP'S REPORT TO BANKS WHICH FUNDED THE CONTROVERSIAL DAKOTA ACCESS PIPELINE PROJECT RECOMMENDED THAT INTERNATIONAL INDUSTRY GOOD PRACTICES ON FPIC MEAN GOING BEYOND THE MINIMUM STANDARDS SET BY DOMESTIC LAW. FAILING TO CONSIDER FPIC ALSO OVERLOOKS A MATERIAL RISK. COMPANIES WHICH ONLY SEEK DOMESTIC LEGAL MINIMUMS AND FAIL TO OBTAIN FPIC ROUTINELY SEE PROJECT DELAYS, CONFLICT, AND OTHER SIGNIFICANT LEGAL, POLITICAL, REPUTATIONAL AND OPERATIONAL RISKS. THE GOVERNMENT OF CANADA HAS STATED THAT FPIC IS CONTEXTUAL AND THERE IS NO "ONE SIZE FITS ALL" APPROACH, AND OPERATIONALIZING FPIC MAY REQUIRE DIFFERENT PROCESSES OR NEW CREATIVE WAYS OF WORKING TOGETHER. A 2019 PAPER PREPARED FOR THE UNION OF BC INDIAN CHIEFS (UBCIC) ENTITLED CONSENT (CONSENT PAPER) ATTEMPTS TO CLEAR UP MISCONCEPTIONS ABOUT FPIC, NAMELY THAT: "CONSENT" AND "VETO" ARE NOT THE SAME; THEY HAVE DIFFERENT MEANING AND USES; AND FPIC IS NOT AN EXTENSION OF CONSULTATION AND ACCOMMODATION, WHICH ARE PROCEDURAL IN NATURE. THE CONSENT PAPER OUTLINES CERTAIN WAYS IN WHICH CANADIAN BUSINESSES CAN OPERATIONALIZE FPIC, INCLUDING: SEEKING AND CONFIRMING INDIGENOUS CONSENT PRIOR TO MAJOR CROWN PROCESSES; OUTLINING THE CONDITIONS NECESSARY FOR OBTAINING AND MAINTAINING A NATION'S CONSENT, AS OPPOSED TO LEGAL DEVICES SUCH AS RELEASES THAT ARE INTENDED TO LIMIT INDIGENOUS RIGHTS; USING COLLABORATIVE DISPUTE RESOLUTION MECHANISMS AND NOT LIMITING A NATION'S ABILITY TO TAKE LEGAL ACTION; AND BUILDING A PROCESS FOR FUTURE DECISION-MAKING AND OBTAINING CONSENT BEFORE ANY APPROVALS ARE SOUGHT FROM THE CROWN. RBC'S HUMAN RIGHTS POSITION STATEMENT INVOKES THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS) AND STATES THAT RBC WILL TAKE ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS, INCLUDING BY LEVERAGING ITS BUSINESS RELATIONSHIPS. RBC HAS ALSO DISCLOSED WAYS IN WHICH IT HONOURS CALL TO ACTION #92. SHAREHOLDERS BELIEVE FURTHER ACTION IS REQUIRED TO OPERATIONALIZE FPIC AND CALL TO ACTION #92 INTO RBC'S CORPORATE POLICIES AND ACTIVITIES. AN EXPLICIT REFERENCE TO OPERATIONALIZING FPIC WILL HELP MITIGATE HUMAN RIGHTS RISK WHILE GIVING RBC ADDITIONAL LEVERAGE TO EFFECT MEANINGFUL AND NECESSARY CHANGE ON THE PATH TOWARDS RECONCILIATION. RESOLVED THAT RBC REVISE ITS HUMAN RIGHTS POSITION STATEMENT TO REFLECT THAT IN TAKING ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS DIRECTLY LINKED TO ITS BUSINESS RELATIONSHIPS WITH CLIENTS (AS OUTLINED IN THE UNGPS), RBC WILL INFORM ITSELF AS TO WHETHER AND HOW CLIENTS HAVE OPERATIONALIZED FPIC OF INDIGENOUS PEOPLES AFFECTED BY SUCH BUSINESS RELATIONSHIPS S.3 RESOLVED, SHAREHOLDERS URGE THE BOARD OF Shr Against For DIRECTORS TO OVERSEE AND PUBLISH A THIRD-PARTY RACIAL EQUITY AUDIT ANALYZING RBC'S ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. INPUT FROM CIVIL RIGHTS ORGANIZATIONS, EMPLOYEES, AND CUSTOMERS SHOULD BE CONSIDERED IN DETERMINING THE SPECIFIC MATTERS TO BE ANALYZED. THE REPORT SHOULD BE PREPARED AT REASONABLE COST AND OMITTING CONFIDENTIAL OR PROPRIETARY INFORMATION. SUPPORTING STATEMENT: AS CRITICAL INTERMEDIARIES, FINANCIAL INSTITUTIONS PLAY A KEY ROLE IN SOCIETY AS THEY ALLOW BUSINESSES AND INDIVIDUALS TO ACCESS ESSENTIAL ECONOMIC OPPORTUNITIES THROUGH A BROAD RANGE OF FINANCIAL PRODUCTS AND SERVICES, INCLUDING FACILITATING TRANSACTIONS, PROVIDING CREDIT AND LOAN SERVICES, SAVINGS ACCOUNTS, AND INVESTMENT MANAGEMENT. FINANCIAL INSTITUTIONS HAVE THEREFORE A RESPONSIBILITY TO ENSURE THEIR BUSINESS OPERATIONS, PRACTICES, POLICIES, PRODUCTS AND SERVICES DO NOT CAUSE ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. A REPORT FROM THE FINANCIAL CONSUMER AGENCY OF CANADA STUDYING FRONTLINE PRACTICES OF CANADIAN BANKS, INCLUDING RBC, SUGGESTS THAT RACIALIZED OR INDIGENOUS BANK CUSTOMERS ARE SUBJECTED TO DISCRIMINATORY PRACTICES. COMPARED TO OTHER CUSTOMERS, VISIBLE MINORITIES AND INDIGENOUS CUSTOMERS WERE MORE LIKELY RECOMMENDED PRODUCTS THAT WERE NOT APPROPRIATE FOR THEIR NEEDS, WERE NOT PRESENTED INFORMATION IN A CLEAR AND SIMPLE MANNER AND WERE OFFERED OPTIONAL PRODUCTS, SUCH AS OVERDRAFT PROTECTION AND BALANCE PROTECTION INSURANCE. A DECEMBER 2020 ACADEMIC REVIEW COMMISSIONED BY THE BRITISH COLUMBIA SECURITIES COMMISSION ESTIMATES UNBANKED CANADIANS (NO OFFICIAL RELATIONSHIP WITH A BANK) RANGED FROM 3%-6%, AND UNDERBANKED CANADIANS (WHO RELY ON FRINGE FINANCIAL INSTITUTIONS LIKE PAYDAY LENDERS) RANGED FROM 15%-28%. THE REVIEW FOUND UNDER/UNBANKING HAS A DISPROPORTIONATE EFFECT ON INDIGENOUS PEOPLES, AND THAT "FINANCIAL ACCESS HAS BEEN CITED BY RESEARCHERS AS AN ENDEMIC PROBLEM IN 'LOW-INCOME COMMUNITIES OF COLOR." IN RECENT YEARS, RBC HAS BEEN SUBJECT TO NEGATIVE MEDIA COVERAGE REGARDING HOW CERTAIN CUSTOMERS OR EMPLOYEES HAVE BEEN DISCRIMINATED AGAINST. THIS INCLUDES ALLEGATIONS OF HIGH-PRESSURE SALES TACTICS, RACIAL PROFILING, AND CONCERNING ALLEGATIONS OF SEXISM AND RACISM IN THE WORKPLACE. SUCH CONTROVERSIES MAY BE INDICATIVE OF SYSTEMIC RACIAL EQUITY ISSUES IN THE COMPANY'S OPERATIONS. RBC'S ANTI-RACISM COMMITMENT, INCLUDING CURRENT PRIORITIES, COMMITMENTS AND PROGRAMS ARE INSUFFICIENT TO IDENTIFY OR ADDRESS POTENTIAL/ EXISTING RACIAL EQUITY ISSUES STEMMING FROM PRACTICES, POLICIES, PRODUCTS AND SERVICES. IN 2020, RBC ANNOUNCED THAT IT HAS EXPANDED ITS INITIAL CAD1.5 MILLION COMMITMENT TO CAD150 MILLION TO "INVEST IN THE FUTURES OF BLACK YOUTH, GENERATE WEALTH FOR BLACK COMMUNITIES, AND REDEFINE INCLUSIVE LEADERSHIP AT RBC." HOWEVER, THERE HAS BEEN INSUFFICIENT TRANSPARENCY AND REPORTING ON THE PROGRESS OF THIS COMMITMENT AND HOW IT HAS MEANINGFULLY ADVANCED RACIAL EQUITY IN ITS PRACTICES, POLICIES, PRODUCTS AND SERVICES. RACIAL EQUITY ISSUES PRESENT MEANINGFUL LEGAL, FINANCIAL, REGULATORY, AND REPUTATIONAL BUSINESS RISKS. A RACIAL EQUITY AUDIT WILL HELP RBC IDENTIFY, PRIORITIZE, REMEDY, AND AVOID ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR BEYOND THE WORKPLACE. WE URGE RBC TO ASSESS ITS BEHAVIOUR THROUGH A RACIAL EQUITY LENS IN ORDER TO OBTAIN A COMPLETE PICTURE OF HOW IT CONTRIBUTES TO, AND COULD HELP DISMANTLE, SYSTEMIC RACISM S.4 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS Shr Against For S.5 RESOLVED: SHAREHOLDERS REQUEST THAT THE Shr Against For BOARD OF DIRECTORS OF THE ROYAL BANK OF CANADA (RBC) ADOPT A POLICY FOR A TIME-BOUND PHASE-OUT OF THE RBC'S LENDING AND UNDERWRITING TO PROJECTS AND COMPANIES ENGAGING IN NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION. SUPPORTING STATEMENT CLIMATE CHANGE POSES A SYSTEMIC RISK, WITH ESTIMATED GLOBAL GDP LOSS OF 11-14% BY MIDCENTURY UNDER CURRENT TRAJECTORIES. THE CLIMATE CRISIS IS PRIMARILY CAUSED BY FOSSIL FUEL PRODUCTION AND COMBUSTION ACCORDING TO SCIENTIFIC CONSENSUS, LIMITING WARMING TO 1.5DECREEC MEANS THE WORLD CANNOT DEVELOP NEW OIL AND GAS FIELDS, PIPELINES OR COAL MINES BEYOND THOSE ALREADY APPROVED (NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION). EXISTING FOSSIL FUEL SUPPLIES ARE SUFFICIENT TO SATISFY GLOBAL ENERGY NEEDS. NEW OIL AND GAS FIELDS WILL NOT PRODUCE IN TIME TO MITIGATE ENERGY MARKET TURMOIL RESULTING FROM THE RUSSIAN INVASION OF UKRAINE RBC HAS COMMITTED TO ALIGN ITS FINANCING WITH THE GOALS OF THE PARIS AGREEMENT, ACHIEVING NET-ZERO EMISSIONS BY 2050 CONSISTENT WITH LIMITING GLOBAL WARMING TO 1.5DECREEC. THE HIGH-LEVEL EXPERT GROUP (HLEG) ON THE NET-ZERO EMISSIONS COMMITMENTS OF NON-STATE ENTITIES STANDARDS RELEASED NOVEMBER 2022 MAKE IT CLEAR THAT RBC'S CURRENT POLICIES AND PRACTICES ARE NOT A CREDIBLE PATHWAY TO NET-ZERO BY 2050. RBC IS THE WORLD'S FIFTH LARGEST FUNDER OF FOSSIL FUELS, PROVIDING OVER USD 200 BILLION IN LENDING AND UNDERWRITING TO FOSSIL FUEL COMPANIES DURING 2016-2021, INCLUDING OVER USD 38 BILLION USD TO 100 TOP COMPANIES ENGAGED IN NEW FOSSIL FUEL EXPLORATION AND DEVELOPMENT. WITHOUT A POLICY TO PHASE OUT FINANCING OF NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION, RBC IS UNLIKELY TO MEET ITS CLIMATE COMMITMENTS AND MERITS SCRUTINY FOR MATERIAL RISKS THAT MAY INCLUDE: GREENWASHING: BANKING AND SECURITIES REGULATORS ARE TIGHTENING AND ENFORCING GREENWASHING REGULATIONS, WHICH COULD RESULT IN MAJOR FINES AND SETTLEMENTS. THE COMPETITION BUREAU OF CANADA, A FEDERAL LAW ENFORCEMENT AGENCY, BEGAN AN INVESTIGATION INTO THE BANK'S ALLEGED DECEPTIVE MARKETING PRACTICES RELATED TO ITS STATED CLIMATE ACTIONS. REGULATION: CENTRAL BANKS ARE STARTING TO IMPLEMENT CLIMATE STRESS TESTS AND SCENARIO ANALYSES, AND SOME HAVE BEGUN TO PROPOSE INCREASED CAPITAL REQUIREMENTS FOR BANKS' CLIMATE RISKS. THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI) HAS BEGUN TO DEVELOP CLIMATE RISK MANAGEMENT GUIDANCE THAT WILL INCLUDE MEASURES ON CAPITAL AND LIQUIDITY ADEQUACY. COMPETITION: DOZENS OF GLOBAL BANKS HAVE ADOPTED POLICIES TO PHASE OUT FINANCIAL SUPPORT FOR NEW OIL AND GAS FIELDS AND COAL MINES. REPUTATION: CONTINUED FOSSIL FUEL EXPANSION PROJECT FINANCING LIKE THE COASTAL GASLINK FRACKED GAS AND TRANS MOUNTAIN OIL SANDS PIPELINES HAVE BEEN SHOWN TO CONFLICT WITH INDIGENOUS RIGHTS AND ARE OPPOSED BY SOME COMMUNITIES, RESULTING IN INCREASING NEGATIVE MEDIA ARTICLES AND DEMONSTRATIONS AT RBC LOCATIONS.16 BY EXACERBATING CLIMATE CHANGE, RBC IS INCREASING SYSTEMIC RISK, WHICH WILL HAVE SIGNIFICANT NEGATIVE IMPACTS - INCLUDING PHYSICAL RISKS AND TRANSITION RISKS - FOR ITSELF AND FOR DIVERSIFIED INVESTORS S.6 BE IT RESOLVED THE BOARD OF DIRECTORS Shr Against For UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS SUPPORTING STATEMENT CEO REALIZED COMPENSATION IN THE US HAS RISEN 1460% SINCE 1978 COMPARED TO JUST 18.1% FOR THE AVERAGE WORKER. THE CEO TO WORKER COMPENSATION RATIO IN THE US HAS INCREASED FROM 31 TIMES IN 1978 TO 399 TIMES IN 2021. CANADA HAS SEEN SIMILAR ISSUES WITH A REPORT FINDING THAT CEO COMPENSATION AT THE TOP 100 COMPANIES ON THE TSX WAS ESTIMATED AT 191 TIMES THE PAY OF THE AVERAGE CANADIAN WORKER IN 2020. WAGE GAPS WITHIN WORKFORCES ARE IMPORTANT BECAUSE THEY ARE INDICATIVE OF, AND CONTRIBUTE TO, THE GROWING INEQUALITY SEEN IN NORTH AMERICA. ACCORDING TO THE US FEDERAL RESERVE, SINCE 1989, THE TOP 1% BY WEALTH HAVE INCREASED THEIR SHARE OF TOTAL WEALTH BY 8.6% LARGELY AT THE EXPENSE OF THE LOWEST 90% WHO SAW THEIR PROPORTION DECREASE BY 8%. THE TOP 1% HAVE ALSO INCREASED THEIR SHARE OF TOTAL NATIONAL INCOME IN THE US FROM 8.3% TO 20.8% OVER 1978 - 2019. CANADA HAS SEEN SIMILAR INEQUALITY WITH THE TOP 1% INCREASING THEIR SHARE OF TOTAL NATIONAL INCOME OVER 1978 - 2019 FROM 8.4% TO 14%. THIS GROWING INEQUALITY LEADS TO NEGATIVE OUTCOMES FOR ALL INDIVIDUALS AS MORE UNEQUAL SOCIETIES HAVE BEEN SHOWN TO BE ASSOCIATED WITH POORER HEALTH, MORE VIOLENCE, A LACK OF COMMUNITY LIFE AND INCREASED RATES OF MENTAL ILLNESS ACROSS SOCIOECONOMIC CLASSES. RESEARCH HAS SHOWN THAT THIS INEQUALITY HARMS ECONOMIC PRODUCTIVITY TO THE TUNE OF 2-4% LOST GDP GROWTH ANNUALLY AND OFTEN LEADS TO PROLONGED AND MORE SEVERE RECESSIONS. BEYOND THE NEGATIVE SOCIETAL IMPACTS, COMPENSATION GAPS WITHIN AN ORGANIZATION CAN LEAD TO LOWER EMPLOYEE MORALE AND HIGHER EMPLOYEE TURNOVER. THIS CAN ERODE COMPANY VALUE AS UNMOTIVATED EMPLOYEES ARE LESS PRODUCTIVE AND HIGHER TURNOVER DIRECTLY INCREASES STAFFING COSTS. THESE COSTS ARE ESPECIALLY MATERIAL FOR HUMAN CAPITAL-INTENSIVE COMPANIES SUCH AS RBC. IN CANADA, THE FINANCIAL SECTOR IS PARTICULARLY EXPOSED TO THIS ISSUE WITH THE TOP 1% IN FINANCE EARNING APPROX. 16% OF THE SECTOR'S INCOME WHILE THE TOP 1% IN MOST OTHER SECTORS EARN 6-10%. UNLIKE THE US, IT IS NOT MANDATORY FOR PUBLICLY LISTED COMPANIES IN CANADA TO PROVIDE CEO TO MEDIAN WORKER PAY RATIO DISCLOSURES. THIS IS NOT A BIG ASK AS THE GLOBAL REPORTING INSTITUTE REPORTING STANDARDS, WHICH RBC ALREADY UTILIZES, PROVIDE A WELL-RECOGNIZED FRAMEWORK FOR COMPUTING THIS RATIO. IT IS CRITICAL TO RECOGNIZE THAT THE FOCUS IS ABOUT THE TREND OF THE RATIO OVER TIME. DISCLOSING AND TRACKING THE RATIO ALLOWS RBC TO ENSURE THE WAGE GAP IS NOT WIDENING AND CAN HELP IT MAKE CORRECTIONS TO ENSURE EMPLOYEE SENTIMENT STAYS POSITIVE, THEREBY LOWERING TURNOVER AND LOST PRODUCTIVITY COSTS S.7 ADVISORY VOTE ON ENVIRONMENTAL POLICIES Shr Against For S.8 THE CIRCULAR ECONOMY Shr Against For CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 715813867 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 13.3 PENCE PER Mgmt For For SHARE 4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For 6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For 7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For 8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt For For 9 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For 10 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For 11 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 12 RE-APPOINT SHASHI VERMA AS A DIRECTOR Mgmt For For 13 RE-APPOINT JOURIK HOOGHE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 17 AUTHORISE THE ROYAL MAIL SHARE INCENTIVE Mgmt For For PLAN 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 AUTHORISE THE ADOPTION OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt No vote PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: 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 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt No vote FINANCIAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt No vote DIVIDEND 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt No vote PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt No vote 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 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 716848455 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote 2022 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt No vote DIRECTORS AND EXECUTIVE MANAGEMENT 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt No vote INCLUDING RESOLUTION ON DIVIDEND 5 APPROVAL OF THE REMUNERATION REPORT FOR Mgmt No vote 2022 6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR 2023 7.1 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.2 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt No vote DIRECTORS OR SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY 8.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: PETER RUZICKA 8.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: JAIS VALEUR 8.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN SAGILD 8.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: CATHARINA STACKELBERG-HAMMAREN 8.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: HEIDI KLEINBACH-SAUTER 8.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR: TORBEN CARLSEN 9 APPOINTMENT OF DELOITTE AS THE COMPANY'S Mgmt No vote AUDITOR 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 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 CMMT 31 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC Agenda Number: 716163100 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: CRT Meeting Date: 03-Nov-2022 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC Agenda Number: 716163530 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: OGM Meeting Date: 03-Nov-2022 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME OF ARRANGEMENT: (A) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY AND APPROPRIATE ACTION TO EFFECT THE SCHEME; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RS GROUP PLC Agenda Number: 715802268 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt Against Against 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt For For 6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt For For 7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt For For 9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt For For 10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt For For 11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt For For 12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For 14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 716832387 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 4.1 APPROVE REMUNERATION REPORT Mgmt Against Against 4.2 APPROVE REMUNERATION FOR NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 6.1 ELECT CARSTEN COESFELD AS DIRECTOR Mgmt Against Against 6.2 ELECT ALEXANDER VON TORKLUS AS DIRECTOR Mgmt Against Against 6.3 RENEW APPOINTMENT OF KPMG AUDIT S.A R.L. AS Mgmt For For AUDITOR 7 TRANSACT 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 -------------------------------------------------------------------------------------------------------------------------- RTX A/S Agenda Number: 716489528 -------------------------------------------------------------------------------------------------------------------------- Security: K8400C100 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: DK0010267129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTOR'S REVIEW OF THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote 2021/22 FOR ADOPTION AND RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 RESOLUTION AS TO THE UTILIZATION OF PROFIT Mgmt No vote OR COVERAGE OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5.A. THANK YOU. 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETER THOSTRUP 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: JESPER MAILIND 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: LARS CHRISTIAN TOFFT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: HENRIK SCHIMMELL 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ELLEN ANDERSEN 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KATJA MILLARD 5.A APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt No vote DELOITTE, STATE-AUTHORIZED PUBLIC ACCOUNTANT 6 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 7.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote AUTHORIZATIONS ARE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BOTH WITH AND WITHOUT PRE-EMPTIVE RIGHTS FOR THE EXISTING SHAREHOLDERS AND THAT THE ARTICLES OF ASSOCIATION ARE UPDATED ACCORDINGLY 7.2 THE BOARD OF DIRECTORS PROPOSES VARIOUS Mgmt No vote OTHER CHANGES TO THE ARTICLES OF ASSOCIATION 7.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote AUTHORIZATION IS GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote ADOPTION OF AN UPDATED REMUNERATION POLICY 7.5 AUTHORIZATION TO INFORM THE DANISH BUSINESS Mgmt No vote AUTHORITY OF DECISIONS TAKEN AT THE ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting CMMT 05 JAN 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 JAN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- RTX A/S Agenda Number: 716673389 -------------------------------------------------------------------------------------------------------------------------- Security: K8400C100 Meeting Type: EGM Meeting Date: 10-Mar-2023 Ticker: ISIN: DK0010267129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 FINAL ADOPTION OF THE PROPOSAL ADOPTED AT Mgmt No vote THE ANNUAL GENERAL MEETING ON 26 JANUARY 2023 REGARDING VARIOUS CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote ATTORNEY HENRIK MOEGELMOSE IS AUTHORIZED TO INFORM THE DANISH BUSINESS AUTHORITY OF ANY DECISIONS TAKEN AT THE GENERAL MEETING AND IN THIS CONNECTION TO MAKE ANY CHANGES AND ADDENDUMS TO THE DECISIONS AND THE COMPANY'S ARTICLES OF ASSOCIATION THAT THE DANISH BUSINESS AUTHORITY MAY REQUIRE TO REGISTER THE DECISIONS. AUTHORIZATION TO INFORM THE DANISH BUSINESS AUTHORITY OF DECISIONS TAKEN AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- RUSSEL METALS INC Agenda Number: 716876973 -------------------------------------------------------------------------------------------------------------------------- Security: 781903604 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA7819036046 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2 THANK YOU. 1.1 ELECTION OF DIRECTOR: LINH J. AUSTIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN M. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES F. DINNING Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN R. HEDGES Mgmt For For 1.5 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM M. OREILLY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROGER D. PAIVA Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN G. REID Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON SAY ON PAY Mgmt For For 4 TO VOTE AT THE DISCRETION OF THE PROXY Mgmt Abstain For NOMINEE ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWS HOLDINGS PLC Agenda Number: 716582108 -------------------------------------------------------------------------------------------------------------------------- Security: G7734E126 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: GB00BVFCZV34 -------------------------------------------------------------------------------------------------------------------------- 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 ANDREW BRODE AS DIRECTOR Mgmt Abstain Against 5 RE-ELECT LARA BORO AS DIRECTOR Mgmt For For 6 RE-ELECT FRANCES EARL AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID CLAYTON AS DIRECTOR Mgmt For For 8 RE-ELECT GORDON STUART AS DIRECTOR Mgmt For For 9 RE-ELECT IAN EL-MOKADEM AS DIRECTOR Mgmt For For 10 ELECT CANDIDA DAVIES AS DIRECTOR Mgmt For For 11 ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 715821256 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHAIRMAN AND GROUP CHIEF EXECUTIVES ADDRESS Non-Voting 2.1 THAT MR GEORGE SAVVIDES, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 2.2 THAT MR ANTHONY LEIGHS, WHO RETIRES, IS Mgmt Against Against RE-ELECTED AS A DIRECTOR OF RYMAN 3 THAT THE RYMAN BOARD IS AUTHORISED TO FIX Mgmt For For THE AUDITORS REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RYOBI LIMITED Agenda Number: 716758341 -------------------------------------------------------------------------------------------------------------------------- Security: J65629164 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3975800008 -------------------------------------------------------------------------------------------------------------------------- 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 Urakami, Akira Mgmt For For 2.2 Appoint a Director Ikaga, Masahiko Mgmt For For 2.3 Appoint a Director Ito, Mami Mgmt For For 3 Appoint a Corporate Auditor Hatagawa, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- RYODEN CORPORATION Agenda Number: 717313326 -------------------------------------------------------------------------------------------------------------------------- Security: J65715120 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3976200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tomizawa, Katsuyuki Mgmt Against Against 1.2 Appoint a Director Kitai, Shoji Mgmt For For 1.3 Appoint a Director Ozawa, Takahiro Mgmt For For 1.4 Appoint a Director Higashi, Shunichi Mgmt For For 1.5 Appoint a Director Fujiwara, Goro Mgmt For For 1.6 Appoint a Director Muroi, Masahiro Mgmt For For 1.7 Appoint a Director Thomas Witty Mgmt For For 1.8 Appoint a Director Matsuo, Hideki Mgmt For For 2.1 Appoint a Corporate Auditor Hiraide, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tomomori, Mgmt For For Hirozo 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Okamoto, Osamu -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 716255941 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-Nov-2022 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 Kanai, Masaaki 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 Yagyu, Masayoshi Mgmt For For 2.5 Appoint a Director Yoshikawa, Atsushi Mgmt For For 2.6 Appoint a Director Ito, Kumi Mgmt For For 2.7 Appoint a Director Kato, Yuriko Mgmt For For 2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For 3 Appoint a Corporate Auditor Yamane, Kosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOSAN COMPANY,LIMITED Agenda Number: 717387319 -------------------------------------------------------------------------------------------------------------------------- Security: J65758112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3975400007 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Kazuhiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shunya 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igari, Hiroyuki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabata, Atsushi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Haruyoshi -------------------------------------------------------------------------------------------------------------------------- S FOODS INC. Agenda Number: 717197873 -------------------------------------------------------------------------------------------------------------------------- Security: J7T34B109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3399300007 -------------------------------------------------------------------------------------------------------------------------- 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 Murakami, Shinnosuke Mgmt For For 2.2 Appoint a Director Hirai, Hirokatsu Mgmt For For 2.3 Appoint a Director Komata, Motoaki Mgmt For For 2.4 Appoint a Director Sugimoto, Mitsufumi Mgmt For For 2.5 Appoint a Director Yoshimura, Naoki Mgmt For For 2.6 Appoint a Director Izuta, Junji Mgmt For For 2.7 Appoint a Director Iwabuchi, Hiroyasu Mgmt For For 2.8 Appoint a Director Unoki, Kenji Mgmt For For 2.9 Appoint a Director Matsuno, Masaru Mgmt For For 2.10 Appoint a Director Kamoda, Shizuko Mgmt For For 2.11 Appoint a Director Sato, Eiki Mgmt For For 2.12 Appoint a Director Shiramizu, Masako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Daiyou Kin -------------------------------------------------------------------------------------------------------------------------- S-POOL,INC. Agenda Number: 716636393 -------------------------------------------------------------------------------------------------------------------------- Security: J7655U106 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3163900008 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Urakami, Sohei Mgmt For For 3.2 Appoint a Director Sato, Hideaki Mgmt For For 3.3 Appoint a Director Arai, Naoshi Mgmt For For 3.4 Appoint a Director Akaura, Toru Mgmt For For 3.5 Appoint a Director Miyazawa, Nao Mgmt For For 3.6 Appoint a Director Nakai, Kazuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Xu Jin Mgmt For For 4.2 Appoint a Corporate Auditor Hatanaka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 717156447 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- 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 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE ELECT SIR MARTIN SORRELL AS A Mgmt Abstain Against DIRECTOR 4 TO RE ELECT VICTOR KNAAP AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WESLEY TER HAAR AS A DIRECTOR Mgmt For For 6 TO RE ELECT CHRISTOPHER S MARTIN AS A Mgmt For For DIRECTOR 7 TO RE ELECT PAUL ROY AS A DIRECTOR Mgmt For For 8 TO RE ELECT RUPERT FAURE WALKER AS A Mgmt For For DIRECTOR 9 TO RE ELECT SUSAN PREVEZER AS A DIRECTOR Mgmt For For 10 TO RE ELECT DANIEL PINTO AS A DIRECTOR Mgmt For For 11 TO RE ELECT SCOTT SPIRIT AS A DIRECTOR Mgmt For For 12 TO RE ELECT ELIZABETH BUCHANAN AS A Mgmt For For DIRECTOR 13 TO RE ELECT MARGARET MA CONNOLLY AS A Mgmt For For DIRECTOR 14 TO RE ELECT NAOKO OKUMOTO AS A DIRECTOR Mgmt For For 15 TO RE ELECT PETER MILES YOUNG AS A DIRECTOR Mgmt For For 16 TO RE ELECT MARY BASTERFIELD AS A DIRECTOR Mgmt For For 17 TO RE ELECT COLIN DAY AS A DIRECTOR Mgmt For For 18 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For ALLOT ORDINARY SHARES 21 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERALLY 22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH A SPECIFIED ACQUISITION OR CAPITAL INVESTMENT 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS TO FACILITATE PRO RATA OFFERS TO OVERSEAS SHAREOWNERS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- SAAB AB Agenda Number: 716718804 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 05-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.30 PER SHARE 8.C.1 APPROVE DISCHARGE OF LENA ERIXON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF MICAEL JOHANSSON Mgmt No vote 8.C.4 APPROVE DISCHARGE OF DANICA KRAGIC JENSFELT Mgmt No vote 8.C.5 APPROVE DISCHARGE OF SARA MAZUR Mgmt No vote 8.C.6 APPROVE DISCHARGE OF JOHAN MENCKEL Mgmt No vote 8.C.7 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 8.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt No vote 8.C.9 APPROVE DISCHARGE OF CECILIA STEGO CHILO Mgmt No vote 8.C10 APPROVE DISCHARGE OF ERIKA SODERBERG Mgmt No vote JOHNSON 8.C11 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt No vote 8.C12 APPROVE DISCHARGE OF JOAKIM WESTH Mgmt No vote 8.C13 APPROVE DISCHARGE OF GORAN ANDERSSON Mgmt No vote 8.C14 APPROVE DISCHARGE OF STEFAN ANDERSSON Mgmt No vote 8.C15 APPROVE DISCHARGE OF MAGNUS GUSTAFSSON Mgmt No vote 8.C16 APPROVE DISCHARGE OF CONNY HOLM Mgmt No vote 8.C17 APPROVE DISCHARGE OF TINA MIKKELSEN Mgmt No vote 8.C18 APPROVE DISCHARGE OF LARS SVENSSON Mgmt No vote 8.C19 APPROVE DISCHARGE OF CEO MICAEL JOHANSSON Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.140 MILLION TO CHAIRMAN, SEK 780,000 FOR VICE CHAIRMAN, AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A ELECT SEBASTIAN THAM AS NEW DIRECTOR Mgmt No vote 11.B REELECT LENA ERIXON AS DIRECTOR Mgmt No vote 11.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote 11.D REELECT MICAEL JOHANSSON AS DIRECTOR Mgmt No vote 11.E REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt No vote 11.F REELECT SARA MAZUR AS DIRECTOR Mgmt No vote 11.G REELECT JOHAN MENCKEL AS DIRECTOR Mgmt No vote 11.H REELECT BERT NORDBERG AS DIRECTOR Mgmt No vote 11.I REELECT ERIKA SODERBERG JOHNSON AS DIRECTOR Mgmt No vote 11.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt No vote 11.K REELECT JOAKIM WESTH AS DIRECTOR Mgmt No vote 11.L REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14.A APPROVE 2024 SHARE MATCHING PLAN FOR ALL Mgmt No vote EMPLOYEES; APPROVE 2024 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2024 INCENTIVE PLAN 14.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 14.C APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 15.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 15.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 15.C APPROVE TRANSFER OF SHARES FOR PREVIOUS Mgmt No vote YEAR'S INCENTIVE PROGRAMS 16 APPROVE TRANSACTION WITH VECTURA Mgmt No vote 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SABAF TECHNOLOGY AND SAFETY Agenda Number: 716975430 -------------------------------------------------------------------------------------------------------------------------- Security: T8117Q104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001042610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881484 DUE TO RESOLUTION 1 IS 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. 0010 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 0020 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 0030 APPROVE ALLOCATION OF INCOME Mgmt For For 0040 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt Against Against REPORT 0050 AUTHORIZE SHARE REPURCHASEPROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895629, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP Agenda Number: 716789687 -------------------------------------------------------------------------------------------------------------------------- Security: 785246109 Meeting Type: SGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CA7852461093 -------------------------------------------------------------------------------------------------------------------------- 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 DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF BALLOT NUMBER AS CMMT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Agenda Number: 716879044 -------------------------------------------------------------------------------------------------------------------------- Security: G7739M107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BYWVDP49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A SPECIAL DIVIDEND OF 1.7 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT GEOFF CARTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KOLLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALISON MORRIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY POMFRET AS A DIRECTOR Mgmt For For 10 TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For 11 TO ELECT ADAM WESTWOOD AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PWC AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 14 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS BY THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERAL AUTHORITY 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SPECIFIC 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BEHELD ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SACYR SA Agenda Number: 717211003 -------------------------------------------------------------------------------------------------------------------------- Security: E35471114 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF SACYR, SA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF SACYR, SA AND ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CORPORATE MANAGEMENT AND ACTION CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2022 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For DIRECTORS 5.2 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For AS DIRECTOR, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR 5.3 APPOINTMENT OF MR. JOSE MANUEL LOUREDA Mgmt For For MANTINAN AS DIRECTOR, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR 5.4 REELECTION OF MS. ELENA JIMENEZ DE ANDRADE Mgmt For For ASTORQUI AS DIRECTOR, WITH THE CLASSIFICATION OF INDEPENDENT DIRECTOR 5.5 APPOINTMENT OF MS. ELENA MONREAL ALFAGEME Mgmt For For AS DIRECTOR, WITH THE CLASSIFICATION OF INDEPENDENT DIRECTOR 5.6 APPOINTMENT OF MS. ADRIANA HOYOS VEGA, AS Mgmt For For DIRECTOR, WITH THE CLASSIFICATION OF INDEPENDENT DIRECTOR 6 EXAMINATION, AND WHERE APPROPRIATE, Mgmt Against Against APPROVAL, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CONSOLIDATED TEXT OF THE CAPITAL COMPANIES ACT, OF THE AMENDMENT TO THE DIRECTORS' REMUNERATION POLICY FOR THE YEARS 2023, 2024 AND 2025 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION FOR THE YEAR 2022 8.1 MODIFICATION OF ARTICLE 41 (QUANTITATIVE Mgmt For For COMPOSITION OF THE BOARD OF DIRECTORS) OF THE BYLAWS TO REDUCE THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BEST CORPORATE GOVERNANCE PRACTICES 8.2 MODIFICATION OF ARTICLE 42 (QUALITATIVE Mgmt For For COMPOSITION OF THE BOARD OF DIRECTORS) OF THE BYLAWS, TO REINFORCE THE FUNCTIONS OF THE COORDINATING DIRECTOR IN ACCORDANCE WITH THE BEST CORPORATE GOVERNANCE PRACTICES 8.3 MODIFICATION OF ARTICLE 51 (DEVELOPMENT OF Mgmt For For THE SESSIONS) OF THE BYLAWS, TO LIMIT THE QUALITY VOTE OF THE CHAIRMAN 8.4 MODIFICATION OF ARTICLE 54 (DISMISSAL OF Mgmt For For DIRECTORS) OF THE BYLAWS, TO REINFORCE THE STATUTORY CAUSES OF DISMISSAL OF DIRECTORS 9.1 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For CHARGED TO PROFITS OR RESERVES (SCRIP DIVIDEND), FOR A MAXIMUM NOMINAL AMOUNT OF TWENTY MILLION EUROS (20,000,000) THROUGH THE ISSUANCE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO EACH , WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND WITH INCOMPLETE SUBSCRIPTION/ASSIGNMENT PROVISION; CONSEQUENT MODIFICATION OF THE CORRESPONDING ARTICLE OF THE BYLAWS. COMMITMENT TO ACQUIRE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES THAT ARE ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, TO SET THE CONDITIONS FOR THE INCREASE IN ALL MATTERS NOT PROVIDED FOR BY THIS GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS SOCIAL 9.2 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For CHARGED TO PROFITS OR RESERVES (SCRIP DIVIDEND), FOR A MAXIMUM NOMINAL AMOUNT OF TWENTY MILLION EUROS (20,000,000) THROUGH THE ISSUANCE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO EACH , WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND WITH INCOMPLETE SUBSCRIPTION/ASSIGNMENT PROVISION; CONSEQUENT MODIFICATION OF THE CORRESPONDING ARTICLE OF THE BYLAWS. COMMITMENT TO ACQUIRE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES THAT ARE ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, TO SET THE CONDITIONS FOR THE INCREASE IN ALL MATTERS NOT PROVIDED FOR BY THIS GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS SOCIAL 10 AUTHORIZATION AND DELEGATION TO THE BOARD Mgmt For For OF DIRECTORS, WITH POWERS OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1 B) OF THE CAPITAL COMPANIES LAW, WITH THE POWER TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT LIMITED TO A JOINT MAXIMUM OF 10% OF THE SHARE CAPITAL 11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, RECTIFICATION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO REPLACE THE POWERS THAT IT RECEIVES FROM THE GENERAL MEETING, AND DELEGATION OF POWERS FOR ELEVATION TO A PUBLIC INSTRUMENT OF SUCH AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFILO GROUP SPA Agenda Number: 716969766 -------------------------------------------------------------------------------------------------------------------------- Security: T7890K128 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004604762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For SEPARATE BALANCE SHEET APPROVAL 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For PROFIT ALLOCATION 0030 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID: TO APPROVE THE FIRST SECTION OF THE REPORT 0040 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT 0050 TO ALLOCATE RESERVES TO COVER LOSSES Mgmt For For 0060 TO PROPOSE THE APPROVAL OF A NEW STOCK Mgmt Against Against OPTION PLAN 2023-2025 OF SAFILO GROUP S.P.A. AND SAFILO S.P.A. RESERVED TO EXECUTIVE DIRECTORS WHO ARE ALSO EMPLOYEES AND OTHER EMPLOYEES OF SAFILO GROUP S.P.A. AND/OR OTHER COMPANIES WITHIN THE SAFILO GROUP CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A TO APPOINT THE INTERNAL AUDITORS FOR THE Shr No vote 2023-2025 TERM: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY MULTIBRANDS ITALY B.V., REPRESENTING 49.83 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE INTERNAL AUDITORS FOR THE Shr No vote 2023-2025 TERM: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY BDL CAPITAL MANAGEMENT, REPRESENTING 14.99 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE INTERNAL AUDITORS FOR THE Shr For 2023-2025 TERM: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 4.56545 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For 2023-2025 TERM: TO APPOINT THE CHAIRMAN 0090 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE ANNUAL EMOLUMENT 0100 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023-2031 AND TO DETERMINE THE RELATED EMOLUMENTS AS PER AS PER THE LEGISLATIVE DECREE OF THE 39/2010 0110 TO PROPOSE THE ISSUANCE IN CASH UP TO A Mgmt Against Against MAXIMUM NUMBER OF 11,000,000 ORDINARY SHARES WITHOUT ANY INDICATION OF PAR VALUE, WITH EXCLUSION OF THE PREEMPTION RIGHT PURSUANT TO ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE, AT THE SERVICE OF A STOCK OPTION PLAN (STOCK OPTION PLAN 2023-2025 OF SAFILO GROUP S.P.A. AND SAFILO S.P.A.) RESERVED TO EXECUTIVE DIRECTORS WHO ARE ALSO EMPLOYEES AND OTHER EMPLOYEES OF SAFILO GROUP S.P.A. AND/OR OTHER COMPANIES WITHIN THE SAFILO GROUP; CONSEQUENT AMENDMENTS TO ARTICLE 5 OF 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874307 DUE TO RECEIVED SLATES 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 -------------------------------------------------------------------------------------------------------------------------- SAGA PLC Agenda Number: 715708294 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H124 Meeting Type: AGM Meeting Date: 05-Jul-2022 Ticker: ISIN: GB00BMX64W89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND DIRECTOR AND AUDITOR REPORTS FOR YEAR ENDED 31 JANUARY 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO APPROVE THE RULES OF THE SAGA Mgmt Against Against TRANSFORMATION PLAN 5 TO RE-ELECT ROGER DE HAAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAMES QUIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT JULIE HOPES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GARETH HOSKIN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS CONNECTION WITH CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAGA PLC Agenda Number: 717244759 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H124 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: GB00BMX64W89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND DIRECTOR AND AUDITOR REPORTS FOR YEAR ENDED 31 JANUARY 2023 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT SIR ROGER DE HAAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JAMES QUIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JULIE HOPES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH HOSKIN AS A DIRECTOR Mgmt For For 9 TO ELECT ANAND AITHAL AS A DIRECTOR Mgmt For For 10 TO ELECT SIR PETER BAZALGETTE AS A DIRECTOR Mgmt For For 11 TO ELECT GEMMA GODFREY AS A DIRECTOR Mgmt For For 12 TO ELECT STEVE KINGSHOTT AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 16 TO APPROVE THE SAGA PLC DEFERRED BONUS PLAN Mgmt For For RULES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 02-Feb-2023 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- 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 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For RULES OF THE SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For 2023 COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIBU GAS HOLDINGS CO.,LTD. Agenda Number: 717354891 -------------------------------------------------------------------------------------------------------------------------- Security: J66231101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3311600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sakemi, Toshio 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Michinaga, Yukinori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Akifumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Takuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numano, Yoshinari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoda, Yasuhiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitarai, Atsushi -------------------------------------------------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO.,LTD. Agenda Number: 717367800 -------------------------------------------------------------------------------------------------------------------------- Security: J6691W100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3337070001 -------------------------------------------------------------------------------------------------------------------------- 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 Hara, Mayuko Mgmt For For 2.2 Appoint a Director Rei Oh Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO.,LTD. Agenda Number: 717320369 -------------------------------------------------------------------------------------------------------------------------- Security: J66489121 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3312800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabe, Masaaki Mgmt For For 1.2 Appoint a Director Yagura, Toshiyuki Mgmt For For 1.3 Appoint a Director Nakahara, Shinji Mgmt For For 1.4 Appoint a Director Okamoto, Yasuhiro Mgmt For For 1.5 Appoint a Director Hattori, Hiroyuki Mgmt For For 1.6 Appoint a Director Ito, Yoshikazu Mgmt For For 1.7 Appoint a Director Wada, Hiromi Mgmt For For 1.8 Appoint a Director Matsuda, Mitsunori Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO.,LTD. Agenda Number: 717287569 -------------------------------------------------------------------------------------------------------------------------- Security: J66586108 Meeting Type: AGM Meeting Date: 17-Jun-2023 Ticker: ISIN: JP3314200001 -------------------------------------------------------------------------------------------------------------------------- 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 Tajima, Tetsuyasu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igura, Yoshifumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajima, Michitoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Mikio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Kenichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izaki, Yasutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhisa 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ota, Fumiko -------------------------------------------------------------------------------------------------------------------------- SAKATA INX CORPORATION Agenda Number: 716749568 -------------------------------------------------------------------------------------------------------------------------- Security: J66661125 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3314800008 -------------------------------------------------------------------------------------------------------------------------- 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 Ueno, Yoshiaki Mgmt For For 2.2 Appoint a Director Nakamura, Hitoshi Mgmt For For 2.3 Appoint a Director Fukunaga, Toshihiko Mgmt For For 2.4 Appoint a Director Morita, Hiroshi Mgmt For For 2.5 Appoint a Director Tateiri, Minoru Mgmt For For 2.6 Appoint a Director Sato, Yoshio Mgmt For For 2.7 Appoint a Director Tsujimoto, Yukiko Mgmt For For 2.8 Appoint a Director Otsuki, Kazuko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Haruhiko 3.2 Appoint a Corporate Auditor Iwasaki, Masami Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Koji -------------------------------------------------------------------------------------------------------------------------- SALA CORPORATION Agenda Number: 716580700 -------------------------------------------------------------------------------------------------------------------------- Security: J66887100 Meeting Type: AGM Meeting Date: 17-Feb-2023 Ticker: ISIN: JP3310350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamino, Goro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kazuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurebayashi, Takahisa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watarai, Takayuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichiryu, Yoshio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Kazutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Keitaro -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 716150379 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt No vote ROYAL SALMON ASA CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 OCT 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 717266387 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 923851 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RES 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND THE SALMAR GROUP 5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote 20.00 PER SHARE BE PAID FOR THE 2021 FINANCIAL YEAR. THE DIVIDEND WILL BE PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT THE AGM ON 8 JUNE 2023, AS REGISTERED IN EURONEXT SECURITIES OSLO (VPS) 12 JUNE 2023. SALMAR ASA'S SHARES WILL BE QUOTED EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER SHARE WITH EFFECT FROM 9 JUNE 2023 6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE RISK AND AUDIT COMMITTEE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting GOVERNANCE 9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote SENIOR EXECUTIVES 10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote MARGRETHE HAUGE (RE-ELECTION) 11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote INGE NORDHAMMER (RE-ELECTION) 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN (RE-ELECTION) 12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote KARIANNE TUNG (RE-ELECTION) 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS 15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A. Agenda Number: 716888651 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874300 DUE TO RECEIVED SLATES FOR RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 SALVATORE FERRAGAMO S.P.A. BALANCE SHEET AS Mgmt For For AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON OPERATIONS FOR 2022, INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016, NO. 254 RELATED TO 2022 EXERCISE, THE REPORT OF THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE PROFIT OF THE YEAR AND Mgmt For For DISTRIBUTION OF THE EXTRAORDINARY RESERVE. RESOLUTIONS RELATED THERETO 0030 TO APPROVE, AS PER ART. 114-BIS OF THE TUF, Mgmt Against Against OF AN INCENTIVE PLAN CALLED ''PERFORMANCE AND RESTRICTED SHARE PLAN 2023-2023'', RESERVED FOR ADMINISTRATORS AND/OR EMPLOYEES AND/OR COLLABORATORS OF THE COMPANY AND THE COMPANIES OF THE SALVATORE FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO 0040 TO MODIFY THE ''RESTRICTED SHARES'' PLAN Mgmt Against Against APPROVED BY THE SHAREHOLDERS' MEETING OF 14 DECEMBER 2021, IN FAVOR OF THE CEO AND GENERAL DIRECTOR AND OTHER BENEFICIARIES: UPDATING OF THE UNDERPINS FOR ALIGNMENT WITH THE MOST CHALLENGING OBJECTIVES OF THE STRATEGIC PLAN AND AMENDMENTS TO THE PLAN. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against EMOLUMENTS PAID: RESOLUTIONS RELATING TO THE COMPANY'S REMUNERATION POLICY REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (''TUF'') 0060 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against EMOLUMENTS PAID: RESOLUTIONS REFERRED TO IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF THE TUF 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A TO APPOINT THE INTERNAL AUDITORS: TO Shr No vote APPOINT THE MEMBERS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.24074 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE CHAIRMAN OF THE AUDITORS 0090 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For DETERMINE THE EMOLUMENTS OF THE MEMBERS 0100 TO APPOINT A BOARD MEMBER FOLLOWING THE Mgmt For For RESIGNATION OF A BOARD MEMBER. ANY RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO 0110 INTEGRATION, UPON REASONED PROPOSAL OF THE Mgmt For For INTERNAL AUDITORS, OF THE EMOLUMENT OF THE EXTERNAL AUDITORS KPMG S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2020-2028. RESOLUTIONS RELATED THERETO 0120 PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION WITH REFERENCE TO ARTICLE 5, SUBJECT TO REVOCATION OF THE RESOLUTIONS REFERRED TO IN POINTS 1 AND 2 ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO. -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG Agenda Number: 717041406 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT ULRIKE BROUZI TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT BERND DROUVEN TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT KARIN HARDEKOPF TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT GERALD HEERE TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT SUSANNE KNORRE TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT HEINZ KREUZER TO THE SUPERVISORY Mgmt Against Against BOARD 7.7 ELECT KLAUS PAPENBURG TO THE SUPERVISORY Mgmt Against Against BOARD 7.8 ELECT JOACHIM SCHINDLER TO THE SUPERVISORY Mgmt Against Against BOARD 7.9 ELECT HEINZ-GERHARD WENTE TO THE Mgmt Against Against SUPERVISORY BOARD 7.10 ELECT SUSANNA ZAPREVA-HENNERBICHLER TO THE Mgmt Against Against SUPERVISORY BOARD 7.11 ELECT FRANK KLINGEBIEL TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 716405685 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: EGM Meeting Date: 21-Dec-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 SALE OF COMPANY ASSETS Mgmt No vote 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 716848013 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: AGM Meeting Date: 28-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt No vote 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 APPROVAL OF AGENDA Mgmt No vote 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt No vote THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt No vote MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CEO Non-Voting 8 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 9 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS, IF ANY 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND AUDITOR 15 DETERMINATION ON PRINCIPLES FOR APPOINTMENT Mgmt No vote OF NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 16 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION REPORT FOR APPROVAL 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES 18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES IN RELATION TO THE RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S RESULTS 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 20 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 21 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 717251071 -------------------------------------------------------------------------------------------------------------------------- Security: W2R93A131 Meeting Type: EGM Meeting Date: 14-Jun-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 AMEND ARTICLES RE: RECORD DATES FOR PAYMENT Mgmt No vote OF DIVIDENDS 8 APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9 CLOSE MEETING Non-Voting CMMT 23 MAY 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt No vote 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt No vote 14 SECTION OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For RULES OF THE SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800735.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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For ARTICLES OF THE LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. TOM KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MS. YING YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) 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 -------------------------------------------------------------------------------------------------------------------------- SAMTY CO.,LTD. Agenda Number: 716672363 -------------------------------------------------------------------------------------------------------------------------- Security: J6779P100 Meeting Type: AGM Meeting Date: 27-Feb-2023 Ticker: ISIN: JP3322970009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Hiroaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Naohiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terauchi, Takaharu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okawa, Jiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Junko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawa, Toshihiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Masatsugu 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toyo 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Koi, Mitsusuke 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sampei, Shoichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kodera, Tetsuo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murata, Naotaka 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-Stock Mgmt Against Against Compensation and the Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP,INC. Agenda Number: 717353003 -------------------------------------------------------------------------------------------------------------------------- Security: J67264101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3333500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwama, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Mitsunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michihiro, Gotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Hiroki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshiki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamakawa, Kenichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Kazuya -------------------------------------------------------------------------------------------------------------------------- SAN-A CO.,LTD. Agenda Number: 717208842 -------------------------------------------------------------------------------------------------------------------------- Security: J6694V109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3324500002 -------------------------------------------------------------------------------------------------------------------------- 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 Arashiro, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tasaki, Masahito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoda, Taku 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goya, Tamotsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Hisashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uema, Kumiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nozaki, Seiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onaga, Tomotsune -------------------------------------------------------------------------------------------------------------------------- SAN-AI OBBLI CO.,LTD. Agenda Number: 717354651 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- 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 Kaneda, Jun Mgmt For For 2.2 Appoint a Director Hayata, Hiroshi Mgmt For For 2.3 Appoint a Director Onuma, Naoto Mgmt For For 2.4 Appoint a Director Sato, Takashi Mgmt For For 2.5 Appoint a Director Ishii, Koichiro Mgmt For For 2.6 Appoint a Director Unotoro, Keiko Mgmt For For 2.7 Appoint a Director Ninomiya, Yoji Mgmt For For 2.8 Appoint a Director Suzuki, Hisayasu Mgmt For For 3 Appoint a Corporate Auditor Kato, Fumihiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D 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 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 AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD Agenda Number: 715901624 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: SGM Meeting Date: 09-Aug-2022 Ticker: ISIN: CA80013R2063 -------------------------------------------------------------------------------------------------------------------------- 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 , ABSTAIN IS NOT A VOTING OPTION FOR THIS MEETING. THANK YOU 1 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF SANDSTORM DATED JULY 11, 2022 (THE "CIRCULAR") AUTHORIZING THE ISSUANCE BY SANDSTORM OF UP TO 82,619,407 COMMON SHARES IN THE CAPITAL OF SANDSTORM AS CONSIDERATION IN CONNECTION WITH A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING SANDSTORM AND NOMAD ROYALTY COMPANY LTD., ALL AS MORE FULLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD Agenda Number: 717172489 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: CA80013R2063 -------------------------------------------------------------------------------------------------------------------------- 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 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: NOLAN WATSON Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID AWRAM Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. DE WITT Mgmt For For 2.4 ELECTION OF DIRECTOR: ANDREW T. SWARTHOUT Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN P.A. BUDRESKI Mgmt For For 2.6 ELECTION OF DIRECTOR: MARY L. LITTLE Mgmt For For 2.7 ELECTION OF DIRECTOR: VERA KOBALIA Mgmt For For 2.8 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 716820623 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt No vote MARCELIUS 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt No vote 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt No vote 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt No vote DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt No vote COMPANYS RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt No vote (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt No vote (RE-ELECTION) 14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt No vote FREDRIKSSON (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt No vote (RE-ELECTION) 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt No vote NORDBRANDT (RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt No vote (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt No vote (RE-ELECTION) 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt No vote (RE-ELECTION) 15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote MOLIN 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB 17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt No vote REMUNERATION REPORT 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTI 2023) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt No vote COMPANYS OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SANFORD LTD Agenda Number: 716360475 -------------------------------------------------------------------------------------------------------------------------- Security: Q82719164 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: NZSANE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CULLINANE, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT DAVID MAIR, HAVING BEEN APPOINTED BY Mgmt For For THE BOARD AND ONLY HOLDING OFFICE UNTIL THE ANNUAL MEETING, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- SANGETSU CORPORATION Agenda Number: 717303868 -------------------------------------------------------------------------------------------------------------------------- Security: J67177105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3330000005 -------------------------------------------------------------------------------------------------------------------------- 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 Yasuda, Shosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Yasumasa 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatori, Masatoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Michiyo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Udagawa, Kenichi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terada, Osamu 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Shuji 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANKEN ELECTRIC CO.,LTD. Agenda Number: 717378790 -------------------------------------------------------------------------------------------------------------------------- Security: J67392134 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3329600005 -------------------------------------------------------------------------------------------------------------------------- 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 Takahashi, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Satoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Myungjun Lee 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Utsuno, Mizuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Noriharu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sanuki, Yoko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Hideki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogose, Yumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Yasuhisa 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minami, Atsushi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Moritani, Yumiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Inoue, Ren 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SANKI ENGINEERING CO.,LTD. Agenda Number: 717352289 -------------------------------------------------------------------------------------------------------------------------- Security: J67435107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3325600009 -------------------------------------------------------------------------------------------------------------------------- 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, Tsutomu Mgmt Against Against 2.2 Appoint a Director Ishida, Hirokazu Mgmt Against Against 2.3 Appoint a Director Mitsuishi, Eiji Mgmt For For 2.4 Appoint a Director Kudo, Masayuki Mgmt For For 2.5 Appoint a Director Iijima, Kazuaki Mgmt For For 2.6 Appoint a Director Kawabe, Yoshio Mgmt For For 2.7 Appoint a Director Yamamoto, Yukiteru Mgmt For For 2.8 Appoint a Director Kashikura, Kazuhiko Mgmt For For 2.9 Appoint a Director Kono, Keiji Mgmt For For 2.10 Appoint a Director Matsuda, Akihiko Mgmt For For 2.11 Appoint a Director Umeda, Tamami Mgmt For For 3.1 Appoint a Corporate Auditor Atomi, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Egashira, Mgmt Against Against Toshiaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Toshio -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 717386709 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- 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 Busujima, Hideyuki Mgmt Against Against 2.2 Appoint a Director Ishihara, Akihiko Mgmt Against Against 2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 2.4 Appoint a Director Kitani, Taro Mgmt For For 2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Igarashi, Yoko Mgmt For For 3.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For Toshiaki 3.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For 3.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SANKYO SEIKO CO.,LTD. Agenda Number: 717371227 -------------------------------------------------------------------------------------------------------------------------- Security: J67994103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3328000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Akira Mgmt Against Against 2.2 Appoint a Director Miyazawa, Tetsuji Mgmt For For 2.3 Appoint a Director Hino, Naohiko Mgmt For For 2.4 Appoint a Director Nishi, Yuichi Mgmt For For 2.5 Appoint a Director Nambu, Machiko Mgmt For For 2.6 Appoint a Director Hattori, Kazufumi Mgmt For For 3.1 Appoint a Corporate Auditor Koyama, Katsumi Mgmt For For 3.2 Appoint a Corporate Auditor Shoji, Takashi Mgmt For For 3.3 Appoint a Corporate Auditor Takatsuki, Fumi Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Kawashima, Yuri 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Niida, Takaaki 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SANKYO TATEYAMA,INC. Agenda Number: 715967797 -------------------------------------------------------------------------------------------------------------------------- Security: J67779124 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: JP3326800004 -------------------------------------------------------------------------------------------------------------------------- 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 Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Shozo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosaki, Satoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Kazuhito 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Tsuneaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Kensuke 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Miho -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 717313605 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 Morofuji, Katsuaki Mgmt For For 2.5 Appoint a Director Takada, Akira Mgmt For For 3 Appoint a Corporate Auditor Shimada, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANLORENZO S.P.A. Agenda Number: 716841689 -------------------------------------------------------------------------------------------------------------------------- Security: T2R0BA101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003549422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: APPROVAL OF THE BALANCE SHEETS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE BALANCE SHEETS OF THE SANLORENZO GROUP AT 31 DECEMBER 2022. PRESENTATION OF THE NON-FINANCIAL DECLARATION ON A CONSOLIDATED BASIS FOR THE FINANCIAL YEAR 2022 0020 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: PROPOSED ALLOCATION OF PROFIT 0030 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: REDUCTION OF A CONSTRAINT ON THE EXTRAORDINARY RESERVE TO THE MAXIMUM AMOUNT OF EUR 7,320,000, PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF DECREE-LAW AUGUST 14, 2020, N. 104, CONVERTED WITH AMENDMENTS BY LAW OCTOBER 13, 2020, N. 126 0040 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF D. LGS. 24 FEBRUARY 1998, N. 58 0050 REPORT ON REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTION ON ''SECOND SECTION'' OF THE REPORT ON REMUNERATION POLICY AND REMUNERATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 24 FEBRUARY 1998, N. 58 0060 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: CONFIRMATION OF THE COMPOSITION OF THE BOARD OF DIRECTORS TO 12 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 11 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 10 COMPONENTS 0070 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Against Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE COMPOSITION OF 11 MEMBERS: APPOINTMENT OF TWO NEW DIRECTORS OR A NEW DIRECTOR 0080 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Against Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE DURATION OF THE RELATIVE OFFICE 0090 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Against Against TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE RELATED REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOH INDUSTRIAL CO.,LTD. Agenda Number: 717303678 -------------------------------------------------------------------------------------------------------------------------- Security: J68080100 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3325200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeda, Yozo Mgmt Against Against 1.2 Appoint a Director Takeda, Genya Mgmt Against Against 1.3 Appoint a Director Sasaki, Munetoshi Mgmt For For 1.4 Appoint a Director Morichi, Takafumi Mgmt For For 1.5 Appoint a Director Kaneko, Motohisa Mgmt For For 1.6 Appoint a Director Iriyama, Akie Mgmt For For 1.7 Appoint a Director Izawa, Yoshiyuki Mgmt For For 1.8 Appoint a Director Tomioka, Sayaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION Agenda Number: 716677616 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF 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 BOARD OF DIRECTORS REPORT, AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 CONSIDERATION OF THE REMUNERATION REPORT OF Mgmt No vote THE GOVERNING BODIES 11 CONSIDERATION OF THE REMUNERATION POLICY OF Mgmt No vote THE GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD, BOARD COMMITTEES AND THE SHAREHOLDERS' NOMINATION COMMITTEE 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 14 ELECTION OF THE CHAIR, THE VICE CHAIR AND Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 16 ELECTION OF THE AUDITOR: THE AUDITOR WILL Mgmt No vote BE ELECTED AT THE ANNUAL GENERAL MEETING FOR THE TERM THAT IS DETERMINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. THE TERM EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITOR SHALL BE AUDIT FIRM PRICEWATERHOUSECOOPERS OY. PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT SAMULI PERALA, AUTHORISED PUBLIC ACCOUNTANT, IS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF THE AUDITOR WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING IN 2024 17 AUTHORISING THE BOARD OF DIRECTORS TO DECDE Mgmt No vote ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON ISSUANCE OF SHARES, OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt No vote ASSOCIATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANRIO COMPANY,LTD. Agenda Number: 717354663 -------------------------------------------------------------------------------------------------------------------------- Security: J68209105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3343200006 -------------------------------------------------------------------------------------------------------------------------- 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 Adopt Reduction of Liability System for Corporate Auditors 2.1 Appoint a Director Tsuji, Tomokuni Mgmt For For 2.2 Appoint a Director Nomura, Kosho Mgmt For For 2.3 Appoint a Director Kishimura, Jiro Mgmt For For 2.4 Appoint a Director Otsuka, Yasuyuki Mgmt For For 2.5 Appoint a Director Nakatsuka, Wataru Mgmt For For 2.6 Appoint a Director Saito, Kiyoshi Mgmt For For 2.7 Appoint a Director Sasamoto, Yu Mgmt For For 2.8 Appoint a Director Yamanaka, Masae Mgmt For For 2.9 Appoint a Director David Bennett Mgmt For For 3.1 Appoint a Corporate Auditor Okumura, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Takemi 3.3 Appoint a Corporate Auditor Ohashi, Kazuo Mgmt Against Against 3.4 Appoint a Substitute Corporate Auditor Mgmt For For Inoyama, Takehisa -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 717352582 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 Ito, Takeshi Mgmt For For 2.3 Appoint a Director Oishi, Kanoko Mgmt For For 2.4 Appoint a Director Shintaku, Yutaro Mgmt For For 2.5 Appoint a Director Minakawa, Kunihito Mgmt For For 2.6 Appoint a Director Kotani, Noboru Mgmt For For 2.7 Appoint a Director Minami, Tamie Mgmt For For 3.1 Appoint a Corporate Auditor Asatani, Mgmt Against Against Junichi 3.2 Appoint a Corporate Auditor Hodaka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANWA HOLDINGS CORPORATION Agenda Number: 717312893 -------------------------------------------------------------------------------------------------------------------------- Security: J6858G104 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3344400001 -------------------------------------------------------------------------------------------------------------------------- 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 Takayama, Yasushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Toshitaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Hiroyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doba, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Meiji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Masanaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimura, Hiroko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Michael Morizumi -------------------------------------------------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES,LTD. Agenda Number: 717353988 -------------------------------------------------------------------------------------------------------------------------- Security: J68682103 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3337600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ando, Takao Mgmt For For 1.2 Appoint a Director Higuchi, Akinori Mgmt For For 1.3 Appoint a Director Maeda, Kohei Mgmt For For 1.4 Appoint a Director Harada, Masahiro Mgmt For For 1.5 Appoint a Director Susaki, Hiroyuki Mgmt For For 1.6 Appoint a Director Nishimura, Kenichi Mgmt For For 1.7 Appoint a Director Shirai, Aya Mgmt For For 1.8 Appoint a Director Obata, Hideaki Mgmt For For 1.9 Appoint a Director Sano, Yumi Mgmt For For 2 Appoint a Corporate Auditor Karube, Jun Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANYO DENKI CO.,LTD. Agenda Number: 717298079 -------------------------------------------------------------------------------------------------------------------------- Security: J68768100 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3340800006 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Shigeo Mgmt Against Against 2.2 Appoint a Director Kodama, Nobumasa Mgmt Against Against 2.3 Appoint a Director Nakayama, Chihiro Mgmt For For 2.4 Appoint a Director Matsumoto, Yoshimasa Mgmt For For 2.5 Appoint a Director Suzuki, Toru Mgmt For For 2.6 Appoint a Director Kurihara, Shin Mgmt For For 2.7 Appoint a Director Miyake, Yudai Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Masafumi -------------------------------------------------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717321309 -------------------------------------------------------------------------------------------------------------------------- Security: J68940113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3341600009 -------------------------------------------------------------------------------------------------------------------------- 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 Uekado, Kazuhiro Mgmt For For 2.2 Appoint a Director Nakano, Takashi Mgmt For For 2.3 Appoint a Director Yoneda, Shinichi Mgmt For For 2.4 Appoint a Director Masuda, Ryuji Mgmt For For 2.5 Appoint a Director Ito, Masahiro Mgmt For For 2.6 Appoint a Director Kawakubo, Fumiteru Mgmt For For 2.7 Appoint a Director Nagao, Makoto Mgmt For For 2.8 Appoint a Director Sato, Yoko Mgmt For For 2.9 Appoint a Director Shin, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANYO SHOKAI LTD. Agenda Number: 717218273 -------------------------------------------------------------------------------------------------------------------------- Security: J69198109 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3339400008 -------------------------------------------------------------------------------------------------------------------------- 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 Oe, Shinji Mgmt For For 2.2 Appoint a Director Kato, Ikuro Mgmt For For 2.3 Appoint a Director Shiina, Motoyoshi Mgmt For For 2.4 Appoint a Director Nihashi, Chihiro Mgmt For For 2.5 Appoint a Director Yasuda, Ikuo Mgmt For For 2.6 Appoint a Director Nakamoto, Osamu Mgmt For For 2.7 Appoint a Director Murakami, Kayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 716749467 -------------------------------------------------------------------------------------------------------------------------- Security: J69413193 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- 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 Oga, Masaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsude, Yoshitada 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shofu, Rieko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mackenzie Clugston 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Tetsuya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanehashi, Makio 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iizuka, Takanori -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC Agenda Number: 715792380 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: OLU FAJEMIROKUN-BECK Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.7 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL EMPLOYEE REPRESENTATION IN STRATEGIC DECISION-MAKING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH, OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- SARAS S.P.A. - RAFFINERIE SARDE Agenda Number: 716928304 -------------------------------------------------------------------------------------------------------------------------- Security: T83058106 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000433307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2022, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT ACCORDING TO THE LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 - SUSTAINABILITY REPORT 0020 BALANCE SHEET AS OF 31 DECEMBER 2022: Mgmt For For RESOLUTIONS REGARDING THE ALLOCATION OF THE NET INCOME AND THE DIVIDEND DISTRIBUTION 0030 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For DIRECTORS' NUMBER MEMBERS 0040 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 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 FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 005A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE DIRECTORS. LIST PRESENTED BY MASSIMO MORATTI SAPA, ANGEL CAPITAL MANAGEMENT SPA E STELLA HOLDING SPA REPRESENTING THE 40.021 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING THE 2.39101 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENTS 0070 TO APPOINT THE BOARD OF DIRECTORS: Mgmt Against Against POSSIBILITY OF DEROGATINGTHE PROHIBITION OF COMPETITION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE 0080 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 31 DECEMBER 2024 - 31 DECEMBER 2032 AND TO STATE THE RELATED EMOLUMENTS 0090 REPORT ON THE REWARDING POLICY AND Mgmt Against Against EMOLUMENT PAID AS PER 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 AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 0100 REPORT ON THE REWARDING POLICY AND Mgmt Against Against EMOLUMENT PAID AS PER 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 AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 0110 AMENDMENT OF THE ART. 2 OF THE REGULATIONS Mgmt For For OF THE SHAREHOLDERS' MEETINGS OF SARAS SPA. RESOLUTIONS RELATED THERETO 0120 AMENDMENT OF THE ART. 12 OF THE BY-LAWS. Mgmt For For RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APRIL 2023. 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 874328 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 716691654 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.43 PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 7 APPROVE REMUNERATION REPORT Non-Voting 8 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 10 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SATO HOLDINGS CORPORATION Agenda Number: 717352796 -------------------------------------------------------------------------------------------------------------------------- Security: J69682102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3321400008 -------------------------------------------------------------------------------------------------------------------------- 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 Konuma, Hiroyuki Mgmt For For 2.2 Appoint a Director Narumi, Tatsuo Mgmt For For 2.3 Appoint a Director Sasahara, Yoshinori Mgmt For For 2.4 Appoint a Director Tanaka, Yuko Mgmt For For 2.5 Appoint a Director Ito, Ryoji Mgmt For For 2.6 Appoint a Director Yamada, Hideo Mgmt For For 2.7 Appoint a Director Fujishige, Sadayoshi Mgmt For For 2.8 Appoint a Director Nonogaki, Yoshiko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Kiyohara, Yoshifumi 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Shikou Yun -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 715832184 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: EGM Meeting Date: 05-Jul-2022 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 715826888 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 22-Jul-2022 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 MS EULEEN GOH YIU KIANG AS Mgmt For For DIRECTOR 3 RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS JENNY LEE HONG WEI AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR KERRY MOK TEE HEONG AS Mgmt For For DIRECTOR 7 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 8 RE-APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 10 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For GRANT AWARDS AND ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 13 TO APPROVE THE CONTINUED APPOINTMENT OF MS Mgmt For For EULEEN GOH YIU KIANG AS AN INDEPENDENT DIRECTOR FOR THE PURPOSES OF RULE 210(5)(D)(III)(A) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 14 TO APPROVE THE CONTINUED APPOINTMENT OF MS Mgmt For For EULEEN GOH YIU KIANG AS AN INDEPENDENT DIRECTOR FOR THE PURPOSES OF RULE 210(5)(D)(III)(B) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 716325534 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: OTH Meeting Date: 14-Nov-2022 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 716490254 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting 1 THE COMPANY INVITES ITS SHAREHOLDERS TO Non-Voting PARTICIPATE IN THE SIAS-SATS HYBRID DIALOGUE SESSION IN RELATION TO THE PROPOSED RESOLUTION AT THE EGM TO BE CONVENED ON 18 JAN 2023 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. -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 716477054 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 THE PROPOSED ACQUISITION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 716916955 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2022 ANNUAL REPORT AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2022 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 13.4P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK RIDLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHILIP LEE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR Mgmt For For 13 TO RE-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 RENEW THE DIRECTORS POWER TO ALLOT Mgmt For For SHARES 16 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 717378536 -------------------------------------------------------------------------------------------------------------------------- Security: J69801108 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3323040000 -------------------------------------------------------------------------------------------------------------------------- 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 Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Terashima, Toru Mgmt For For 3.3 Appoint a Director Yokota, Shoji Mgmt For For 3.4 Appoint a Director Ohara, Masatoshi Mgmt For For 3.5 Appoint a Director Todo, Naomi Mgmt For For 3.6 Appoint a Director Mitsuka, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SB TECHNOLOGY CORP. Agenda Number: 717297041 -------------------------------------------------------------------------------------------------------------------------- Security: J7596J103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3436150001 -------------------------------------------------------------------------------------------------------------------------- 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 Ata, Shinichi Mgmt For For 2.2 Appoint a Director Sato, Mitsuhiro Mgmt For For 2.3 Appoint a Director Okazaki, Masaaki Mgmt For For 2.4 Appoint a Director Fujinaga, Kunihiro Mgmt For For 2.5 Appoint a Director Suzuki, Shigeo Mgmt For For 2.6 Appoint a Director Munakata, Yoshie Mgmt For For 2.7 Appoint a Director Tominaga, Yukari Mgmt For For 2.8 Appoint a Director Miyagawa, Yuka Mgmt For For 2.9 Appoint a Director Sawa, Madoka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 717378980 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares Mgmt For For to be issued 2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 2.2 Appoint a Director Takamura, Masato Mgmt For For 2.3 Appoint a Director Asakura, Tomoya Mgmt For For 2.4 Appoint a Director Morita, Shumpei Mgmt For For 2.5 Appoint a Director Kusakabe, Satoe Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Sato, Teruhide Mgmt For For 2.8 Appoint a Director Takenaka, Heizo Mgmt For For 2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.10 Appoint a Director Ito, Hiroshi Mgmt For For 2.11 Appoint a Director Takeuchi, Kanae Mgmt For For 2.12 Appoint a Director Fukuda, Junichi Mgmt For For 2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2.14 Appoint a Director Matsui, Shinji Mgmt For For 2.15 Appoint a Director Shiino, Motoaki Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SBI SHINSEI BANK,LIMITED Agenda Number: 717298322 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Gomi, Hirofumi Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Hatao, Katsumi Mgmt For For 1.4 Appoint a Director Terasawa, Eisuke Mgmt For For 1.5 Appoint a Director Hayasaki, Yasuhiro Mgmt For For 1.6 Appoint a Director Michi, Ayumi Mgmt For For 1.7 Appoint a Director Terada, Masahiro Mgmt For For 1.8 Appoint a Director Takiguchi, Yurina Mgmt For For 1.9 Appoint a Director Tanizaki, Katsunori Mgmt For For 2 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Morinaga, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV Agenda Number: 716742730 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. 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 5.1. REMUNERATION REPORT 2022 - MANAGEMENT BOARD Mgmt No vote (ADVISORY VOTE) 5.2. REMUNERATION REPORT 2022 - SUPERVISORY Mgmt No vote BOARD (ADVISORY VOTE) 6. INFORMATION BY PRICEWATERHOUSECOOPERS Non-Voting ACCOUNTANTS N.V 7. ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8. DIVIDEND POLICY Non-Voting 9. DIVIDEND DISTRIBUTION PROPOSAL Mgmt No vote 10. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt No vote FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2022 11. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote FOR THEIR SUPERVISION DURING THE FINANCIAL YEAR 2022 12.1. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote 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 COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS PER THE 2023 AGM 12.2. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote 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 COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 13.1. AUTHORIZATION OF THE MANAGEMENT BOARD - Mgmt No vote SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE COMPANYS OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS PER THE 2023 AGM 13.2. CANCELLATION OF ORDINARY SHARES HELD BY THE Mgmt No vote COMPANY 14.1. END OF TERM RESIGNATION OF MRS C.D. Non-Voting RICHARDS AS MEMBER OF THE SUPERVISORY BOARD 14.2. END OF TERM RESIGNATION OF MR S. HEPKEMA AS Non-Voting MEMBER OF THE SUPERVISORY BOARD 14.3. APPOINTMENT OF MR A.S. CASTELEIN AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY 16. COMMUNICATIONS AND QUESTIONS Non-Voting 17. 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 CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1. AND 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 -------------------------------------------------------------------------------------------------------------------------- SBS HOLDINGS,INC. Agenda Number: 716753555 -------------------------------------------------------------------------------------------------------------------------- Security: J6985F102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3163500006 -------------------------------------------------------------------------------------------------------------------------- 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 Kamata, Masahiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taiji, Masato 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhito 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gomi, Natsuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakamatsu, Katsuhisa 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Jiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshi, Shuichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Yoshinobu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Takashi 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Masato 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuji, Sachie 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SCALES CORPORATION LTD Agenda Number: 717172427 -------------------------------------------------------------------------------------------------------------------------- Security: Q8337X106 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: NZSCLE0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS REMUNERATION FOR THE COMING YEAR 2 HAVING RETIRED BY ROTATION, THAT NICK Mgmt For For HARRIS BE RE-ELECTED AS A DIRECTOR 3 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT MIRANDA BURDON BE ELECTED AS A DIRECTOR 4 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT MIKE PETERSEN BE ELECTED AS A DIRECTOR CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 05 JUN 2023 TO 02 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCANDI STANDARD AB Agenda Number: 715939976 -------------------------------------------------------------------------------------------------------------------------- Security: W75737101 Meeting Type: EGM Meeting Date: 22-Aug-2022 Ticker: ISIN: SE0005999760 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7 ELECT PAULO GASPAR AS NEW DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION OF NEW DIRECTOR IN THE Mgmt No vote AMOUNT OF SEK 360,000 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCANDI STANDARD AB Agenda Number: 716898107 -------------------------------------------------------------------------------------------------------------------------- Security: W75737101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0005999760 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt No vote 3 APPROVE AGENDA OF MEETING Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.15 7C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 7D APPROVE REMUNERATION REPORT Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 930,000 FOR CHAIRMAN AND SEK 380,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.A REELECT JOHAN BYGGE AS DIRECTOR Mgmt No vote 10.B REELECT OYSTEIN ENGEBRETSEN AS DIRECTOR Mgmt No vote 10.C REELECT HENRIK HJALMARSSON AS DIRECTOR Mgmt No vote 10.D REELECT CECILIA LANNEBO AS DIRECTOR Mgmt No vote 10.E REELECT PIA GIDEON AS NEW DIRECTOR Mgmt No vote 10.F REELECT PAULO GASPAR AS DIRECTOR Mgmt No vote 10.G ELECT KAROLINA VALDEMARSSON AS DIRECTOR Mgmt No vote 10.H REELECT JOHAN BYGGE AS BOARD CHAIR Mgmt No vote 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15.A APPROVE PERFORMANCE BASED LONG TERM Mgmt No vote INCENTIVE PROGRAM 2023 (LTIP 2023) 15.B APPROVE ACQUISITION OF SHARES IN CONNECTION Mgmt No vote WITH LTIP 2023 15.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF LTIP 2023 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19 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 -------------------------------------------------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Agenda Number: 716923075 -------------------------------------------------------------------------------------------------------------------------- Security: W7T14N102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0007640156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt No vote 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.C1 APPROVE DISCHARGE OF PER G. BRAATHEN Mgmt No vote 11.C2 APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt No vote 11.C3 APPROVE DISCHARGE OF THERESE CEDERCREUTZ Mgmt No vote 11.C4 APPROVE DISCHARGE OF GRANT HEARN Mgmt No vote 11.C5 APPROVE DISCHARGE OF KRISTINA PATEK Mgmt No vote 11.C6 APPROVE DISCHARGE OF MARTIN SVALSTEDT Mgmt No vote 11.C7 APPROVE DISCHARGE OF FREDRIK WIRDENIUS Mgmt No vote 11.C8 APPROVE DISCHARGE OF MARIANNE SUNDELIUS Mgmt No vote 11.C9 APPROVE DISCHARGE OF CEO JENS MATHIESEN Mgmt No vote 12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 13.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 875,000 FOR CHAIR AND SEK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.1 REELECT PER G. BRAATHEN AS DIRECTOR Mgmt No vote 15.2 REELECT GRANT HEARN AS DIRECTOR Mgmt No vote 15.3 REELECT KRISTINA PATEK AS DIRECTOR Mgmt No vote 15.4 REELECT MARTIN SVALSTEDT AS DIRECTOR Mgmt No vote 15.5 REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt No vote 15.6 REELECT FREDRIK WIRDENIUS AS DIRECTOR Mgmt No vote 16 REELECT PER G. BRAATHEN AS BOARD CHAIR Mgmt No vote 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt No vote 20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 21.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 22 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 19 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 716806940 -------------------------------------------------------------------------------------------------------------------------- Security: K8553U105 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0060696300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt No vote 3 APPROPRIATION OF PROFIT AS RECORDED IN THE Mgmt No vote ADOPTED ANNUAL REPORT 4 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 5 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND BOARD COMMITTEES 6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt No vote 6.B ADOPTION OF AN AMENDMENT TO ARTICLES OF Mgmt No vote ASSOCIATION TO INCLUDE AN INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.C ADOPTION OF AN AMENDMENT TO REMUNERATION Mgmt No vote POLICY TO INCLUDE AN INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 7.01 RE-ELECTION OF HENRIK BRANDT (CHAIRMAN) AS Mgmt No vote MEMBERS TO THE BOARD OF DIRECTOR 7.02 RE-ELECTION OF DIANNE BLIXT AS MEMBERS TO Mgmt No vote THE BOARD OF DIRECTOR 7.03 RE-ELECTION OF MARLENE FORSELL AS MEMBERS Mgmt No vote TO THE BOARD OF DIRECTOR 7.04 RE-ELECTION OF CLAUS GREGERSEN AS MEMBERS Mgmt No vote TO THE BOARD OF DIRECTOR 7.05 RE-ELECTION OF ANDERS OBEL AS MEMBERS TO Mgmt No vote THE BOARD OF DIRECTOR 7.06 RE-ELECTION OF HENRIK AMSINCK AS MEMBERS TO Mgmt No vote THE BOARD OF DIRECTOR 8.01 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote CHARTERED ACCOUNTANT COMPANY CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SCATEC ASA Agenda Number: 716819240 -------------------------------------------------------------------------------------------------------------------------- Security: R7562P100 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING BY THE CHAIRPERSON Non-Voting JOHN ANDERSEN, AND RECORDING OF THE SHAREHOLDERS PRESENT 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A REPRESENTATIVE TO CO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 GENERAL BUSINESS UPDATE Non-Voting 5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2022 6 APPROVAL OF THE BOARDS PROPOSAL FOR Mgmt No vote DISTRIBUTION OF DIVIDEND 7 CONSIDERATION OF THE BOARDS REPORT ON Non-Voting CORPORATE GOVERNANCE 8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt No vote THE EXECUTIVE MANAGEMENT 9 CONSIDERATION OF THE BOARDS REPORT ON Mgmt No vote REMUNERATION TO THE EXECUTIVE MANAGEMENT 10.1 ELECTION OF BOARD MEMBERS RE-ELECTION OF Mgmt No vote GISELE MARCHAND FOR A TWO YEAR TERM 10.2 RE-ELECTION OF JORGEN KILDAHL A TWO YEAR Mgmt No vote TERM 10.3 ELECTION OF MORTEN HENRIKSEN A TWO YEAR Mgmt No vote TERM 11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt No vote THE COMMITTEES 12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 15 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHARE AND INCENTIVE SCHEMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE AND INCENTIVE SCHEMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 716761110 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.44 PER ORDINARY SHARE AND EUR 0.45 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Non-Voting 7 ELECT KATHERINA REICHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: EDITORIAL CHANGES Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 716897701 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 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 2022 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2022, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL REGARDING SHARE DIVIDEND FOR 2022 6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt No vote 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote 8 REMUNERATION POLICY Mgmt No vote 9 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2022-2023 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote RUNE BJERKE 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILIPPE VIMARD 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote SATU HUBER 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote HUGO MAURSTAD 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote SATU KIISKINEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ULRIKE HANDEL 11.A ELECTION OF CHAIR AND DEPUTY CHAIR: Mgmt No vote KARL-CHRISTIAN AGERUP AS CHAIR 11.B ELECTION OF CHAIR AND DEPUTY CHAIR: RUNE Mgmt No vote BJERKE AS VICE CHAIR 12 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt No vote REGARDING DIRECTORS' FEES, ETC 13 THE NOMINATION COMMITTEE - FEES Mgmt No vote 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: KJERSTI LOKEN STAVRUM AS CHAIR 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: KIERAN MURRAY 15 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS TO ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt No vote BY REDEMPTION OF OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT 04 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 716897713 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIR 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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF NOK 2.00 PER SHARE 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting 10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt No vote 10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt No vote 10.C REELECT SATU HUBER AS DIRECTOR Mgmt No vote 10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt No vote 10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt No vote 10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt No vote 11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt No vote 11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt No vote 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 1.29 MILLION FOR CHAIR, NOK 971,000 FOR VICE CHAIR AND NOK 607,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt No vote TO ARTICLE 7 OF ARTICLES OF ASSOCIATION 16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 AMEND ARTICLES RE: RECORD DATE Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 716736244 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 AND Mgmt For For THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2022 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 2022 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE GROUP EXECUTIVE COMMITTEE 2022 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 2023 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE 2023 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023 6.1 APPROVAL OF THE REVISION OF THE STATUTORY Mgmt For For PURPOSE OF THE COMPANY 6.2 APPROVAL OF CHANGES OF THE ARTICLES OF Mgmt For For ASSOCIATION TRIGGERED BY THE NEW SWISS CORPORATE LAW -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Agenda Number: 716839610 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: AT0000946652 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 ELECTION OF MEMBER OF SUPERVISORY BOARD Mgmt No vote 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 9 AMENDMENT BYLAWS PAR 2 Mgmt No vote 10 AMENDMENT BYLAWS PAR 4 Mgmt No vote 11 AMENDMENT BYLAWS PAR 7 Mgmt No vote 12 AMENDMENT BYLAWS PAR 14 Mgmt No vote CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- SCHOUW & CO Agenda Number: 716771072 -------------------------------------------------------------------------------------------------------------------------- Security: K86111166 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0010253921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR ADOPTION AND RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY 3 ADOPTION OF A RESOLUTION ON THE Mgmt No vote DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt No vote 5.I THE BOARD OF DIRECTORS PROPOSES TO MAINTAIN Mgmt No vote THE ANNUAL BASE FEE AT DKK 400,000 FOR 2023 5.II THE BOARD OF DIRECTORS PROPOSES TO REDUCE Mgmt No vote THE TERM OF OFFICE FOR BOARD MEMBERS FROM FOUR YEARS TO ONE YEAR. THE PROPOSAL WILL BE IMPLEMENTED IMMEDIATELY ON ADOPTION, SO THAT ALL BOARD MEMBERS WILL STAND FOR ELECTION AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2024. THE PROPOSAL ENTAILS THAT ARTICLE 3.2 OF THE ARTICLES OF ASSOCIATION IS AMENDED TO READ AS FOLLOWS: "MEMBERS OF THE BOARD OF DIRECTORS SHALL RESIGN NOT LATER THAN AT THE ANNUAL GENERAL MEETING HELD A YEAR AFTER THEY WERE ELECTED. BOARD MEMBERS ARE ELIGIBLE FOR RE-ELECTION" 6 THE BOARD PROPOSES THAT KJELD JOHANNESEN BE Mgmt No vote RE-ELECTED. KJELD JOHANNESEN IS NOT CONSIDERED TO BE INDEPENDENT, HAVING SERVED MORE THAN 12 YEARS ON THE BOARD 7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS IN GENERAL MEETING AUTHORISE THE CHAIRMAN OF THE MEETING, OR SUCH PERSON AS THE CHAIRMAN MAY APPOINT TO ACT IN HIS PLACE, TO FILE THE RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 9 ANY OTHER BUSINESS Non-Voting CMMT 15 MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 15 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892003 -------------------------------------------------------------------------------------------------------------------------- Security: G78602128 Meeting Type: CLS Meeting Date: 15-Aug-2022 Ticker: ISIN: GB0002395811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 2 APPROVE COMPENSATORY BONUS ISSUE EXCLUDING Mgmt For For THE HOLDERS OF NON-VOTING ORDINARY SHARES 3 APPROVE ENFRANCHISEMENT OF NON-VOTING Mgmt For For ORDINARY SHARES CMMT 18 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE 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 -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892015 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: OGM Meeting Date: 15-Aug-2022 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, Mgmt For For 6 AND 7 AND THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15 AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE "CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS") BEING PASSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE, 39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE (THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED 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 COMPENSATORY BONUS ISSUE, AND THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "ENFRANCHISEMENT") 4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND Mgmt For For 7 AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "SUB-DIVISION") 5 THAT, SUBJECT TO EITHER OR BOTH OF Mgmt For For RESOLUTIONS 8 AND 9 BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED 47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023). ONLY THE VOTES CAST BY THE INDEPENDENT SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE PURPOSES OF RESOLUTION 5 6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW: (A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY, UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS, ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY SHARES IN THE COMPANY HELD BY THOSE MEMBERS RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND (II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY SHARES." (C) ARTICLE 4 SHALL BE REVOKED 7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 Mgmt For For AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE ONE ARTICLES 8 THAT, SUBJECT TO EACH OF THE OTHER Mgmt For For RESOLUTIONS (OTHER THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING Mgmt For For PASSED AT THE GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS (OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1 EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 -------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BP9LHF23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 15 TO RE-ELECT LEONIE SCHRODER Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING Mgmt For For RULE 9 OF THE TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Agenda Number: 716770373 -------------------------------------------------------------------------------------------------------------------------- Security: H73431142 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CH0010754924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT ON FISCAL YEAR 2022 Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 20.00 PER SHARE 7.1.1 REELECT DANIEL BOSSARD AS DIRECTOR Mgmt No vote 7.1.2 REELECT VANESSA FREY AS DIRECTOR Mgmt No vote 7.1.3 REELECT JACQUES SANCHE AS DIRECTOR Mgmt No vote 7.1.4 REELECT LARS VAN DER HAEGEN AS DIRECTOR Mgmt No vote 7.1.5 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt No vote 7.1.6 REELECT STEPHAN WIDRIG AS DIRECTOR Mgmt No vote 7.1.7 REELECT HEINZ BAUMGARTNER AS DIRECTOR AND Mgmt No vote BOARD CHAIR 7.2.1 REAPPOINT JACQUES SANCHE AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.2.2 REAPPOINT VANESSA FREY AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.2.3 REAPPOINT DANIEL BOSSARD AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote INDEPENDENT PROXY 7.4 RATIFY KPMG AG AS AUDITORS Mgmt No vote 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.2 MILLION 8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 3 MILLION 9.1 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt No vote REGISTERED SHARES 9.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt No vote APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) -------------------------------------------------------------------------------------------------------------------------- SCOPE METALS GROUP LTD Agenda Number: 715955855 -------------------------------------------------------------------------------------------------------------------------- Security: M8260V105 Meeting Type: MIX Meeting Date: 31-Aug-2022 Ticker: ISIN: IL0002880198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT SHMUEL SHILOH AS DIRECTOR Mgmt For For 2.2 REELECT EYAL SHAVIT AS DIRECTOR Mgmt For For 2.3 REELECT YUVAL BEN ZEEV AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCOPE METALS GROUP LTD Agenda Number: 717323846 -------------------------------------------------------------------------------------------------------------------------- Security: M8260V105 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: IL0002880198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT SHMUEL SHILOH AS DIRECTOR Mgmt For For 2.2 REELECT EYAL SHAVIT AS DIRECTOR Mgmt For For 2.3 REELECT YUVAL BEN ZEEV AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND REPORT FEES PAID TO AUDITORS 4.1 REELECT IFAT ADORAM ZAK AS EXTERNAL Mgmt For For DIRECTOR 4.2 REELECT ERAN SHMUEL HADAR AS EXTERNAL Mgmt For For DIRECTOR 5 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For GIL HAVER, CEO CMMT 08 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO OGM 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. -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 717236120 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt No vote 7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY Mgmt No vote BOARD 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 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 -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- 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 Record Date for Interim Dividends 3.1 Appoint a Director Kakiuchi, Eiji Mgmt For For 3.2 Appoint a Director Hiroe, Toshio Mgmt For For 3.3 Appoint a Director Kondo, Yoichi Mgmt For For 3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt For For 3.5 Appoint a Director Yoda, Makoto Mgmt For For 3.6 Appoint a Directo